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.
Name | : | PEMBERTON DEVELOPMENTS LIMITED |
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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 | : |
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Registered Address | : | Queensgate House, South Road, Weybridge, Surry, KT13 9JX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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49, Princes Road, Weybridge, England, KT13 9BH | Secretary | 11 January 2007 | Active |
49, Princes Road, Weybridge, England, KT13 9BH | Director | 21 January 1993 | Active |
21 New Haw Road, Addlestone, Weybridge, KT15 2BZ | Secretary | 11 February 1994 | Active |
Easterley Boathouse, The Towpath, Walton On Thames, KT12 2PG | Secretary | 23 June 2003 | Active |
13 Mallards Reach Oatlands Drive, Weybridge, KT13 9HQ | Secretary | 25 March 1998 | Active |
24 Kent Road, East Molesey, KT8 9JZ | Secretary | 30 September 1998 | Active |
115 Dudley Road, Walton On Thames, KT12 2JY | Secretary | 20 May 1995 | Active |
31 Victoria Road, Surbiton, KT6 4JT | Secretary | - | Active |
Waterman's Reach, 11 Beales Lane, Weybridge, KT13 8JS | Secretary | 29 January 2004 | Active |
1 Hadley Place, Weybridge, KT13 0SH | Secretary | 01 February 1996 | Active |
115 Dudley Road, Walton On Thames, KT12 2JY | Director | 22 May 1994 | Active |
7 Ihona Court, St Georges Avenue, Weybridge, KT13 | Director | - | Active |
Mr Dominic Manser | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 49, Princes Road, Weybridge, England, KT13 9BH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Address | Change registered office address company with date old address new address. | Download |
2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-12 | Resolution | Resolution. | Download |
2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-13 | Mortgage | Mortgage satisfy charge full. | Download |
2013-09-13 | Mortgage | Mortgage satisfy charge full. | Download |
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