PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED - SOUTHEND ON SEA


Company Profile Company Filings

Overview

PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED is a Private Limited Company from SOUTHEND ON SEA and has the status: Active.
PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED was incorporated 31 years ago on 24/02/1993 and has the registered number: 02793308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED - SOUTHEND ON SEA

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O HAIR & SON
SOUTHEND ON SEA
ESSEX
SS1 1PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN ANTHONY WALTERS Jul 1960 British Director 2021-05-21 CURRENT
HALLMARK REGISTRARS LIMITED Nominee Director 1993-02-24 UNTIL 1993-02-24 RESIGNED
WILKINS KENNEDY NOMINEES LIMITED Corporate Director 2007-12-01 UNTIL 2011-02-23 RESIGNED
VALEGLEN LIMITED Corporate Director 2004-04-27 UNTIL 2005-08-22 RESIGNED
M W DOUGLAS AND COMPANY LIMITED Corporate Director 1999-02-23 UNTIL 2004-04-27 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Director 2005-08-22 UNTIL 2007-12-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-02-24 UNTIL 1993-02-24 RESIGNED
W.K. CORPORATE SERVICES LTD Corporate Secretary 2008-10-01 UNTIL 2021-05-21 RESIGNED
RONA TESTER Aug 1954 British Director 1993-02-24 UNTIL 1994-05-31 RESIGNED
MR BRIAN HENRY BENNETT Sep 1945 British Director 1994-05-31 UNTIL 1999-02-23 RESIGNED
MR ROY MICHAEL POOLEY Nov 1950 British Director 2011-02-23 UNTIL 2021-05-21 RESIGNED
MR NORMAN RICHARD POWELL May 1949 British Director 1994-05-31 UNTIL 1998-06-19 RESIGNED
NORMA MARGARET RAE Feb 1969 Secretary 1993-02-24 UNTIL 1994-05-31 RESIGNED
MR PETER JOHN BARTON British Secretary 1999-02-22 UNTIL 2008-10-01 RESIGNED
MR BRIAN HENRY BENNETT Sep 1945 British Secretary 1994-05-31 UNTIL 1999-02-22 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HISTONWOOD LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ORION COURT (BASILDON) MANAGEMENT COMPANY LIMITED SOUTHEND-ON-SEA Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OBAN COURT (SHOTGATE) MANAGEMENT COMPANY LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
HURRICANE CLOSE (SHOTGATE) MANAGEMENT COMPANY LIMITED WICKFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BEATTIE PASSIVE CONSTRUCTION LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
RWP DESIGN AND BUILD LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
M.J. VENTHAM & CO LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
13 WILLIAM MEWS LIMITED LONDON Active DORMANT 74990 - Non-trading company
RUNWOOD PROPERTIES LIMITED ESSEX Active SMALL 68209 - Other letting and operating of own or leased real estate
WILLOWS MEMORIALS LIMITED WOODFORD GREEN Active UNAUDITED ABRIDGED 96030 - Funeral and related activities
KATHRYN HOMES (2005) LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
THE UNDERFLOOR HEATING STORE LIMITED CRICK, NORTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
KATHRYN HOMES LIMITED BENFLEET ENGLAND Active FULL 41100 - Development of building projects
MOONS PROPERTY DEVELOPMENTS LIMITED CANVEY ISLAND Active DORMANT 99999 - Dormant Company
ESSEX GROUP HOLDINGS LIMITED ROMFORD ENGLAND Active FULL 43210 - Electrical installation
TORG MANAGEMENT LIMITED BASILDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HISTONWOOD HOLDINGS LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
HISTONWOOD INVESTMENTS LIMITED SOUTHEND ON SEA ENGLAND Active DORMANT 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
PEMBROKE_BUSINESS_CENTRE_ - Accounts 2023-06-21 31-03-2023
PEMBROKE_BUSINESS_CENTRE_ - Accounts 2022-11-11 31-03-2022
PEMBROKE_BUSINESS_CENTRE_ - Accounts 2021-12-21 31-03-2021
Pembroke Bus Centre (Bas) Man Co Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-17 31-03-2020 £20 equity
Pembroke Bus Centre (Bas) Man Co Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-03-2019 £20 equity
Pembroke Bus Centre (Bas) Man Co Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-12 31-03-2018 £20 equity
Pembroke Bus Centre (Bas) Man Co Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £20 equity
Pembroke Bus Centre (Bas) Man Co Ltd - Abbreviated accounts 16.1 2016-07-28 31-03-2016 £20 equity
Pembroke Bus Centre (Bas) Man Co Ltd - Limited company - abbreviated - 11.6 2015-08-06 31-03-2015 £20 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAND INVESTMENTS (SOUTHEND) LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAND INVESTMENTS (RAYLEIGH) LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MUIRWAY MANAGEMENT COMPANY LIMITED SOUTHEND-ON-SEA ENGLAND Active MICRO ENTITY 98000 - Residents property management
JUDITH ANN COURT MANAGEMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active MICRO ENTITY 98000 - Residents property management
INSIGHT INTEGRATED SOLUTIONS LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
J H CLARK LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 82911 - Activities of collection agencies
KINGSLEY DESIGN LTD SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BLEU DELTA LIMITED SOUTHEND ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELENCO REAL ESTATE LIMITED SOUTHEND ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAIR & SON LLP SOUTHEND-ON-SEA Active TOTAL EXEMPTION FULL None Supplied