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Pemberton Terrace Management Company Limited

04496615

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

1 Pemberton Terrace, Walton Road, East Molesey, KT8 0AF
Incorporated 26/07/2002

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

Overdue

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Zheng Yu Hu

director · Since 05/07/2019

NHS SERVICES

BRITISH · ENGLAND · Age 60

Also on 1 other board

Ms Nicola Jane Burridge

director · Since 05/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Ms Jennifer Edith Stark

director · Since 17/12/2025

BRITISH · ENGLAND · Age 76

Mrs Joanna Valerie Bond

director · Since 19/08/2026

BRITISH · ENGLAND · Age 50

Selwyn Bond

director · Since 12/06/2003

British · United Kingdom · Age 89

Zheng Yu Hu

director · Since 05/07/2019

British · England · Age 60

Nicola Jane Burridge

director · Since 05/11/2024

British · England · Age 55

Jennifer Edith Stark

director · Since 17/12/2025

British · England · Age 76

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/07/2002

Alfred James Tile

director · Resigned 12/06/2003

Stewart Michael Bradford

director · Resigned 12/06/2003

Debra Ann Byles

secretary · Resigned 12/06/2003

Debra Ann Byles

director · Resigned 12/06/2003

Raymond Jeffrey Hersey

director · Resigned 12/06/2003

Pennie Joyce

director · Resigned 12/12/2003

Peter John Hawthorne

director · Resigned 15/12/2006

Sauma Sayeda Uddin

director · Resigned 11/09/2009

Steven James Knowles

secretary · Resigned 04/10/2012

Steven James Knowles

director · Resigned 04/10/2012

Kerri Holmes

director · Resigned 01/08/2017

Andrew Robert Horne

director · Resigned 05/07/2019

Stuart Neil Smith

director · Resigned 20/05/2021

Victoria Lucy Cowan

director · Resigned 16/08/2024

Richard Hickinbotham

director · Resigned 17/12/2025

Mr Richard Hickinbotham

director · Resigned 17/12/2025

Benjamin Smith

director · Resigned 17/12/2025

Selwyn Bond

director · Resigned 19/08/2026

Persons with Significant Control

Former PSCs

Mr Andrew Horne

Ceased 05/07/2019

Change History

status → active
2026-08-13

Active

type → private-limited-guarant-nsc
2026-08-13

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 1 Pemberton Terrace
2026-08-13

1 PEMBERTON TERRACE

post town → East Molesey
2026-08-13

EAST MOLESEY

officer appointed → BOND, Selwyn
2026-08-13
officer appointed → BURRIDGE, Nicola Jane
2026-08-13
officer appointed → HU, Zheng Yu
2026-08-13
officer appointed → STARK, Jennifer Edith
2026-08-13

CompanyRankvs 78234+ SIC 68320 peers
29

Financial strength22th percentile among SIC peers · 6/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with CCH Software