9 PEMBROKE ROAD DEVELOPMENTS LIMITED
WEALDEN HALL, PARKFIELD, SEVENOAKS TN15 0HX- Active
- Private Limited Company
- Company No. 12148269
- Last Updated: 01 Mar 2024
Company Profile
9 PEMBROKE ROAD DEVELOPMENTS LIMITED was incorporated on Friday, August 9, 2019 as a Private Limited Company with registered address in SEVENOAKS. 9 PEMBROKE ROAD DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 3 months and 5 days.
| Name | 9 PEMBROKE ROAD DEVELOPMENTS LIMITED |
|---|---|
| Company number | 12148269 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEALDEN HALL PARKFIELD SEVENOAKS TN15 0HX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wealden Capital Investments Limited Parkfield, TN15 0HX |
Dates: Wednesday, April 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Miles Nationality: British |
Dates: Friday, August 9, 2019 - Wednesday, April 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Bateman Nationality: British |
Dates: Friday, August 9, 2019 - Wednesday, April 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 9 PEMBROKE ROAD DEVELOPMENTS LIMITED | 09 Aug 2019 |
| YELLOW TREE CAPITAL (INVESTMENTS) LIMITED | 11 May 2021 |