Back to search

22 Pembridge Gardens Ltd

03394779

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

58 Adam Avenue, Great Sutton, CH66 4LH
Incorporated 30/06/1997

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Judith Carolyn Knight

secretary · Since 30/06/1997

BRITISH · Age 88

Miss Jasmine Elizabeth Birtles

director · Since 05/02/2017

FINANCIAL JOURNALIST

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Ms Penina Miriam Bowman

director · Since 19/04/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 64

Judith Carolyn Knight

secretary · Since 30/06/1997

British

Jasmine Elizabeth Birtles

director · Since 05/02/2017

British · England · Age 64

Penina Miriam Bowman

director · Since 19/04/2024

British · England · Age 64

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 30/06/1997

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 30/06/1997

Patricia Lucas

director · Resigned 14/11/2019

Persons with Significant Control

Former PSCs

Mrs Patricia Lucas

Ceased 14/11/2019

Ms Judith Carolyn Knight

Ceased 02/06/2025

Change History

officer appointedKNIGHT, Judith Carolyn
2026-08-23
officer appointedBIRTLES, Jasmine Elizabeth
2026-08-23
officer appointedBOWMAN, Penina Miriam
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line158 Adam Avenue
2026-08-23

58 ADAM AVENUE

post townGreat Sutton
2026-08-23

GREAT SUTTON