Pembury Road Westcliff Management Limited

Company Name	Pembury Road Westcliff Management Limited
Company Status	Active
Company Number	07301292
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 July 2010(13 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Richard Mason
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 May 2015(4 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Meridian Point 461 - 463 Southchurch Road Southend-On-Sea SS1 2PH

Director Name	Mrs Karon Galvin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Flat 2 Matcham Place Pembury Road Westcliff-On-Sea SS0 8FG

Director Name	Mrs Helen Laing
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Meridian Point 461 - 463 Southchurch Road Southend-On-Sea SS1 2PH

Secretary Name	Pace Property Lettings And Management Ltd (Corporation)
Status	Current
Appointed	17 June 2020(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	Meridian Point, 461-463 Southchurch Road Southend-On-Sea SS1 2PH

Director Name	Aron Dag Schermaul
Date of Birth	September 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Jason Karim
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Operations Manager
Country of Residence	UK.
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Ms Mary-Anne Bowring
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Mr William Neve
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2016(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Secretary Name	Mr Mark Glover
Status	Resigned
Appointed	01 June 2019(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 June 2020)
Role	Company Director
Correspondence Address	Meridian Point 461 - 463 Southchurch Road Southend-On-Sea SS1 2PH

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Correspondence Address	349 Royal College Street London NW1 9QS

Location

Registered Address	Meridian Point 461 - 463 Southchurch Road Southend-On-Sea SS1 2PH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

3 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
19 August 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
2 September 2021	Appointment of Mrs Helen Laing as a director on 2 September 2021 (2 pages)
17 August 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
12 August 2021	Appointment of Mrs Karon Galvin as a director on 12 August 2021 (2 pages)
13 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
3 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
17 June 2020	Termination of appointment of Mark Glover as a secretary on 17 June 2020 (1 page)
17 June 2020	Appointment of Pace Property Lettings and Management Ltd as a secretary on 17 June 2020 (2 pages)
14 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
5 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
6 June 2019	Appointment of Mr Mark Glover as a secretary on 1 June 2019 (2 pages)
15 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
15 January 2019	Termination of appointment of Mary Anne Bowring as a director on 15 January 2019 (1 page)
15 January 2019	Termination of appointment of Ringley Limited as a secretary on 15 January 2019 (1 page)
15 January 2019	Registered office address changed from 349 Royal College Street London NW1 9QS to Meridian Point 461 - 463 Southchurch Road Southend-on-Sea SS1 2PH on 15 January 2019 (1 page)
2 August 2018	Termination of appointment of William Neve as a director on 2 August 2018 (1 page)
16 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
12 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
1 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
1 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
16 December 2016	Appointment of Mr William Neve as a director on 15 December 2016 (2 pages)
16 December 2016	Appointment of Mr William Neve as a director on 15 December 2016 (2 pages)
18 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
18 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
31 March 2016	Accounts for a dormant company made up to 31 July 2015 (1 page)
31 March 2016	Accounts for a dormant company made up to 31 July 2015 (1 page)
22 December 2015	Appointment of Mr Richard Mason as a director on 26 May 2015 (2 pages)
22 December 2015	Appointment of Mr Richard Mason as a director on 26 May 2015 (2 pages)
20 July 2015	Annual return made up to 1 July 2015 no member list (3 pages)
20 July 2015	Annual return made up to 1 July 2015 no member list (3 pages)
20 July 2015	Annual return made up to 1 July 2015 no member list (3 pages)
29 April 2015	Accounts for a dormant company made up to 31 July 2014 (1 page)
29 April 2015	Accounts for a dormant company made up to 31 July 2014 (1 page)
31 July 2014	Annual return made up to 1 July 2014 no member list (3 pages)
31 July 2014	Annual return made up to 1 July 2014 no member list (3 pages)
31 July 2014	Annual return made up to 1 July 2014 no member list (3 pages)
9 August 2013	Accounts for a dormant company made up to 31 July 2013 (1 page)
9 August 2013	Accounts for a dormant company made up to 31 July 2013 (1 page)
12 July 2013	Annual return made up to 1 July 2013 no member list (3 pages)
12 July 2013	Annual return made up to 1 July 2013 no member list (3 pages)
12 July 2013	Annual return made up to 1 July 2013 no member list (3 pages)
15 March 2013	Accounts for a dormant company made up to 31 July 2012 (1 page)
15 March 2013	Accounts for a dormant company made up to 31 July 2012 (1 page)
4 July 2012	Annual return made up to 1 July 2012 no member list (3 pages)
4 July 2012	Annual return made up to 1 July 2012 no member list (3 pages)
4 July 2012	Annual return made up to 1 July 2012 no member list (3 pages)
30 March 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
30 March 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
13 February 2012	Termination of appointment of Jason Karim as a director (2 pages)
13 February 2012	Termination of appointment of Jason Karim as a director (2 pages)
14 July 2011	Annual return made up to 1 July 2011 no member list (4 pages)
14 July 2011	Annual return made up to 1 July 2011 no member list (4 pages)
14 July 2011	Annual return made up to 1 July 2011 no member list (4 pages)
4 April 2011	Termination of appointment of Aron Schermaul as a director (2 pages)
4 April 2011	Termination of appointment of Aron Schermaul as a director (2 pages)
28 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2011	Memorandum and Articles of Association (27 pages)
28 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2011	Memorandum and Articles of Association (27 pages)
1 July 2010	Incorporation (46 pages)
1 July 2010	Incorporation (46 pages)

Pembury Road Westcliff Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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