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PEMBURY LIMITED

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

This company is commonly known as Pembury Limited. The company was founded 17 years ago and was given the registration number 05878173. The firm's registered office is in CHELMSFORD. You can find them at Pembury House, The Ridge, Litte Baddow, Chelmsford, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PEMBURY LIMITED
Company Number:05878173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Pembury House, The Ridge, Litte Baddow, Chelmsford, Essex, CM3 4SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembury House, The Ridge, Little Baddow, Chelmsford, CM3 4SX

Secretary17 July 2006Active
46, Pine Close, Ingatestone, United Kingdom, CM4 9EG

Director01 June 2021Active
Pembury House, The Ridge, Little Baddow, Chelmsford, CM3 4SX

Director17 July 2006Active
Pembury House, The Ridge, Little Baddow, Chelmsford, CM3 4SX

Director17 July 2006Active

People with Significant Control

Mr Steven John Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:46, Pine Close, Ingatestone, United Kingdom, CM4 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Heather Virginia Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:46, Pine Close, Ingatestone, United Kingdom, CM4 9EG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-09-01Accounts

Change account reference date company previous shortened.

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2022-08-05Officers

Change person secretary company.

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Address

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

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-06-14Officers

Appoint person director company with name date.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type unaudited abridged.

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2019-06-29Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-07-17Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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