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PEMBROKE COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED (09386670)

PEMBROKE COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED (09386670) is an active UK company. incorporated on 13 January 2015. with registered office in High Wycombe. The company operates in the Real Estate Activities sector, engaged in residents property management. PEMBROKE COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED has been registered for 11 years. Current directors include FAIRHEAD, David Paul.

Company Number
09386670
Status
active
Type
private-limited-guarant-nsc
Incorporated
13 January 2015
Age
11 years
Address
8 Manor Courtyard, High Wycombe, HP13 5RE
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
FAIRHEAD, David Paul
SIC Codes
98000

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PEMBROKE COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED

PEMBROKE COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 January 2015 with the registered office located in High Wycombe. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PEMBROKE COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED was registered 11 years ago.(SIC: 98000)

Status

active

Active since 11 years ago

Company No

09386670

PRIVATE-LIMITED-GUARANT-NSC Company

Age

11 Years

Incorporated 13 January 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 13 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)

Next Due

Due by 27 January 2027
For period ending 13 January 2027
Contact
Address

8 Manor Courtyard Hughenden Avenue High Wycombe, HP13 5RE,

Previous Addresses

16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom
From: 11 January 2025To: 19 November 2025
Sheridan's (Block Management) Limited 22 High Street Shefford Bedfordshire SG17 5DG United Kingdom
From: 17 March 2022To: 11 January 2025
PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL England
From: 13 April 2021To: 17 March 2022
5 Doolittle Yard, Froghall Road Ampthill Bedford MK45 2NW England
From: 13 April 2021To: 13 April 2021
5 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England
From: 11 March 2016To: 13 April 2021
First Floor 5 Doolitle Yard Froghall Road Ampthill Bedford MK45 2NW England
From: 11 March 2016To: 11 March 2016
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom
From: 13 January 2015To: 11 March 2016
Timeline

5 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Jan 15
Director Joined
Mar 16
Director Left
Mar 16
Director Joined
Jan 23
Director Left
Jan 23
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

LMS SHERIDANS LTD

Active
Manor Courtyard, High WycombeHP13 5RE
Corporate secretary
Appointed 01 Jan 2025

FAIRHEAD, David Paul

Active
Manor Courtyard, High WycombeHP13 5RE
Born June 1979
Director
Appointed 04 Jan 2023

SHERIDAN, Timothy Robert

Resigned
Froghall Road, BedfordMK45 2NW
Secretary
Appointed 10 Mar 2016
Resigned 04 Jan 2023

SHERIDAN'S (BLOCK MANAGEMENT) LIMITED

Resigned
Manor Courtyard, High WycombeHP13 5RE
Corporate secretary
Appointed 04 Jan 2023
Resigned 12 Jan 2025

DALTON, William Raymond

Resigned
First Floor, Radius House, WatfordWD17 1HP
Born February 1985
Director
Appointed 13 Jan 2015
Resigned 10 Mar 2016

SHERIDAN, Nicholas Oliver

Resigned
Broadway, Letchworth Garden CitySG6 9BL
Born September 1953
Director
Appointed 10 Mar 2016
Resigned 04 Jan 2023
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Micro Entity
24 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
19 November 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
19 November 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 November 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
13 January 2025
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
11 January 2025
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
11 January 2025
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
11 January 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Micro Entity
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
4 January 2023
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 January 2023
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
21 July 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 March 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
13 April 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
13 April 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 April 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 April 2016
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
11 March 2016
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
11 March 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 March 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 March 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
17 February 2016
AR01AR01
Change Person Director Company With Change Date
17 February 2016
CH01Change of Director Details
Resolution
24 August 2015
RESOLUTIONSResolutions
Incorporation Company
13 January 2015
NEWINCIncorporation