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PEMBRIGHT ESTATES LTD

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

This company is commonly known as Pembright Estates Ltd. The company was founded 21 years ago and was given the registration number 04780690. The firm's registered office is in MANCHESTER. You can find them at 67 Windsor Road, Prestwich, Manchester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PEMBRIGHT ESTATES LTD
Company Number:04780690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:67 Windsor Road, Prestwich, Manchester, M25 0DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Windsor Road, Prestwich, Manchester, M25 0DB

Director16 May 2023Active
67, Windsor Road, Prestwich, Manchester, England, M25 0DB

Secretary02 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 May 2003Active
67, Windsor Road, Prestwich, Manchester, M25 0DB

Director02 June 2003Active
67, Windsor Road, Prestwich, Manchester, England, M25 0DB

Director02 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 May 2003Active

People with Significant Control

Mr Michael Bass
Notified on:16 May 2023
Status:Active
Date of birth:October 1979
Nationality:British
Address:67, Windsor Road, Manchester, M25 0DB
Nature of control:
  • Significant influence or control
Mr Avner Sayada
Notified on:29 May 2017
Status:Active
Date of birth:July 1957
Nationality:French
Address:67, Windsor Road, Manchester, M25 0DB
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-05-16Persons with significant control

Notification of a person with significant control.

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2023-05-16Officers

Appoint person director company with name date.

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2023-05-16Officers

Termination director company with name termination date.

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2023-05-16Persons with significant control

Cessation of a person with significant control.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts amended with accounts type total exemption full.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-08-03Officers

Termination director company with name termination date.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-06-13Officers

Termination secretary company with name termination date.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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