UKBizDB.co.uk

PEMBERLEY LIMITED

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

This company is commonly known as Pemberley Limited. The company was founded 21 years ago and was given the registration number 05113647. The firm's registered office is in OLD HATFIELD. You can find them at C/o Keelings, Broad House, The Broadway, Old Hatfield, Herts. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PEMBERLEY LIMITED
Company Number:05113647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Keelings, Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Keelings, Broad House, The Broadway, Old Hatfield, AL9 5BG

Secretary28 April 2004Active
C/O Keelings, Broad House, The Broadway, Old Hatfield, AL9 5BG

Director26 January 2010Active
C/O Keelings, Broad House, The Broadway, Old Hatfield, AL9 5BG

Director28 April 2004Active
C/O Keelings, Broad House, The Broadway, Old Hatfield, AL9 5BG

Director26 July 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary27 April 2004Active
81 Southway, Totteridge, London, N20 8DE

Director28 April 2004Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director27 April 2004Active

People with Significant Control

Mr Paul Gabriel Rowland
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:C/O Keelings, Broad House, Old Hatfield, AL9 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rosanna Rowland
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:C/O Keelings, Broad House, Old Hatfield, AL9 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Fletcher Rowland
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Address:C/O Keelings, Broad House, Old Hatfield, AL9 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.