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Pembroke Lodge Residents Rtm Company Ltd

11528973

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

Some Concerns

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

No risk factors detected.

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 21/08/2018

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/08/2026

Due 03/09/2027

On track

Industry

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

Officers

Mr Laurence Max

director · Since 21/08/2018

RETIRED

BRITISH · ENGLAND

Also on 2 other boards

B-Hive Company Secretarial Services Limited

secretary · Since 15/02/2021

Also on 1805 other boards

Mrs Jane Rosalind Graney

director · Since 06/09/2022

NONE STATED

BRITISH · ENGLAND

Miss Lauren Jennifer Thompson

director · Since 15/01/2026

BRITISH · UNITED KINGDOM

Laurence Max

director · Since 21/08/2018

British · England

B-Hive Company Secretarial Services Limited

corporate secretary · Since 15/02/2021

Reg: 07106746

Also on 1805 other boards

Jane Rosalind Graney

director · Since 06/09/2022

British · England

Lauren Jennifer Thompson

director · Since 15/01/2026

British · United Kingdom

Former

Rtm Secretarial Ltd

corporate director · Resigned 17/10/2018

Rtm Nominee Directors Ltd

corporate director · Resigned 17/10/2018

Aaron N/A Whittam

director · Resigned 23/02/2020

Laurence Max

secretary · Resigned 15/02/2021

Amy Nicole Sinclair

director · Resigned 08/06/2022

Persons with Significant Control

Mr Laurence Max

25–50% votes

British · England

Notified 21/08/2018

Former PSCs

Shona Elizabeth Whittam

Ceased 31/03/2025

Aaron Thomas Whittam

Ceased 31/03/2025

Ljm (London) Limited

Ceased 31/03/2025

Aaron N/A Whittam

Ceased 31/03/2025

PSC Statements

No active PSC statements on record.

Change History

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-10-20
officer appointed → GRANEY, Jane Rosalind
2026-10-20
officer appointed → MAX, Laurence
2026-10-20
officer appointed → THOMPSON, Lauren Jennifer
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 → Stonemead House
2026-10-20

STONEMEAD HOUSE

post town → Croydon
2026-10-20

CROYDON

CompanyRankvs 96556+ SIC 98000 peers
29

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

Longevity8/15 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 31/08/2025

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with IRIS Accounts Production

Filing History48 filings

Confirmation statement

confirmation statement with no updates

10/09/20263 pages · PDF
Director details changed

change person director company with change date

20/08/20262 pages · PDF
Director appointed

appoint person director company with name date

15/01/20262 pages · PDF
CH04

change corporate secretary company with change date

11/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

23/10/20256 pages · PDF
PSC notified

notification of a person with significant control

04/09/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

04/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20253 pages · PDF
PSC08

notification of a person with significant control statement

27/08/20252 pages · PDF
PSC07

cessation of a person with significant control

27/08/20251 page · PDF
PSC changed

change to a person with significant control

26/06/20252 pages · PDF
PSC changed

change to a person with significant control

19/06/20252 pages · PDF
PSC07

cessation of a person with significant control

31/03/20251 page · PDF
PSC07

cessation of a person with significant control

31/03/20251 page · PDF
PSC07

cessation of a person with significant control

31/03/20251 page · PDF
PSC07

cessation of a person with significant control

31/03/20251 page · PDF
PSC changed

change to a person with significant control

26/03/20252 pages · PDF
PSC changed

change to a person with significant control

26/03/20252 pages · PDF
PSC changed

change to a person with significant control

26/03/20252 pages · PDF
PSC changed

change to a person with significant control

26/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20251 page · PDF
Director details changed

change person director company with change date

26/03/20252 pages · PDF
Director details changed

change person director company with change date

26/03/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/10/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/01/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20236 pages · PDF
CH04

change corporate secretary company with change date

20/09/20221 page · PDF
Director appointed

appoint person director company with name date

07/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20223 pages · PDF
Director resigned

termination director company with name termination date

08/06/20221 page · PDF
CH04

change corporate secretary company with change date

02/05/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

21/10/20213 pages · PDF
Director resigned

termination director company with name termination date

18/10/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

27/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
Director appointed

appoint person director company with name date

01/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20213 pages · PDF
AP04

appoint corporate secretary company with name date

18/02/20212 pages · PDF
TM02

termination secretary company with name termination date

18/02/20211 page · PDF
Address changed

change registered office address company with date old address new address

11/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

20/11/20193 pages · PDF
Address changed

change registered office address company with date old address new address

17/10/20181 page · PDF
Director resigned

termination director company with name termination date

17/10/20181 page · PDF
Director resigned

termination director company with name termination date

17/10/20181 page · PDF
Incorporated

incorporation company

21/08/201837 pages · PDF