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JAMES PEMBERTON PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Pemberton Properties Limited. The company was founded 95 years ago and was given the registration number 00235469. The firm's registered office is in CHESHIRE. You can find them at 32 Offley Road, Sandbach, Cheshire, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:JAMES PEMBERTON PROPERTIES LIMITED
Company Number:00235469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1928
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:32 Offley Road, Sandbach, Cheshire, CW11 1GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Offley Road, Sandbach, Cheshire, CW11 1GY

Director10 November 2012Active
32 Offley Road, Sandbach, Cheshire, CW11 1GY

Director15 May 2023Active
32 Offley Road, Sandbach, CW11 1GY

Secretary16 September 1996Active
7 Tower Lane, Weaverham, Northwich, CW8 3HJ

Secretary-Active
Croston Tempest Road, Alderley Edge, SK9 7BU

Director-Active
Croston Tempest Road, Alderley Edge, SK9 7BU

Director27 May 1976Active
32 Offley Road, Sandbach, CW11 1GY

Director16 September 1996Active
7 Tower Lane, Weaverham, Northwich, CW8 3HJ

Director-Active

People with Significant Control

Estate Of Alfred James Pemberton Deceased
Notified on:06 April 2016
Status:Active
Date of birth:April 1936
Nationality:British
Address:32 Offley Road, Cheshire, CW11 1GY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type micro entity.

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2024-04-15Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-05-17Officers

Appoint person director company with name date.

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2023-05-17Officers

Termination director company with name termination date.

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2023-05-17Officers

Termination secretary company with name termination date.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-08-31Gazette

Gazette filings brought up to date.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-08-30Gazette

Gazette notice compulsory.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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