UKBizDB.co.uk

PEMBURY INVESTMENTS LIMITED

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

This company is commonly known as Pembury Investments Limited. The company was founded 3 years ago and was given the registration number 12724086. The firm's registered office is in BANBURY. You can find them at 29 Banbury Road, Chacombe, Banbury, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PEMBURY INVESTMENTS LIMITED
Company Number:12724086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2020
End of financial year:31 March 2023
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:29 Banbury Road, Chacombe, Banbury, United Kingdom, OX17 2JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Liberty House, 222 Regent Street, London, England, W1B 5TR

Director01 September 2021Active
Liberty House, 222 Regent Street, London, England, W1B 5TR

Director06 July 2020Active

People with Significant Control

Pembury Real Estate Limited
Notified on:21 July 2020
Status:Active
Country of residence:England
Address:The Old Farmhouse, 29 Banbury Road, Banbury, England, OX17 2JN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Richard Wright
Notified on:06 July 2020
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:29 Banbury Road, Chacombe, Banbury, United Kingdom, OX17 2JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-01-09Change of name

Certificate change of name company.

Download
2023-12-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-13Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-13Officers

Appoint person director company with name date.

Download
2021-07-16Accounts

Change account reference date company previous shortened.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Address

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

Download
2021-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-22Persons with significant control

Cessation of a person with significant control.

Download
2020-07-22Persons with significant control

Notification of a person with significant control.

Download
2020-07-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.