Company NamePembroke Court Management Company Limited
DirectorsTimothy John Foster and Graham Heap
Company StatusActive
Company Number03871372
CategoryPrivate Limited Company
Incorporation Date4 November 1999(24 years, 5 months ago)

Business Activity

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

Directors

Director NameTimothy John Foster
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2001(1 year, 3 months after company formation)
Appointment Duration23 years, 1 month
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
19a Perseverance Street Pudsey
Leeds
West Yorkshire
LS28 7PZ
Director NameGraham Heap
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2001(1 year, 3 months after company formation)
Appointment Duration23 years, 1 month
RoleClaims Handler
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
19a Perseverance Street Pudesy
Leeds
West Yorkshire
LS28 7PZ
Secretary NameRegent Management Limited (Corporation)
StatusCurrent
Appointed01 October 2001(1 year, 11 months after company formation)
Appointment Duration22 years, 6 months
Correspondence AddressBarcroft 32 New Road
Yeadon
Leeds
West Yorkshire
LS19 7SE
Director NameMr Peter Maclean Fleming
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Falcon Road
Bingley
West Yorkshire
BD16 4DW
Secretary NameFranklyn Nigel Willetts
NationalityBritish
StatusResigned
Appointed04 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Lane End
Pudsey
West Yorkshire
LS28 9AD
Director NameGlen Michael Dutton
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2001(1 year, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 December 2003)
RolePackaging Designer
Correspondence AddressFlat 1
19a Perseverance Street Pudsey
Leeds
West Yorkshire
LS28 7PZ
Director NameAngela Marie Hought
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2001(1 year, 3 months after company formation)
Appointment Duration3 years (resigned 23 February 2004)
RoleFacilitator
Correspondence AddressFlat 2
19 Perseverance Street Pudsey
Leeds
West Yorkshire
LS28 7PZ
Director NamePaul Robert Houghton
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2001(1 year, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 12 April 2006)
RoleInternet Developer
Correspondence Address3 19a Perseverance Street
Leeds
West Yorkshire
LS28 7PZ
Director NamePranshu Trivedi
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2001(1 year, 3 months after company formation)
Appointment Duration16 years, 8 months (resigned 30 October 2017)
RoleDental Oral Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
19 Perseverance Street Pudsey
Leeds
West Yorkshire
LS28 7PZ

Location

Registered AddressThe North Chapel
Ashlands Road
Ilkley
West Yorkshire
LS29 8JT
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishIlkley
WardIlkley
Built Up AreaIlkley
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Turnover£3,813
Net Worth£8
Cash£3,703
Current Liabilities£165

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return4 November 2023 (4 months, 3 weeks ago)
Next Return Due18 November 2024 (7 months, 3 weeks from now)

