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Pembroke Mews Sunninghill Limited

Pembroke Mews Sunninghill Limited is an active company incorporated on 21 April 1998 with the registered office located in Ascot, Berkshire. Pembroke Mews Sunninghill Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03549451
Private limited company
Age
27 years
Incorporated 21 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
8 Pembroke Mews
Ascot
SL5 0DF
England
Address changed on 29 Oct 2022 (3 years ago)
Previous address was C/O Steven Jones 2 Pembroke Mews Kings Road Sunninghill Berkshire SL5 0DF
Telephone
01344621000
Email
Unreported
People
Officers
7
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • English • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.26K
Decreased by £1.15K (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£20.26K
Decreased by £1.15K (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Micro Accounts Submitted
9 Months Ago on 24 Jan 2025
Loraine Patricia Bicknell (PSC) Appointed
1 Year 3 Months Ago on 10 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Kate Jane Tomlinson Resigned
1 Year 6 Months Ago on 24 Apr 2024
Katrina Jane Tomlinson (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Steven Griffith Jones Resigned
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Katrina Jane Tomlinson (PSC) Appointed
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 22 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Notification of Loraine Patricia Bicknell as a person with significant control on 10 August 2024
Submitted on 10 Aug 2024
Termination of appointment of Kate Jane Tomlinson as a director on 24 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 24 Apr 2024
Cessation of Katrina Jane Tomlinson as a person with significant control on 1 April 2024
Submitted on 24 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 17 Jan 2024
Termination of appointment of Steven Griffith Jones as a director on 29 September 2023
Submitted on 29 Sep 2023
Confirmation statement made on 21 April 2023 with updates
Submitted on 4 May 2023
Notification of Katrina Jane Tomlinson as a person with significant control on 30 March 2023
Submitted on 30 Mar 2023
Repayment History
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