9 Pembroke Road Developments Limited (reg no 12148269) is a private limited company created on 2019-08-09 originating in England. The enterprise is located at Wealden Hall, Parkfield, Sevenoaks TN15 0HX. Changed on 2021-05-11, the previous name the company utilized was Yellow Tree Capital (Investments) Limited. 9 Pembroke Road Developments Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | 9 Pembroke Road Developments Limited |
| Number | 12148269 |
| Date of Incorporation: | 9th August 2019 |
| End of financial year: | 31 March |
| Address: | Wealden Hall, Parkfield, Sevenoaks, TN15 0HX |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 1 managing director that can be found in the above-mentioned business, we can name: Peter C. (in the company from 28 April 2021). The Companies House indexes 3 persons of significant control, namely: Wealden Capital Investments Limited can be found at Parkfield, TN15 0HX Sevenoaks, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon M. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-06-30 |
| Current Assets | 14,841 |
| Fixed Assets | 2,148,682 |
| Total Assets Less Current Liabilities | -24,031 |
People with significant control
| Address | Wealden Hall Parkfield, Sevenoaks, Kent, TN15 0HX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13302222 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 15th, December 2023 | accounts |
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