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Pembleton (Kislingbury) Management Company Ltd

Pembleton (Kislingbury) Management Company Ltd is an active company incorporated on 24 March 2022 with the registered office located in Birmingham, West Midlands. Pembleton (Kislingbury) Management Company Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14000428
Private limited by guarantee without share capital
Age
3 years
Incorporated 24 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
19 Highfield Road
Edgbaston
Birmingham
B15 3BH
England
Address changed on 16 May 2025 (5 months ago)
Previous address was C/O the Gate International Drive Solihull Birmingham B90 4WA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1990
Director • Not Known • British • Lives in UK • Born in Oct 1991
Director • British • Lives in England • Born in Aug 1979
Director • Managing Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Jardin Binfield Ltd
Benjamin Andrew Charles Leather, Matthew Peter Vincent, and 1 more are mutual people.
Active
Haseley Manor Management Company Limited
Benjamin Andrew Charles Leather, Matthew Peter Vincent, and 1 more are mutual people.
Active
Roundelay (Snitterfield) Management Company Limited
Benjamin Andrew Charles Leather, Matthew Peter Vincent, and 1 more are mutual people.
Active
St Marks Gate Management Company Limited
Benjamin Andrew Charles Leather, Matthew Peter Vincent, and 1 more are mutual people.
Active
Prestwold (Lower Brailes) Management Company Limited
Benjamin Andrew Charles Leather, Matthew Peter Vincent, and 1 more are mutual people.
Active
Pryors (Pirton) Management Company Ltd
Benjamin Andrew Charles Leather, Matthew Peter Vincent, and 1 more are mutual people.
Active
Beaufort (Edgbaston) Management Company Limited
Benjamin Andrew Charles Leather, Matthew Peter Vincent, and 1 more are mutual people.
Active
Harrington (Tanworth-In-Arden) Management Company Ltd
Benjamin Andrew Charles Leather, Matthew Peter Vincent, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Notification of PSC Statement
5 Months Ago on 16 May 2025
Registered Address Changed
5 Months Ago on 16 May 2025
Matthew Peter Vincent (PSC) Resigned
5 Months Ago on 9 May 2025
John Cox (PSC) Resigned
5 Months Ago on 9 May 2025
Matthew Peter Vincent Resigned
5 Months Ago on 9 May 2025
John Cox Resigned
5 Months Ago on 9 May 2025
Mr Thomas Alan Sidney Killman Appointed
5 Months Ago on 9 May 2025
Miss Paige Ellen Tarry Appointed
5 Months Ago on 9 May 2025
Mr Matthew John Haskins Appointed
5 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
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Documents
Registered office address changed from C/O the Gate International Drive Solihull Birmingham B90 4WA United Kingdom to 19 Highfield Road Edgbaston Birmingham B15 3BH on 16 May 2025
Submitted on 16 May 2025
Appointment of Miss Paige Ellen Tarry as a director on 9 May 2025
Submitted on 16 May 2025
Notification of a person with significant control statement
Submitted on 16 May 2025
Appointment of Mr Thomas Alan Sidney Killman as a director on 9 May 2025
Submitted on 16 May 2025
Termination of appointment of John Cox as a director on 9 May 2025
Submitted on 16 May 2025
Appointment of Mr Matthew John Haskins as a director on 9 May 2025
Submitted on 16 May 2025
Termination of appointment of Matthew Peter Vincent as a director on 9 May 2025
Submitted on 16 May 2025
Cessation of John Cox as a person with significant control on 9 May 2025
Submitted on 16 May 2025
Cessation of Matthew Peter Vincent as a person with significant control on 9 May 2025
Submitted on 16 May 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 4 Apr 2025
Repayment History
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