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PEMBERTON DEVELOPMENTS LIMITED

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

This company is commonly known as Pemberton Developments Limited. The company was founded 36 years ago and was given the registration number 02219163. The firm's registered office is in WEYBRIDGE. You can find them at Queensgate House, South Road, Weybridge, Surry. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PEMBERTON DEVELOPMENTS LIMITED
Company Number:02219163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Queensgate House, South Road, Weybridge, Surry, KT13 9JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Princes Road, Weybridge, England, KT13 9BH

Secretary11 January 2007Active
49, Princes Road, Weybridge, England, KT13 9BH

Director21 January 1993Active
21 New Haw Road, Addlestone, Weybridge, KT15 2BZ

Secretary11 February 1994Active
Easterley Boathouse, The Towpath, Walton On Thames, KT12 2PG

Secretary23 June 2003Active
13 Mallards Reach Oatlands Drive, Weybridge, KT13 9HQ

Secretary25 March 1998Active
24 Kent Road, East Molesey, KT8 9JZ

Secretary30 September 1998Active
115 Dudley Road, Walton On Thames, KT12 2JY

Secretary20 May 1995Active
31 Victoria Road, Surbiton, KT6 4JT

Secretary-Active
Waterman's Reach, 11 Beales Lane, Weybridge, KT13 8JS

Secretary29 January 2004Active
1 Hadley Place, Weybridge, KT13 0SH

Secretary01 February 1996Active
115 Dudley Road, Walton On Thames, KT12 2JY

Director22 May 1994Active
7 Ihona Court, St Georges Avenue, Weybridge, KT13

Director-Active

People with Significant Control

Mr Dominic Manser
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:49, Princes Road, Weybridge, England, KT13 9BH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Address

Change registered office address company with date old address new address.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-12-12Resolution

Resolution.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2013-09-13Mortgage

Mortgage satisfy charge full.

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2013-09-13Mortgage

Mortgage satisfy charge full.

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