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Pembroke Road (Sevenoaks) Management Limited

07644359

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

95 London Road, Croydon, CR0 2RF
Incorporated 23/05/2011

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

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

Officers

Peter Geoffrey Cullum

director · Since 23/05/2011

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 195 other boards

Mrs Nicola Brimicombe

director · Since 12/10/2015

NONE

BRITISH · UNITED KINGDOM

B-Hive Company Secretarial Services Limited

secretary · Since 30/04/2026

Also on 1805 other boards

Peter Geoffrey Cullum

director · Since 23/05/2011

British · United Kingdom

Nicola Brimicombe

director · Since 12/10/2015

British · United Kingdom

B-Hive Company Secretarial Services Limited

corporate secretary · Since 30/04/2026

Reg: 07106746

Also on 1805 other boards

Former

Ann Cullum

secretary · Resigned 01/01/2012

Ann Cullum

director · Resigned 24/01/2013

Mm Secretarial Limited

corporate secretary · Resigned 23/12/2021

Pinnacle Property Management Ltd

corporate secretary · Resigned 30/04/2026

PSC Statements

no individual or entity with signficant control· 23/05/2017

Change History

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-10-20
officer appointed → BRIMICOMBE, Nicola
2026-10-20
officer appointed → CULLUM, Peter Geoffrey
2026-10-20
status → active
2026-10-20

Active

type → private-limited-guarant-nsc
2026-10-20

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

address line1 → 95 London Road
2026-10-20

UNITS 1, 2 & 3 BEECH COURT WOKINGHAM ROAD

post town → Croydon
2026-10-20

READING

postcode → CR0 2RF
2026-10-20

RG10 0RU

CompanyRankvs 75554+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees6/15 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 compliance15/15 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 31/05/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£0

Filing History45 filings

Address changed

change registered office address company with date old address new address

08/05/20261 page · PDF
Director details changed

change person director company with change date

08/05/20262 pages · PDF
AP04

appoint corporate secretary company with name date

08/05/20262 pages · PDF
TM02

termination secretary company with name termination date

08/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20223 pages · PDF
AP04

appoint corporate secretary company with name date

23/12/20212 pages · PDF
TM02

termination secretary company with name termination date

23/12/20211 page · PDF
AD02

change sail address company with old address new address

26/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20213 pages · PDF
AD03

move registers to sail company with new address

30/04/20211 page · PDF
AD02

change sail address company with new address

30/04/20211 page · PDF
Address changed

change registered office address company with date old address new address

01/02/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

22/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20174 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/01/20172 pages · PDF
Annual return

annual return company with made up date no member list

01/06/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20153 pages · PDF
Director appointed

appoint person director company with name date

14/10/20152 pages · PDF
Annual return

annual return company with made up date no member list

03/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20147 pages · PDF
Annual return

annual return company with made up date no member list

06/06/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20137 pages · PDF
Annual return

annual return company with made up date no member list

06/06/20133 pages · PDF
Director resigned

termination director company with name

20/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/20127 pages · PDF
Annual return

annual return company with made up date no member list

25/05/20124 pages · PDF
AP04

appoint corporate secretary company with name

06/03/20123 pages · PDF
Address changed

change registered office address company with date old address

06/03/20122 pages · PDF
TM02

termination secretary company with name

06/03/20122 pages · PDF
Incorporated

incorporation company

23/05/201118 pages · PDF