James Pemberton Properties Limited
Company Profile
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SmallJames Pemberton Properties Limited
00235469•Private Limited With Share Capital
32 Offley Road, Sandbach, Cheshire, CW111GY
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Incorporated
08/12/1928
Company Age
97 years
Directors
3
Employees
—
SIC Code
64991
Risk
very low risk
Company Overview
Registration, classification & business activity
James Pemberton Properties Limited (00235469) is a private limited with share capital incorporated on 08/12/1928 (97 years old) and registered in cheshire, CW111GY. The company operates under SIC code 64991 - security dealing on own account.
James pemberton properties limited is a security and investigations company based out of 32 offley road sandbach, cheshire, united kingdom.
Private Limited With Share Capital
SIC: 64991
Small
Incorporated 08/12/1928
CW111GY
Financial Overview
Total Assets
£2.27M
Liabilities
£900
Net Assets
£2.27M
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2007
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Officers
Date:16-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:28-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2004
Legacy
Category:Annual Return
Date:08-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:05-04-2002
Legacy
Category:Annual Return
Date:16-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2000
Legacy
Category:Annual Return
Date:23-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2000
Legacy
Category:Annual Return
Date:16-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1998
Legacy
Category:Annual Return
Date:27-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-1997
Legacy
Category:Officers
Date:04-07-1997
Legacy
Category:Annual Return
Date:04-07-1997
Legacy
Category:Annual Return
Date:04-07-1997
Legacy
Category:Officers
Date:04-07-1997
Legacy
Category:Officers
Date:18-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-1996
Legacy
Category:Address
Date:28-04-1996
Memorandum Articles
Category:Incorporation
Date:18-09-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:24-08-1995
Legacy
Category:Mortgage
Date:23-08-1995
Legacy
Category:Mortgage
Date:23-08-1995
Legacy
Category:Mortgage
Date:23-08-1995
Legacy
Category:Annual Return
Date:16-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-1995
Legacy
Category:Annual Return
Date:19-04-1994
Accounts With Accounts Type Medium
Category:Accounts
Date:18-04-1994
Accounts With Accounts Type Medium
Category:Accounts
Date:28-07-1993
Legacy
Category:Annual Return
Date:18-04-1993
Legacy
Category:Annual Return
Date:15-04-1992
Accounts With Accounts Type Medium
Category:Accounts
Date:20-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-1991
Legacy
Category:Annual Return
Date:09-04-1991
Legacy
Category:Annual Return
Date:05-06-1990
Legacy
Category:Capital
Date:19-04-1990
Accounts With Accounts Type Medium Group
Category:Accounts
Date:02-04-1990
Legacy
Category:Officers
Date:23-03-1990
Legacy
Category:Mortgage
Date:15-01-1990
Legacy
Category:Mortgage
Date:13-10-1989
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-07-1989
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/06/2027
Filing Date22/04/2026
Latest Accounts30/09/2025
Trading Addresses
32 Offley Road, Sandbach, Cheshire, CW111GY
Related Companies
3
Contact
pembertondear.com
32 Offley Road, Sandbach, Cheshire, CW111GY