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9 PEMBROKE ROAD DEVELOPMENTS LIMITED

Active
12148269·incorporated 2019-08-09

9 PEMBROKE ROAD DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 9 August 2019 at Companies House (number 12148269; OpenRegistry canonical ID GB-12148269-9-pembroke-road-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 6,456 active companies registered in Sevenoaks, Kent (postcode TN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-09
Registered Address
WEALDEN HALL, PARKFIELD, SEVENOAKS, KENT, TN15 0HX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 9 PEMBROKE ROAD DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

9 PEMBROKE ROAD DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Wealden Capital Investments Limited (England And Wales reg. 13302222). Notified 2021-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon Miles born 1960 resident in England, British national. Notified 2019-08-09. Ceased 2021-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Bateman born 1979 resident in England, British national. Notified 2019-08-09. Ceased 2021-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

9 PEMBROKE ROAD DEVELOPMENTS LIMITED has previously traded as:

  • YELLOW TREE CAPITAL (INVESTMENTS) LIMITED (until 2021-05-11)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Sevenoaks:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12148269.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.