UKBizDB.co.uk

PEMBERTON PROPERTY (WEST MIDLANDS) LIMITED

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

This company is commonly known as Pemberton Property (west Midlands) Limited. The company was founded 21 years ago and was given the registration number 04643969. The firm's registered office is in STOURBRIDGE. You can find them at 111 Hyperion Road, Stourton, Stourbridge, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PEMBERTON PROPERTY (WEST MIDLANDS) LIMITED
Company Number:04643969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2003
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:111 Hyperion Road, Stourton, Stourbridge, West Midlands, DY7 6SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Hyperion Road, Stourton, Stourbridge, United Kingdom, DY7 6SJ

Secretary22 January 2003Active
21, Swan Close, Blakedown, Kidderminster, England, DY10 3JT

Director22 January 2003Active
21, Swan Close, Blakedown, Kidderminster, England, DY10 3JT

Director22 January 2003Active
21, Swan Close, Blakedown, Kidderminster, England, DY10 3JT

Director22 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 January 2003Active

People with Significant Control

Mr Lee John Hanson
Notified on:14 January 2017
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:21, Swan Close, Kidderminster, England, DY10 3JT
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

Download
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Accounts

Accounts with accounts type total exemption full.

Download
2023-01-24Officers

Change person director company with change date.

Download
2023-01-24Persons with significant control

Change to a person with significant control.

Download
2023-01-24Officers

Change person director company with change date.

Download
2023-01-24Officers

Change person director company with change date.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Address

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

Download
2022-03-24Accounts

Accounts with accounts type total exemption full.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Accounts

Accounts with accounts type total exemption full.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Accounts

Accounts with accounts type total exemption full.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Accounts

Accounts with accounts type total exemption full.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-03-17Accounts

Accounts with accounts type total exemption full.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-03-30Accounts

Accounts with accounts type total exemption full.

Download
2016-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-23Accounts

Accounts with accounts type total exemption full.

Download
2015-02-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.