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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 2025 (3 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (9 months remaining)
Last change occurred 1 month 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 (8 months remaining)
Contact
Address
Oatridge Farm Oatridge Farm
Eastcourt
Malmesbury
Wiltshire
SN16 9HR
United Kingdom
Address changed on 17 Oct 2024 (1 year 3 months ago)
Previous address was 51 High Street Avening Tetbury Gloucestershire GL8 8NF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1997
Director • British • Lives in England • Born in Sep 1997
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maison Bellevue Ltd
Sofia Mazur 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
Miss Sofia Mazur Appointed
1 Month Ago on 28 Dec 2025
Confirmation Submitted
1 Month Ago on 28 Dec 2025
Peter Von Ordanza Resigned
2 Months Ago on 26 Nov 2025
William Dickson Resigned
2 Months Ago on 20 Nov 2025
Mr Peter Von Ordanza Appointed
2 Months Ago on 17 Nov 2025
John Sylvester Varley Resigned
3 Months Ago on 16 Oct 2025
Christina Argyrou Resigned
3 Months Ago on 16 Oct 2025
Full Accounts Submitted
4 Months Ago on 23 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Oct 2024
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Documents
Appointment of Miss Sofia Mazur as a director on 28 December 2025
Submitted on 28 Dec 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 28 Dec 2025
Termination of appointment of Peter Von Ordanza as a director on 26 November 2025
Submitted on 27 Nov 2025
Termination of appointment of William Dickson as a director on 20 November 2025
Submitted on 20 Nov 2025
Appointment of Mr Peter Von Ordanza as a director on 17 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Christina Argyrou as a director on 16 October 2025
Submitted on 16 Oct 2025
Termination of appointment of John Sylvester Varley 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
Appointment of Mr Jonty Messer as a secretary on 17 October 2024
Submitted on 17 Oct 2024
Repayment History
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