Filing History

23 August 2023Total exemption full accounts made up to 30 November 2022 (6 pages)
14 November 2022Confirmation statement made on 4 November 2022 with updates (4 pages)
8 September 2022Total exemption full accounts made up to 30 November 2021 (6 pages)
15 November 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
13 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
14 September 2020Registered office address changed from Barcroft 32 New Road, Yeadon Leeds West Yorkshire LS19 7SE to The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT on 14 September 2020 (1 page)
3 September 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
26 November 2019Confirmation statement made on 4 November 2019 with updates (4 pages)
2 September 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
14 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
15 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
9 November 2017Confirmation statement made on 4 November 2017 with updates (4 pages)
9 November 2017Confirmation statement made on 4 November 2017 with updates (4 pages)
8 November 2017Termination of appointment of Pranshu Trivedi as a director on 30 October 2017 (1 page)
8 November 2017Termination of appointment of Pranshu Trivedi as a director on 30 October 2017 (1 page)
24 August 2017Total exemption full accounts made up to 30 November 2016 (8 pages)
24 August 2017Total exemption full accounts made up to 30 November 2016 (8 pages)
10 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
17 August 2016Total exemption full accounts made up to 30 November 2015 (6 pages)
17 August 2016Total exemption full accounts made up to 30 November 2015 (6 pages)
11 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 8
(7 pages)
11 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 8
(7 pages)
11 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 8
(7 pages)
3 August 2015Total exemption full accounts made up to 30 November 2014 (7 pages)
3 August 2015Total exemption full accounts made up to 30 November 2014 (7 pages)
1 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 8
(7 pages)
1 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 8
(7 pages)
1 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 8
(7 pages)
12 August 2014Total exemption full accounts made up to 30 November 2013 (7 pages)
12 August 2014Total exemption full accounts made up to 30 November 2013 (7 pages)
5 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 8
(7 pages)
5 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 8
(7 pages)
5 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 8
(7 pages)
28 August 2013Total exemption full accounts made up to 30 November 2012 (7 pages)
28 August 2013Total exemption full accounts made up to 30 November 2012 (7 pages)
4 July 2013Amended accounts made up to 30 November 2011 (7 pages)
4 July 2013Amended accounts made up to 30 November 2011 (7 pages)
11 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
11 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
11 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
11 September 2012Total exemption full accounts made up to 30 November 2011 (6 pages)
11 September 2012Total exemption full accounts made up to 30 November 2011 (6 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
2 September 2011Total exemption full accounts made up to 30 November 2010 (7 pages)
2 September 2011Total exemption full accounts made up to 30 November 2010 (7 pages)
5 April 2011Total exemption full accounts made up to 30 November 2009 (7 pages)
5 April 2011Total exemption full accounts made up to 30 November 2009 (7 pages)
2 March 2011Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
2 March 2011Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
2 March 2011Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
6 January 2010Secretary's details changed for Regent Management Limited on 31 October 2009 (2 pages)
6 January 2010Secretary's details changed for Regent Management Limited on 31 October 2009 (2 pages)
6 January 2010Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
6 January 2010Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
6 January 2010Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
5 January 2010Director's details changed for Timothy John Foster on 31 October 2009 (2 pages)
5 January 2010Director's details changed for Graham Heap on 31 October 2009 (2 pages)
5 January 2010Director's details changed for Timothy John Foster on 31 October 2009 (2 pages)
5 January 2010Director's details changed for Graham Heap on 31 October 2009 (2 pages)
5 January 2010Director's details changed for Pranshu Trivedi on 31 October 2009 (2 pages)
5 January 2010Director's details changed for Pranshu Trivedi on 31 October 2009 (2 pages)
17 September 2009Total exemption full accounts made up to 30 November 2008 (7 pages)
17 September 2009Total exemption full accounts made up to 30 November 2008 (7 pages)
19 February 2009Return made up to 04/11/08; full list of members (8 pages)
19 February 2009Return made up to 04/11/08; full list of members (8 pages)
25 September 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
25 September 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
8 February 2008Total exemption full accounts made up to 30 November 2006 (7 pages)
8 February 2008Total exemption full accounts made up to 30 November 2006 (7 pages)
23 January 2008Return made up to 04/11/07; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
23 January 2008Return made up to 04/11/07; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
12 October 2007Return made up to 04/11/06; full list of members (11 pages)
12 October 2007Return made up to 04/11/06; full list of members (11 pages)
5 January 2007Return made up to 04/11/05; full list of members (10 pages)
5 January 2007Return made up to 04/11/05; full list of members (10 pages)
6 October 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
6 October 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
6 February 2006Total exemption full accounts made up to 30 November 2004 (8 pages)
6 February 2006Total exemption full accounts made up to 30 November 2004 (8 pages)
21 December 2004Return made up to 04/11/04; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
21 December 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
21 December 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
21 December 2004Return made up to 04/11/04; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
23 December 2003Return made up to 04/11/03; full list of members (11 pages)
23 December 2003Return made up to 04/11/03; full list of members (11 pages)
5 November 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
5 November 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
10 February 2003Return made up to 04/11/02; full list of members (11 pages)
10 February 2003Return made up to 04/11/02; full list of members (11 pages)
2 October 2002Total exemption full accounts made up to 30 November 2001 (9 pages)
2 October 2002Total exemption full accounts made up to 30 November 2001 (9 pages)
15 February 2002Total exemption full accounts made up to 30 November 2000 (9 pages)
15 February 2002Total exemption full accounts made up to 30 November 2000 (9 pages)
21 January 2002Return made up to 04/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 21/01/02
(10 pages)
21 January 2002Return made up to 04/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 21/01/02
(10 pages)
26 October 2001New secretary appointed (2 pages)
26 October 2001New secretary appointed (2 pages)
26 October 2001Secretary resigned (1 page)
26 October 2001Secretary resigned (1 page)
9 October 2001Registered office changed on 09/10/01 from: hillside 52 falcon road bingley west yorkshire BD16 4DW (1 page)
9 October 2001Registered office changed on 09/10/01 from: hillside 52 falcon road bingley west yorkshire BD16 4DW (1 page)
20 February 2001New director appointed (2 pages)
20 February 2001New director appointed (2 pages)
20 February 2001New director appointed (2 pages)
20 February 2001Director resigned (1 page)
20 February 2001Director resigned (1 page)
20 February 2001New director appointed (2 pages)
20 February 2001New director appointed (2 pages)
20 February 2001New director appointed (2 pages)
20 February 2001New director appointed (2 pages)
20 February 2001New director appointed (2 pages)
20 February 2001New director appointed (2 pages)
20 February 2001New director appointed (2 pages)
20 February 2001New director appointed (2 pages)
20 February 2001New director appointed (2 pages)
14 November 2000Ad 20/10/00--------- £ si 1@1 (2 pages)
14 November 2000Ad 20/10/00--------- £ si 1@1 (2 pages)
10 November 2000Return made up to 04/11/00; full list of members (7 pages)
10 November 2000Return made up to 04/11/00; full list of members (7 pages)
19 October 2000Ad 30/06/00--------- £ si 1@1=1 £ ic 6/7 (2 pages)
19 October 2000Ad 30/06/00--------- £ si 1@1=1 £ ic 6/7 (2 pages)
19 October 2000Ad 22/08/00--------- £ si 1@1=1 £ ic 4/5 (2 pages)
19 October 2000Ad 08/05/00--------- £ si 1@1=1 £ ic 5/6 (2 pages)
19 October 2000Ad 22/08/00--------- £ si 1@1=1 £ ic 4/5 (2 pages)
19 October 2000Ad 08/05/00--------- £ si 1@1=1 £ ic 5/6 (2 pages)
4 April 2000Ad 17/03/00--------- £ si 3@1=3 £ ic 1/4 (2 pages)
4 April 2000Ad 17/03/00--------- £ si 3@1=3 £ ic 1/4 (2 pages)
4 November 1999Incorporation (22 pages)
4 November 1999Incorporation (22 pages)