Register entry · No. 06372873
45 HASTINGS ROAD (PEMBURY) MANAGEMENT COMPANY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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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
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Registered office
FLAT 1, 45 HASTINGS ROAD, PEMBURY, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 4PB
As filed with Companies House. -
Nature of business
- 69102 Solicitors
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 1 Oct 2027
- Last made up to
- 17 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 45 HASTINGS ROAD (PEMBURY) MANAGEMENT COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
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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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House