# 9 Pembroke Road Developments Limited

## Details

- **Company number:** [12148269](https://find-and-update.company-information.service.gov.uk/company/12148269)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2019
- **Registered office:** WEALDEN HALL, PARKFIELD, SEVENOAKS, TN15 0HX
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Wealden Capital Investments Limited](/group/7922) (2 companies)


## Previous names

- Yellow Tree Capital (Investments) Limited (until 11 May 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLUM, Peter Geoffrey | director | 28 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Bateman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Aug 2019 | 28 Apr 2021 |
| Mr Simon Miles | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Aug 2019 | 28 Apr 2021 |
| Mr Peter Geoffrey Cullum | significant-influence-or-control | 1 Aug 2026 |  |
| Wealden Capital Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Apr 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£176,250 | £14,011 | 1 |
| 31 Mar 2024 | -£169,240 | £16,175 | 1 |
| 31 Mar 2023 | -£164,231 | £7,105 | 1 |
| 31 Mar 2022 | -£152,069 | £5,800 | 2 |
| 31 Mar 2021 | -£145,415 | £2,805 | 0 |
| 30 Jun 2020 | -£75,024 | - | 2 |



## Owned by

9 Pembroke Road Developments Limited → [Wealden Capital Investments Limited](/company/13302222)




## Directors' other companies

- [CULLUM, Peter Geoffrey](/person/5581257) - llp-designated-member at [Cullum Commercial Properties LLP](/company/OC323369)
- [CULLUM, Peter Geoffrey](/person/5581257) - director at [Syon House (Management) Ltd](/company/04775699)
- [CULLUM, Peter Geoffrey](/person/5581257) - director at [Cullum Family Trust](/company/06003552)
- [CULLUM, Peter Geoffrey](/person/5581257) - secretary at [Cullum Family Trust](/company/06003552)
- [CULLUM, Peter Geoffrey](/person/5581257) - director at [Pembroke Road (Sevenoaks) Management Limited](/company/07644359)
- [CULLUM, Peter Geoffrey](/person/5581257) - director at [Ataraxia 2 Limited](/company/11203371)
- [CULLUM, Peter Geoffrey](/person/5581257) - llp-member at [Cobalt Data Centre 3 LLP](/company/OC362746)
- [CULLUM, Peter Geoffrey](/person/5581257) - director at [Ataraxia 8 Limited](/company/13231184)
- [CULLUM, Peter Geoffrey](/person/5581257) - director at [CCH Summerhill Lane Limited](/company/10689271)
- [CULLUM, Peter Geoffrey](/person/5581257) - director at [Ataraxia 9 Limited](/company/13534059)



## Companies at the same address

- [Broker Continuity Planning Limited](/company/05228309) (05228309)
- [CCH Summerhill Lane Limited](/company/10689271) (10689271)
- [Cullum Capital Investments LLP](/company/OC436966) (OC436966)
- [Cullum Family Trust](/company/06003552) (06003552)
- [Cullum White Properties UK Limited](/company/14600190) (14600190)
- [Peter Cullum Commercial Properties Limited](/company/15392110) (15392110)
- [Wealden Capital Investments Limited](/company/13302222) (13302222)