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 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
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)
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 |
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 |