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Pembroke Park (Cirencester) Management Company Limited

10477824

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 14/11/2016

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

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

Officers

Ms Alison Jayne Davies

director · Since 14/11/2016

NONE SUPPLIED

BRITISH · WALES

Ms Louise Elizabeth Ware

director · Since 14/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Pinnacle Property Management Ltd

secretary · Since 27/02/2019

Also on 120 other boards

B-Hive Company Secretarial Services Limited

corporate secretary · Since 22/05/2026

Alison Jayne Davies

director · Since 14/11/2016

British · Wales

Louise Elizabeth Ware

director · Since 14/11/2016

British · United Kingdom

Former

Carl William Haley

director · Resigned 25/11/2016

Richard Douglas Palmer

director · Resigned 24/10/2019

Pinnacle Property Management Ltd

corporate secretary · Resigned 22/05/2026

Persons with Significant Control

Ms Alison Jayne Davies

25–50% shares
25–50% votes
Appoint directors

British · Wales

Notified 14/11/2016

Ms Louise Elizabeth Ware

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom

Notified 14/11/2016

Former PSCs

Mr Carl William Haley

Ceased 25/11/2016

Change History

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 2 & 3 BEECH COURT

post town → Croydon
2026-10-20

HURST

postcode → CR0 2RF
2026-10-20

RG10 0RQ

officer appointed → DAVIES, Alison Jayne
2026-10-20
officer appointed → WARE, Louise Elizabeth
2026-10-20

CompanyRankvs 101814+ SIC 98000 peers
27

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
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.

Employees0/15 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.

Longevity10/15 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 30/11/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History32 filings

TM02

termination secretary company with name termination date

18/06/20261 page · PDF
Address changed

change registered office address company with date old address new address

17/06/20261 page · PDF
Director details changed

change person director company with change date

17/06/20262 pages · PDF
AP04

appoint corporate secretary company with name date

17/06/20262 pages · PDF
Director details changed

change person director company with change date

17/06/20262 pages · PDF
Director details changed

change person director company with change date

24/04/20262 pages · PDF
PSC changed

change to a person with significant control

24/04/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20207 pages · PDF
Director resigned

termination director company with name termination date

22/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20197 pages · PDF
AP04

appoint corporate secretary company with name date

27/02/20192 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20173 pages · PDF
PSC07

cessation of a person with significant control

15/11/20171 page · PDF
Director appointed

appoint person director company with name date

25/01/20172 pages · PDF
Director resigned

termination director company with name termination date

25/01/20171 page · PDF
Incorporated

incorporation company

14/11/201640 pages · PDF