Pembroke Mews Management Limited

Active
Incorporated on 6 Aug 1987

Reg Address: 21 St Andrews Crescent, Cardiff CF10 3DB

Company Number 02153235
Company Status Active
Incorporation Date 6 Aug 1987
Total Assets £7.94K £+746 (+10.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Sep 2023
Confirmation Statement Next Due 14 Oct 2024
Average Number of Employees 1

Company Classifications:
98000 - Residents property management

Summary The company with name "Pembroke Mews Management Limited" is a ltd and located in 21 St Andrews Crescent, Cardiff CF10 3DB. Pembroke Mews Management Limited is currently in active status and it was incorporated on 6 Aug 1987 (37 years 1 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2021
Accounts Period Covered End Date

30 Sep 2022
Total Assets

£7.94K ^{£+746 (+10.4%)} _{change vs prev year}
Total Liabilities

£-912 ^{£-44 (-5.1%)} _{change vs prev year}
Equity

£7.03K ^{£+702 (+11.1%)} _{change vs prev year}
Equity (Share Capital)

£17 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-912 ^{£-44 (-5.1%)} _{change vs prev year}
Current Assets

£7.93K ^{£+749 (+10.4%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£7.02K ^{£+705 (+11.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£7.03K ^{£+702 (+11.1%)} _{change vs prev year}
Debtors

