PEMBERTON GATE (MANAGEMENT COMPANY) LIMITED
Overview
| Company Name | PEMBERTON GATE (MANAGEMENT COMPANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06964739 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEMBERTON GATE (MANAGEMENT COMPANY) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PEMBERTON GATE (MANAGEMENT COMPANY) LIMITED located?
| Registered Office Address | Wards Surveyors 20 Station Road LE10 1AW Hinckley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEMBERTON GATE (MANAGEMENT COMPANY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PEMBERTON GATE (MANAGEMENT COMPANY) LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for PEMBERTON GATE (MANAGEMENT COMPANY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Charles Anthony Sweeting as a secretary on Apr 15, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr Jonathan Richard Hubbard on Aug 10, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from C/O Wards Surveyors 10 Station Road Hinckley Leicestershire LE10 1AW to Wards Surveyors 20 Station Road Hinckley LE10 1AW on Mar 05, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Mr Jonathan Richard Hubbard as a director on May 25, 2018 | 2 pages | AP01 | ||
Termination of appointment of Vernon Ward as a director on May 25, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2016 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||
Who are the officers of PEMBERTON GATE (MANAGEMENT COMPANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUBBARD, Jonathan Richard | Director | 20 Station Road LE10 1AW Hinckley Wards Surveyors England | England | British | Director | 85074110001 | ||||
| KENDALL, Peter David | Secretary | c/o Wards Surveyors Station Road LE10 1AW Hinckley 22 Leicestershire United Kingdom | British | 139638210001 | ||||||
| SWEETING, Richard Charles Anthony | Secretary | c/o Sweeting & Co Willowbrook Close LE9 6HF Broughton Astley 22 Leicestershire United Kingdom | 170682070001 | |||||||
| IDDON, Joanne | Director | c/o Wards Surveyors Station Road LE10 1AW Hinckley 22 Leicestershire United Kingdom | England | British | Accountant | 92755390001 | ||||
| KENDALL, Peter David | Director | c/o Wards Surveyors Station Road LE10 1AW Hinckley 22 Leicestershire United Kingdom | United Kingdom | British | Solicitor | 139638210001 | ||||
| WARD, Vernon | Director | c/o Wards Surveyors Station Road LE10 1AW Hinckley 10 Leicestershire England | United Kingdom | British | Chartered Surveyor | 85074100001 |
What are the latest statements on persons with significant control for PEMBERTON GATE (MANAGEMENT COMPANY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0