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PEMBERLEY MANAGEMENT LIMITED

PEMBERLEY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEMBERLEY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11367088
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEMBERLEY MANAGEMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PEMBERLEY MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Cantelowes Limited 4th Floor
    20 Aldermanbury
    EC2V 7HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEMBERLEY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PEMBERLEY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for PEMBERLEY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on May 25, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on Oct 01, 2024

    		1 pagesAD01

    Confirmation statement made on May 25, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 25, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on May 25, 2022 with updates

    		4 pagesCS01

    Change of details for Mrs Anna Kyria Basi as a person with significant control on Feb 16, 2022

    		2 pagesPSC04

    Change of details for Mr Michael Sudagar Basi as a person with significant control on Feb 16, 2022

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on May 25, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on May 16, 2020 with updates

    		5 pagesCS01

    Appointment of Mrs Anna Kyria Basi as a secretary on Mar 05, 2019

    		2 pagesAP03

    Change of details for Mr Michael Sudagar Basi as a person with significant control on Mar 05, 2019

    		2 pagesPSC04

    Notification of Anna Kyria Basi as a person with significant control on Mar 05, 2019

    		2 pagesPSC01

    Change of share class name or designation

    		2 pagesSH08

    Current accounting period shortened from May 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Micro company accounts made up to May 31, 2019

    		6 pagesAA

    Registered office address changed from 9 Warley Hill Warley Brentwood CM14 5HT United Kingdom to 15 Bowling Green Lane London EC1R 0BD on Jan 13, 2020

    		2 pagesAD01

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 17, 2018

    Statement of capital on May 17, 2018

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of PEMBERLEY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASI, Anna Kyria
    EC1R 0BD London
    15 Bowling Green Lane
    United Kingdom
    		Secretary
    EC1R 0BD London
    15 Bowling Green Lane
    United Kingdom
    		269699470001
    BASI, Michael Sudagar
    4th Floor
    20 Aldermanbury
    EC2V 7HY London
    C/O Cantelowes Limited
    United Kingdom
    		Director
    4th Floor
    20 Aldermanbury
    EC2V 7HY London
    C/O Cantelowes Limited
    United Kingdom
    		United KingdomBritish201719460003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEMBERLEY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Kyria Basi
    Warley Hill
    Warley
    CM14 5HG Brentwood
    Abacus House (Lower Ground Floor)
    England
    		Mar 05, 2019
    Warley Hill
    Warley
    CM14 5HG Brentwood
    Abacus House (Lower Ground Floor)
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Sudagar Basi
    107 Warley Hill
    Warley
    CM14 5HG Brentwood
    Abacus House (Lower Ground Floor)
    England
    		May 17, 2018
    107 Warley Hill
    Warley
    CM14 5HG Brentwood
    Abacus House (Lower Ground Floor)
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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