Pembroke Mews Management Limited in Cardiff

Pembroke Mews Management Limited

Pembroke Mews Management started in year 1987 as Private Limited Company with registration number 02153235. The Pembroke Mews Management company has been functioning successfully for 37 years now and its status is active. The firm's office is based in at 21 St Andrews Crescent. Postal code: CF10 3DB.

The company has one director. Mark V., appointed on 8 December 2015. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - June W. who worked with the the company until 1 April 2015.

Pembroke Mews Management Limited Address / Contact

Office Address	21 St Andrews Crescent
Office Address2	Cardiff
Town
Post code	CF10 3DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02153235
Date of Incorporation	Thu, 6th Aug 1987
Industry	Residents property management
End of financial Year	30th September
Company age	37 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Mark V.

Position: Director

Appointed: 08 December 2015

Julia H.

Position: Director

Appointed: 02 June 2011

Resigned: 09 December 2014

Elizabeth Q.

Position: Director

Appointed: 02 June 2011

Resigned: 19 January 2016

Gareth M.

Position: Director

Appointed: 25 July 2007

Resigned: 02 June 2011

John E.

Position: Director

Appointed: 30 March 2007

Resigned: 17 November 2009

June W.

Position: Secretary

Appointed: 04 October 1993

Resigned: 01 April 2015

June W.

Position: Director

Appointed: 30 September 1993

Resigned: 30 March 2007

Marc W.

Position: Director

Appointed: 30 September 1993

Resigned: 30 March 2007

Heinz E.

Position: Director

Appointed: 30 September 1991

Resigned: 04 October 1993

Charles E.

Position: Director

Appointed: 30 September 1991

Resigned: 04 October 1993

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Mark V. The abovementioned PSC has significiant influence or control over this company,.

Mark V.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	5 647	2 254	5 883	6 650	5 709
Current Assets	8 073	5 700	9 418	7 180	7 929
Debtors	2 426	3 446	3 535	530	2 220
Other Debtors	31	31
Property Plant Equipment	32	24	19	15	12

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 650	1 658	1 663	1 667	1 670
Average Number Employees During Period		1	1	1	1
Creditors	912	818	1 778	868	912
Increase From Depreciation Charge For Year Property Plant Equipment		8	5	4	3
Net Current Assets Liabilities	7 161	4 882	7 640	6 312	7 017
Other Creditors	912	818	1 778	868
Profit Loss	1 728	-2 287	2 753
Property Plant Equipment Gross Cost	1 682	1 682	1 682	1 682
Total Assets Less Current Liabilities	7 193	4 906	7 659	6 327	7 029
Trade Debtors Trade Receivables	2 395	3 415	3 535	530

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 9th, December 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 9th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 14th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 22nd, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 24th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 28th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 23rd, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 11th, January 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 27th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 12th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 27th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th September 2014 filed on: 10th, October 2014	annual return	Free Download (7 pages)
SH01	17.00 GBP is the capital in company's statement on Friday 10th October 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 2nd, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th September 2013 filed on: 8th, October 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 22nd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th September 2012 filed on: 4th, October 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 23rd, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th September 2011 filed on: 21st, October 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 31st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th September 2010 filed on: 5th, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 16th, December 2009	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2009 filed on: 6th, October 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 13th, April 2009	accounts	Free Download (4 pages)
363a	Period up to Thursday 16th October 2008 - Annual return with full member list filed on: 16th, October 2008	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 24th, April 2008	accounts	Free Download (4 pages)
363a	Period up to Friday 5th October 2007 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 13th, March 2007	accounts	Free Download (3 pages)
363s	Period up to Thursday 26th October 2006 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 27th, March 2006	accounts	Free Download (5 pages)
363s	Period up to Thursday 17th November 2005 - Annual return with full member list filed on: 17th, November 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 10th, June 2005	accounts	Free Download (5 pages)
363s	Period up to Tuesday 19th October 2004 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 10th, May 2004	accounts	Free Download (3 pages)
363s	Period up to Friday 17th October 2003 - Annual return with full member list filed on: 17th, October 2003	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 27th, March 2003	accounts	Free Download (10 pages)
363s	Period up to Friday 18th October 2002 - Annual return with full member list filed on: 18th, October 2002	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 28th, March 2002	accounts	Free Download (3 pages)
363s	Period up to Tuesday 16th October 2001 - Annual return with full member list filed on: 16th, October 2001	annual return	Free Download (12 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 13th, March 2001	accounts	Free Download (4 pages)
363s	Period up to Wednesday 4th October 2000 - Annual return with full member list filed on: 4th, October 2000	annual return	Free Download (12 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 20th, March 2000	accounts	Free Download (4 pages)
363s	Period up to Tuesday 9th November 1999 - Annual return with full member list filed on: 9th, November 1999	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 11th, December 1998	accounts	Free Download (4 pages)
363s	Period up to Friday 6th November 1998 - Annual return with full member list filed on: 6th, November 1998	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 25th, March 1998	accounts	Free Download (5 pages)
363s	Period up to Friday 21st November 1997 - Annual return with full member list filed on: 21st, November 1997	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 18th, February 1997	accounts	Free Download (5 pages)
363s	Period up to Tuesday 26th November 1996 - Annual return with full member list filed on: 26th, November 1996	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th September 1995 filed on: 22nd, February 1996	accounts	Free Download (5 pages)
363s	Period up to Tuesday 31st October 1995 - Annual return with full member list filed on: 31st, October 1995	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 30th September 1994 filed on: 13th, January 1995	accounts
363s	Period up to Thursday 3rd November 1994 - Annual return with full member list filed on: 3rd, November 1994	annual return
AA	Small company accounts for the period up to Thursday 30th September 1993 filed on: 24th, January 1994	accounts
363s	Period up to Monday 15th November 1993 - Annual return with full member list filed on: 15th, November 1993	annual return
AA	Small company accounts for the period up to Wednesday 30th September 1992 filed on: 4th, January 1993	accounts
363s	Period up to Monday 5th October 1992 - Annual return with full member list filed on: 5th, October 1992	annual return
AA	Small company accounts for the period up to Monday 30th September 1991 filed on: 9th, June 1992	accounts
363b	Annual return with complete shareholders list - up to Tuesday 17th December 1991 filed on: 17th, December 1991	annual return
AA	Small company accounts for the period up to Sunday 30th September 1990 filed on: 28th, March 1991	accounts
363a	Period up to Tuesday 19th March 1991 - Annual return with full member list filed on: 19th, March 1991	annual return
363	Return made up to 30/09/89; full list of members filed on: 20th, March 1990	annual return
AA	Small company accounts for the period up to Saturday 30th September 1989 filed on: 14th, March 1990	accounts
AA	Small company accounts for the period up to Friday 30th September 1988 filed on: 7th, December 1989	accounts
363	Return made up to 30/09/88; full list of members filed on: 7th, December 1989	annual return
224	Accounting reference date notified as 30/09 filed on: 7th, October 1987	accounts