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Pembroke House (Harrogate) Management Company Limited

Pembroke House (Harrogate) Management Company Limited is an active company incorporated on 28 September 2010 with the registered office located in Harrogate, North Yorkshire. Pembroke House (Harrogate) Management Company Limited was registered 14 years ago.
Status
Active
Active since 3 years ago
Company No
07389672
Private limited company
Age
14 years
Incorporated 28 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Pembroke House
11 Franklin Mount
Harrogate
North Yorkshire
HG1 5EJ
Same address since incorporation
Telephone
01423508208
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in UK • Born in Sep 1961
Director • Managing Director • British • Lives in England • Born in Nov 1970
Director • Head Of Neurodegenerative Research • British • Lives in Belgium • Born in Jun 1967
Director • HR Administrator • French • Lives in UK • Born in Apr 1980
Director • Dental Nurse • British • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Plyology Limited
Mr Barry Bland is a mutual person.
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Plyology Group Limited
Mr Barry Bland is a mutual person.
Active
Ocean Kind Products Limited
Mr Barry Bland is a mutual person.
Active
Kudu Space Limited
Mr Barry Bland is a mutual person.
Active
Vanify Trustees Limited
Mr Barry Bland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 9 Apr 2025
Dr Guillaume Alain Yves Bay Appointed
7 Months Ago on 22 Jan 2025
Ms Samantha Hind Appointed
7 Months Ago on 22 Jan 2025
Mr Paul Mcinerney (PSC) Details Changed
7 Months Ago on 20 Jan 2025
Patrick Mark Downey Resigned
8 Months Ago on 6 Jan 2025
Barry Bland (PSC) Resigned
8 Months Ago on 1 Jan 2025
Patrick Mark Downey (PSC) Resigned
9 Months Ago on 4 Dec 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 9 Apr 2025
Appointment of Ms Samantha Hind as a director on 22 January 2025
Submitted on 22 Jan 2025
Appointment of Dr Guillaume Alain Yves Bay as a director on 22 January 2025
Submitted on 22 Jan 2025
Change of details for Mr Paul Mcinerney as a person with significant control on 20 January 2025
Submitted on 20 Jan 2025
Cessation of Barry Bland as a person with significant control on 1 January 2025
Submitted on 20 Jan 2025
Cessation of Patrick Mark Downey as a person with significant control on 4 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Patrick Mark Downey as a director on 6 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 31 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 23 Apr 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 11 Oct 2023
Repayment History
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