9 PEMBROKE ROAD DEVELOPMENTS LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

9 PEMBROKE ROAD DEVELOPMENTS LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
9 PEMBROKE ROAD DEVELOPMENTS LIMITED was incorporated 4 years ago on 09/08/2019 and has the registered number: 12148269. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

9 PEMBROKE ROAD DEVELOPMENTS LIMITED - SEVENOAKS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

WEALDEN HALL
SEVENOAKS
KENT
TN15 0HX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
YELLOW TREE CAPITAL (INVESTMENTS) LIMITED (until 11/05/2021)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2021-04-28 CURRENT
MR JONATHAN BATEMAN Jan 1979 British Director 2019-08-09 UNTIL 2021-04-28 RESIGNED
MR SIMON DAVID MILES Mar 1960 British Director 2019-08-09 UNTIL 2021-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wealden Capital Investments Limited 2021-04-28 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Miles 2019-08-09 - 2021-04-28 3/1960 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jonathan Bateman 2019-08-09 - 2021-04-28 1/1979 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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BIFFA MUNICIPAL LIMITED HIGH WYCOMBE ENGLAND Active FULL 38110 - Collection of non-hazardous waste
MOLSTER ESTATES LIMITED SEVENOAKS Dissolved... MICRO ENTITY 41100 - Development of building projects
GREENSOLVE LIMITED LONDON Dissolved... DORMANT 38110 - Collection of non-hazardous waste
YELLOW TREE CAPITAL LIMITED DARTFORD Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LYNWOOD HOUSE LIMITED TONBRIDGE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ROBUST NEW HOMES LIMITED KESTON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
YELLOW TREE CAPITAL (LOANS) LIMITED SEVENOAKS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
YELLOW TREE CAPITAL (JOINT VENTURES) LIMITED SEVENOAKS UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
144 TO 148 HIGH STREET SEVENOAKS MANAGEMENT LIMITED ORPINGTON ENGLAND Active DORMANT 98000 - Residents property management
LIME TREE CAPITAL LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YELLOW BRIDGE PARTNERS (SUNDRIDGE AVENUE) LTD SEVENOAKS ENGLAND Active DORMANT 41100 - Development of building projects
SEAGROVE CAPITAL LTD SEVENOAKS UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BAILEY DRIVE DEVELOPMENT LLP BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL None Supplied
GLAZEWING PROPERTY LLP HADLOW Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-19 31-03-2023 7,105 Cash -164,231 equity
ACCOUNTS - Final Accounts 2022-10-21 31-03-2022 5,800 Cash -152,069 equity
ACCOUNTS - Final Accounts 2021-12-17 31-03-2021 2,805 Cash -145,415 equity
Yellow Tree Capital (Investments) Limited - Period Ending 2020-06-30 2021-03-03 30-06-2020 £-75,024 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BROKER CONTINUITY PLANNING LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
20 BRAMFIELD ROAD LIMITED SEVENOAKS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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CCH SUMMERHILL LANE LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ROGUE-9 LTD. SEVENOAKS UNITED KINGDOM Active MICRO ENTITY 59112 - Video production activities
WEALDEN CAPITAL INVESTMENTS LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CULLUM WHITE PROPERTIES LLP SEVENOAKS Active TOTAL EXEMPTION FULL None Supplied
CULLUM CAPITAL INVESTMENTS LLP SEVENOAKS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied