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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 15 years ago.
Status
Active
Active since 4 years ago
Company No
07389672
Private limited company
Age
15 years
Incorporated 28 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 7 months remaining)
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 • Head Of Neurodegenerative Research • British • Lives in Belgium • Born in Jun 1967
Director • French • Lives in UK • Born in Apr 1980
Director • British • Lives in Poland • Born in Sep 1961
Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Barry Bland is a mutual person.
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Barry Bland is a mutual person.
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Barry Bland is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
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
1 Month Ago on 5 Oct 2025
Confirmation Submitted
1 Month Ago on 5 Oct 2025
Paul Anthony Mcinerney (PSC) Resigned
1 Month Ago on 5 Oct 2025
Micro Accounts Submitted
7 Months Ago on 9 Apr 2025
Dr Guillaume Alain Yves Bay Appointed
10 Months Ago on 22 Jan 2025
Ms Samantha Hind Appointed
10 Months Ago on 22 Jan 2025
Mr Paul Mcinerney (PSC) Details Changed
10 Months Ago on 20 Jan 2025
Patrick Mark Downey Resigned
10 Months Ago on 6 Jan 2025
Barry Bland (PSC) Resigned
10 Months Ago on 1 Jan 2025
Paul Anthony Mcinerney (PSC) Appointed
3 Years Ago on 28 Feb 2022
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Documents
Notification of Paul Anthony Mcinerney as a person with significant control on 28 February 2022
Submitted on 17 Oct 2025
Cessation of Paul Anthony Mcinerney as a person with significant control on 5 October 2025
Submitted on 5 Oct 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 5 Oct 2025
Micro company accounts made up to 30 September 2025
Submitted on 5 Oct 2025
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
Repayment History
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