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36 Pembridge Villas Freehold Limited

36 Pembridge Villas Freehold Limited is an active company incorporated on 17 October 2003 with the registered office located in Malmesbury, Wiltshire. 36 Pembridge Villas Freehold Limited was registered 22 years ago.
Status
Active
Active since 15 years ago
Company No
04935938
Private limited company
Age
22 years
Incorporated 17 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (3 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Oatridge Farm Oatridge Farm
Eastcourt
Malmesbury
Wiltshire
SN16 9HR
United Kingdom
Address changed on 17 Oct 2024 (1 year ago)
Previous address was 51 High Street Avening Tetbury Gloucestershire GL8 8NF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Banking • British • Lives in England • Born in Sep 1997
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Apr 1956
Director • Journalist • British • Lives in UK • Born in Mar 1944
Secretary • Irish
Shareholders, PSCs & Group Structure
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Mutual Companies
104 Eaton Place (Management) Limited
Nicholas John Winkfield is a mutual person.
Active
33 Cornwall Gardens (London) Limited
John Sylvester Varley is a mutual person.
Active
Winkfield Property Management Limited
Nicholas John Winkfield is a mutual person.
Active
Winkfield Project Management Limited
Nicholas John Winkfield is a mutual person.
Active
Jordan Property Management Limited
Nicholas John Winkfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.64K
Increased by £2.54K (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.11K
Increased by £2.83K (+17%)
Total Liabilities
-£19.1K
Increased by £2.83K (+17%)
Net Assets
£10
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
John Sylvester Varley Resigned
18 Days Ago on 16 Oct 2025
Christina Argyrou Resigned
18 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year Ago on 17 Oct 2024
Mr Jonty Messer Appointed
1 Year Ago on 17 Oct 2024
Nicholas John Winkfield Resigned
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Termination of appointment of John Sylvester Varley as a director on 16 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Christina Argyrou as a director on 16 October 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 18 Oct 2024
Registered office address changed from 51 High Street Avening Tetbury Gloucestershire GL8 8NF to Oatridge Farm Oatridge Farm Eastcourt Malmesbury Wiltshire SN16 9HR on 17 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Nicholas John Winkfield as a secretary on 17 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Jonty Messer as a secretary on 17 October 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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