£2.22K ^{£+1.69K (+318.9%)} _{change vs prev year}
Cash In Bank

£5.71K ^{£-941 (-14.2%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£12 ^{£-3 (-20%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Pembroke Mews Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Anthony John Vella	Director	8 Dec 2015	British	Active
2	Julia Clare Hilbourne	Director	2 Jun 2011	British	Resigned 9 Dec 2014
3	Elizabeth Wendy Quan	Director	2 Jun 2011	British	Resigned 19 Jan 2016
4	Gareth Morgan	Director	25 Jul 2007	British	Resigned 2 Jun 2011
5	John Clwyd Evans	Director	30 Mar 2007	British	Resigned 17 Nov 2009
6	June Theresa Williams	Secretary	4 Oct 1993	British	Resigned 1 Apr 2015
7	June Theresa Williams	Director	30 Sep 1993	British	Resigned 30 Mar 2007
8	Marc Llewellyn Williams	Director	30 Sep 1993	British	Resigned 30 Mar 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Mark Anthony John Vella Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Pembroke Mews Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	28 May 2024	Download PDF
2	Accounts - Total Exemption Full	9 Dec 2022	Download PDF
3	Confirmation Statement - No Updates	6 Oct 2022	Download PDF 3 Pages
4	Accounts - Total Exemption Full	22 Feb 2021	Download PDF 8 Pages
5	Confirmation Statement - No Updates	12 Oct 2020	Download PDF 3 Pages
6	Accounts - Total Exemption Full	24 Feb 2020	Download PDF 8 Pages
7	Confirmation Statement - Updates	2 Oct 2019	Download PDF 5 Pages
8	Accounts - Total Exemption Full	28 Jan 2019	Download PDF 7 Pages
9	Confirmation Statement - Updates	9 Oct 2018	Download PDF 5 Pages
10	Accounts - Total Exemption Full	23 Jan 2018	Download PDF 8 Pages
11	Confirmation Statement - No Updates	9 Oct 2017	Download PDF 3 Pages
12	Accounts - Total Exemption Small	11 Jan 2017	Download PDF 4 Pages
13	Confirmation Statement - Updates	4 Oct 2016	Download PDF 7 Pages
14	Accounts - Total Exemption Small	27 Jan 2016	Download PDF 4 Pages
15	Officers - Termination Director Company With Name Termination Date	22 Jan 2016	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	18 Jan 2016	Download PDF 2 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	12 Oct 2015	Download PDF 5 Pages
18	Officers - Termination Secretary Company With Name Termination Date	2 Apr 2015	Download PDF 1 Pages
19	Accounts - Total Exemption Small	27 Jan 2015	Download PDF 3 Pages
20	Officers - Termination Director Company With Name Termination Date	18 Dec 2014	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	10 Oct 2014	Download PDF 7 Pages
22	Accounts - Total Exemption Small	2 Dec 2013	Download PDF 3 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	8 Oct 2013	Download PDF 7 Pages
24	Accounts - Total Exemption Small	22 Jan 2013	Download PDF 3 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	4 Oct 2012	Download PDF 7 Pages
26	Accounts - Total Exemption Small	23 Dec 2011	Download PDF 3 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2011	Download PDF 7 Pages
28	Officers - Appoint Person Director Company With Name	20 Sep 2011	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name	16 Jun 2011	Download PDF 3 Pages
30	Officers - Termination Director Company With Name	10 Jun 2011	Download PDF 2 Pages
31	Accounts - Total Exemption Small	31 Jan 2011	Download PDF 4 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	5 Oct 2010	Download PDF 6 Pages
33	Officers - Change Person Director Company With Change Date	5 Oct 2010	Download PDF 2 Pages
34	Officers - Termination Director Company With Name	3 Feb 2010	Download PDF 2 Pages
35	Accounts - Total Exemption Small	16 Dec 2009	Download PDF 4 Pages
36	Officers - Change Person Secretary Company With Change Date	5 Nov 2009	Download PDF 3 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	6 Oct 2009	Download PDF 10 Pages
38	Accounts - Total Exemption Small	13 Apr 2009	Download PDF 4 Pages
39	Annual Return - Legacy	16 Oct 2008	Download PDF 10 Pages
40	Accounts - Total Exemption Small	24 Apr 2008	Download PDF 4 Pages
41	Officers - Legacy	15 Oct 2007	Download PDF 2 Pages
42	Annual Return - Legacy	5 Oct 2007	Download PDF 6 Pages
43	Officers - Legacy	4 Jun 2007	Download PDF 3 Pages
44	Officers - Legacy	1 May 2007	Download PDF 1 Pages
45	Officers - Legacy	1 May 2007	Download PDF 1 Pages
46	Accounts - Total Exemption Small	13 Mar 2007	Download PDF 3 Pages
47	Annual Return - Legacy	26 Oct 2006	Download PDF 7 Pages
48	Accounts - Total Exemption Small	27 Mar 2006	Download PDF 5 Pages
49	Annual Return - Legacy	17 Nov 2005	Download PDF 7 Pages
50	Miscellaneous	13 Jun 2005	Download PDF 1 Pages
51	Accounts - Total Exemption Small	10 Jun 2005	Download PDF 5 Pages
52	Miscellaneous	6 Jun 2005	Download PDF 1 Pages
53	Annual Return - Legacy	19 Oct 2004	Download PDF 13 Pages
54	Accounts - Total Exemption Small	10 May 2004	Download PDF 3 Pages
55	Annual Return - Legacy	17 Oct 2003	Download PDF 13 Pages
56	Accounts - Total Exemption Full	27 Mar 2003	Download PDF 10 Pages
57	Annual Return - Legacy	18 Oct 2002	Download PDF 13 Pages
58	Accounts - Total Exemption Small	28 Mar 2002	Download PDF 3 Pages
59	Annual Return - Legacy	16 Oct 2001	Download PDF 12 Pages
60	Accounts - Small	13 Mar 2001	Download PDF 4 Pages
61	Annual Return - Legacy	4 Oct 2000	Download PDF 12 Pages
62	Accounts - Small	20 Mar 2000	Download PDF 4 Pages
63	Annual Return - Legacy	9 Nov 1999	Download PDF 11 Pages
64	Accounts - Small	11 Dec 1998	Download PDF 4 Pages
65	Annual Return - Legacy	6 Nov 1998	Download PDF 7 Pages
66	Accounts - Small	25 Mar 1998	Download PDF 5 Pages
67	Annual Return - Legacy	21 Nov 1997	Download PDF 7 Pages
68	Accounts - Small	18 Feb 1997	Download PDF 5 Pages
69	Annual Return - Legacy	26 Nov 1996	Download PDF 7 Pages
70	Accounts - Small	22 Feb 1996	Download PDF 5 Pages
71	Annual Return - Legacy	31 Oct 1995	Download PDF 8 Pages
72	Officers - Legacy	6 Feb 1995	Download PDF
73	Officers - Legacy	6 Feb 1995	Download PDF
74	Accounts - Small	13 Jan 1995	Download PDF
75	Annual Return - Legacy	3 Nov 1994	Download PDF
76	Accounts - Small	24 Jan 1994	Download PDF
77	Capital - Legacy	5 Jan 1994	Download PDF
78	Annual Return - Legacy	15 Nov 1993	Download PDF
79	Officers - Legacy	20 Oct 1993	Download PDF
80	Officers - Legacy	20 Oct 1993	Download PDF
81	Officers - Legacy	20 Oct 1993	Download PDF
82	Officers - Legacy	20 Oct 1993	Download PDF
83	Capital - Legacy	31 Aug 1993	Download PDF
84	Accounts - Small	4 Jan 1993	Download PDF
85	Annual Return - Legacy	5 Oct 1992	Download PDF
86	Accounts - Small	9 Jun 1992	Download PDF
87	Annual Return - Legacy	17 Dec 1991	Download PDF
88	Accounts - Small	28 Mar 1991	Download PDF
89	Annual Return - Legacy	19 Mar 1991	Download PDF
90	Annual Return - Legacy	20 Mar 1990	Download PDF
91	Officers - Legacy	20 Mar 1990	Download PDF
92	Accounts - Small	14 Mar 1990	Download PDF
93	Capital - Legacy	8 Jan 1990	Download PDF
94	Annual Return - Legacy	7 Dec 1989	Download PDF
95	Accounts - Small	7 Dec 1989	Download PDF
96	Capital - Legacy	29 Nov 1989	Download PDF
97	Address - Legacy	19 Nov 1987	Download PDF
98	Accounts - Legacy	7 Oct 1987	Download PDF
99	Incorporation - Company	6 Aug 1987	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Woodville Management Services Limited Mutual People: Mark Anthony John Vella	Active
2	Retford Court Limited Mutual People: Mark Anthony John Vella	Active
3	Stoneleigh Court (Cardiff) Limited Mutual People: Mark Anthony John Vella	Active
4	42 To 52 Rookwood Close (Llandaff) Limited Mutual People: Mark Anthony John Vella	Active
5	Church Hill Court (Penarth) Limited Mutual People: Mark Anthony John Vella	Active
6	Clarence Mews Management (Cardiff) Limited Mutual People: Mark Anthony John Vella	Active
7	Villages Management Company Limited(The) Mutual People: Mark Anthony John Vella	Active
8	Percival (Thornhill) Management Company Limited Mutual People: Mark Anthony John Vella	Active
9	Woodville Maintenance Ltd Mutual People: Mark Anthony John Vella	Active
10	Ely (Flats) Limited Mutual People: Mark Anthony John Vella	Active
11	Treherbert Court Management Limited Mutual People: Mark Anthony John Vella	Active