Company information:
Pemlo Properties Limited (No: 04400378)
Address: KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY, ENGLAND
Status: Active
Incorporated: 21-Mar-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 68310 - Real estate agencies
Current Director: JEREMY ALEXANDER BROWN ( DOB: Jul-1971 From: Dec-2006 )
Current Director: CHARLES WILLIAM MONTFORD EDWARDS ( DOB: Jun-1963 From: Dec-2006 )
Current Secretary: JEREMY ALEXANDER BROWN ( DOB: Jul-1971 From: Dec-2006 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Mar-2002 To: Apr-2002 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-2002 To: Apr-2002 )
Resigned Director: ROGER TAYLOR ( DOB: Dec-1943 From: Apr-2002 To: Dec-2006 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-2002 To: Apr-2002 )
Resigned Secretary: TERESA MARIA DUHIG ( From: Aug-2006 To: Dec-2006 )
Resigned Secretary: ROWENA TAYLOR ( From: Apr-2002 To: Aug-2006 )
Persons of Significant Control:
Mr Charles William Montford Edwards, Knoll House Knoll Road, Camberley, Surrey, GU15 3SY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Jeremy Alexander Brown, Knoll House Knoll Road, Camberley, Surrey, GU15 3SY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 800,000 | 900,000 | 900,000 | 0.0,0.0,800000.0,900000.0,900000.0 | ||
| Current assets | 69,100 | 105,432 | 99,053 | 0.0,0.0,69100.0,105432.0,99053.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 66,912 | 102,972 | 99,053 | 0.0,0.0,66912.0,102972.0,99053.0 | ||
| Net current assets (liabilities) | 20,377 | 55,975 | 81,011 | 0.0,0.0,20377.0,55975.0,81011.0 | ||
| Total assets less current liabilities | 820,377 | 955,975 | 981,011 | 0.0,0.0,820377.0,955975.0,981011.0 | ||
| Creditors / Trade creditors / trade payables | 304 | 0.0,0.0,304.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 120,080 | 145,080 | 145,080 | 0.0,0.0,120080.0,145080.0,145080.0 | ||
| Net assets (liabilities) | 700,297 | 810,895 | 835,931 | 0.0,0.0,700297.0,810895.0,835931.0 | ||
| Equity / share capital and reserves | 662,600 | 697,053 | 700,297 | 662600.0,697053.0,700297.0,0.0,0.0 |