Pembroke Mews Sunninghill Limited. net worth, address, company information. Free

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Pembroke Mews Sunninghill Limited (number 03549451) is a private limited company incorporated on 1998-04-21 originating in England. This firm has its registered office at 8 Pembroke Mews, Ascot SL5 0DF. Pembroke Mews Sunninghill Limited operates Standard Industrial Classification: 98000 which stands for "residents property management".

Company details

Name	Pembroke Mews Sunninghill Limited
Number	03549451
Date of Incorporation:	1998-04-21
End of financial year:	30 April
Address:	8 Pembroke Mews, Ascot, SL5 0DF
SIC code:	98000 - Residents property management

Moving to the 8 directors that can be found in the above-mentioned business, we can name: Loraine B. (appointed on 17 October 2022), Jacqueline C. (appointment date: 06 August 2022), Gabriella R. (appointed on 30 July 2022). The Companies House lists 3 persons of significant control, namely: Katrina T. has substantial control or influence, Steven J. owns 1/2 or less of voting rights, Lianna R. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	9,366	3,616	5,929	5,318	14,018	16,796	17,890	20,428	21,389
Total Assets Less Current Liabilities	9,379	3,629	5,942	5,331	14,031	16,809	17,903	20,441	21,402
Shareholder Funds	9,379	3,629	5,942	-	-	-	-	-	-

People with significant control

Katrina T.

30 March 2023

Nature of control:	significiant influence or control

Steven J.

16 August 2016 - 23 November 2022

Nature of control:	25-50% voting rights

Lianna R.

16 August 2016 - 15 February 2018

Nature of control:	25-50% voting rights

Filings

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(AA) Micro company accounts made up to 30th April 2023 filed on: 17th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 30th April 2023 filed on: 17th, January 2024 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2022 filed on: 13th, March 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 6th, March 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2020 filed on: 13th, March 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2019 filed on: 28th, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2018 filed on: 11th, November 2018 \| accounts	Free Download
(AA) Micro company accounts made up to 30th April 2017 filed on: 28th, December 2017 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2016 filed on: 13th, January 2017 \| accounts	Free Download (2 pages)
(AAMD) Amended total exemption small company accounts data made up to 30th April 2015 filed on: 15th, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st April 2016 filed on: 11th, May 2016 \| annual return	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 2nd, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st April 2015 filed on: 17th, May 2015 \| annual return	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 9th, February 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st April 2014 filed on: 18th, May 2014 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 18th May 2014: 13.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 21st, January 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st April 2013 filed on: 17th, May 2013 \| annual return	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 7th, February 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st April 2012 filed on: 17th, May 2012 \| annual return	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 17th, January 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st April 2011 filed on: 18th, May 2011 \| annual return	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 21st, January 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st April 2010 filed on: 11th, January 2011 \| annual return	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 30th April 2009 filed on: 19th, January 2010 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 19th May 2009 with complete member list filed on: 19th, May 2009 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 30th April 2008 filed on: 27th, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 7th May 2008 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 5th, March 2008 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 25th May 2007 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (12 pages)
(363s) Annual return drawn up to 25th May 2007 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 5th, March 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 5th, March 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 16th May 2006 with complete member list filed on: 16th, May 2006 \| annual return	Free Download (15 pages)
(363s) Annual return drawn up to 16th May 2006 with complete member list filed on: 16th, May 2006 \| annual return	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 30th April 2005 filed on: 17th, February 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2005 filed on: 17th, February 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2nd July 2005 with complete member list filed on: 2nd, July 2005 \| annual return	Free Download (16 pages)
(363s) Annual return drawn up to 2nd July 2005 with complete member list filed on: 2nd, July 2005 \| annual return	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 30th April 2004 filed on: 15th, April 2005 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2004 filed on: 15th, April 2005 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 21st May 2004 with complete member list filed on: 21st, May 2004 \| annual return	Free Download (14 pages)
(363s) Annual return drawn up to 21st May 2004 with complete member list filed on: 21st, May 2004 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 30th April 2003 filed on: 17th, February 2004 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2003 filed on: 17th, February 2004 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 21st May 2003 with complete member list filed on: 21st, May 2003 \| annual return	Free Download (14 pages)
(363s) Annual return drawn up to 21st May 2003 with complete member list filed on: 21st, May 2003 \| annual return	Free Download (14 pages)
(363(288)) Annual return (Registered office changed on 21/05/03) up to 21st May 2003 annual return
(AA) Total exemption small company accounts data made up to 30th April 2002 filed on: 7th, April 2003 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2002 filed on: 7th, April 2003 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 19th June 2002 with complete member list filed on: 19th, June 2002 \| annual return	Free Download (13 pages)
(363(288)) Annual return (Registered office changed on 19/06/02) up to 19th June 2002 annual return
(363s) Annual return drawn up to 19th June 2002 with complete member list filed on: 19th, June 2002 \| annual return	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 30th April 2001 filed on: 20th, March 2002 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2001 filed on: 20th, March 2002 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 25th July 2001 with complete member list filed on: 25th, July 2001 \| annual return	Free Download (11 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 25/07/01 annual return
(363s) Annual return drawn up to 25th July 2001 with complete member list filed on: 25th, July 2001 \| annual return	Free Download (11 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 25/07/01 annual return
(AA) Small company accounts made up to 30th April 2000 filed on: 26th, February 2001 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 30th April 2000 filed on: 26th, February 2001 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 19th May 2000 with complete member list filed on: 19th, May 2000 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to 19th May 2000 with complete member list filed on: 19th, May 2000 \| annual return	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 30th April 1999 filed on: 22nd, February 2000 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 1999 filed on: 22nd, February 2000 \| accounts	Free Download (2 pages)
(363(287)) Registered office changed on 05/10/99 filed on: 5th, October 1999 \| annual return
(363b) Annual return with record of members - up to 5th October 1999 filed on: 5th, October 1999 \| annual return	Free Download (6 pages)
(363b) Annual return with record of members - up to 5th October 1999 filed on: 5th, October 1999 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 05/10/99 filed on: 5th, October 1999 \| annual return	Free Download

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