Ltd Facts The UK company register, as filed

Register entry · No. 06372873

45 HASTINGS ROAD (PEMBURY) MANAGEMENT COMPANY LIMITED

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 17 Sep 2007

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Sep 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLAT 1, 45 HASTINGS ROAD, PEMBURY, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 4PB

    As filed with Companies House.
  2. Nature of business

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    1 Oct 2027
    Last made up to
    17 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. 45 HASTINGS ROAD (PEMBURY) MANAGEMENT COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £0 —
30 Sep 2024 not published not published — £0 —
30 Sep 2023 * not published not published — £0 —
27 Sep 2023 not published not published — £0 —
30 Sep 2022 not published not published — £0 —
30 Sep 2021 not published not published — £0 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Nigel Paul Barnes Salesman Director 7 Sep 2014 — January 1960 British · England
Helen Frances Royffe Sales Director 12 Sep 2018 — June 1979 British · England
Nigel Paul Barnes Secretary 7 Feb 2016 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nigel Paul Barnes Significant influence or control 20 Sep 2017 — January 1960 British · England
Mrs Helen Frances Royffe Significant influence or control; Significant influence or control as trust; Significant influence or control as firm 28 Sep 2020 — June 1979 British · England
Miss Lucy Elizabeth Barge Significant influence or control 17 Nov 2024 — April 1980 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 45 HASTINGS ROAD (PEMBURY) MANAGEMENT COMPANY LIMITED still trading?

The register shows 45 HASTINGS ROAD (PEMBURY) MANAGEMENT COMPANY LIMITED as active.

What does 45 HASTINGS ROAD (PEMBURY) MANAGEMENT COMPANY LIMITED do?

It files the industry code 69102 (Solicitors).

When was 45 HASTINGS ROAD (PEMBURY) MANAGEMENT COMPANY LIMITED set up?

It was incorporated on 17 September 2007.

When are 45 HASTINGS ROAD (PEMBURY) MANAGEMENT COMPANY LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is 45 HASTINGS ROAD (PEMBURY) MANAGEMENT COMPANY LIMITED's next confirmation statement due?

By 1 October 2027.

Who runs 45 HASTINGS ROAD (PEMBURY) MANAGEMENT COMPANY LIMITED?

45 HASTINGS ROAD (PEMBURY) MANAGEMENT COMPANY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (69102), active, set up around the same time. More in this industry →

  1. SC335565 ELMSLIE'S LTD. Active Private Limited Company Inc. 20 Dec 2007 69102 · Solicitors
  2. 06457868 HARGREAVES MOUNTENEY LIMITED Active Private Limited Company Inc. 20 Dec 2007 69102 · Solicitors
  3. SC335501 MACDONALD HENDERSON LIMITED Active Private Limited Company Inc. 20 Dec 2007 69102 · Solicitors
  4. SC335389 DAVIDSONS LEGAL SERVICES LIMITED Active Private Limited Company Inc. 17 Dec 2007 69102 · Solicitors
  5. 06454370 JEROME & CO SOLICITORS LIMITED Active Private Limited Company Inc. 14 Dec 2007 69102 · Solicitors

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House