Pemberton House Limited

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Pemberton House Limited

03896565•Private Limited With Share Capital

2 Castle Business Village, Station Road, Hampton, TW122BX
Website01223868300

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Incorporated

14/12/1999

Company Age

26 years

Directors

8

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Pemberton House Limited (03896565) is a private limited with share capital incorporated on 14/12/1999 (26 years old) and registered in hampton, TW122BX. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 14/12/1999
TW122BX

Financial Overview

Total Assets

£69.4K

Liabilities

£2.0K

Net Assets

£67.5K

Turnover

£4.9K

Cash

£30.5K

Key Metrics

8

Directors

27

Shareholders

Board of Directors

5
J
jamsheed poncha
director
N
nicholas gwyn major
director
M
michael braithwaite
director
D
david malcolm coombs
director
D
debra jill witt
director

Filed Documents

79
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Resolution
Category:Resolution
Date:23-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2016
Capital Allotment Shares
Category:Capital
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2007
Legacy
Category:Address
Date:18-06-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:06-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Capital
Date:11-03-2004
Legacy
Category:Capital
Date:08-02-2004
Legacy
Category:Capital
Date:02-02-2004
Legacy
Category:Annual Return
Date:07-01-2004
Legacy
Category:Capital
Date:15-12-2003
Legacy
Category:Capital
Date:15-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:14-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2002
Legacy
Category:Annual Return
Date:23-04-2002
Legacy
Category:Annual Return
Date:23-04-2002
Legacy
Category:Capital
Date:11-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2002
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-08-2001
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Annual Return
Date:02-08-2001
Gazette Notice Compulsary
Category:Gazette
Date:05-06-2001
Legacy
Category:Officers
Date:17-12-1999
Incorporation Company
Category:Incorporation
Date:14-12-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/04/2025
Latest Accounts31/12/2024

Trading Addresses

2 Castle Business Village, Station Road, Hampton, Middlesex, TW122BX

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Contact

01223868300
pembertonhouse.co.uk
2 Castle Business Village, Station Road, Hampton, TW122BX