PEMBURY HOUSE LIMITED
Overview
| Company Name | PEMBURY HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13758840 |
| 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 PEMBURY HOUSE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PEMBURY HOUSE LIMITED located?
| Registered Office Address | 1st Floor, Cloister House Riverside New Bailey Street M3 5FS Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEMBURY HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for PEMBURY HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for PEMBURY HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||||||||||||||
Registration of charge 137588400005, created on Jan 26, 2024 | 4 pages | MR01 | ||||||||||||||
Registration of charge 137588400006, created on Jan 26, 2024 | 4 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Nov 30, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 137588400003, created on Jul 29, 2022 | 36 pages | MR01 | ||||||||||||||
Registration of charge 137588400004, created on Jul 29, 2022 | 40 pages | MR01 | ||||||||||||||
Registration of charge 137588400001, created on Feb 01, 2022 | 40 pages | MR01 | ||||||||||||||
Registration of charge 137588400002, created on Feb 01, 2022 | 38 pages | MR01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PEMBURY HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Nathan | Director | Riverside New Bailey Street M3 5FS Manchester 1st Floor, Cloister House United Kingdom | England | Swiss | Director | 59743340001 |
Who are the persons with significant control of PEMBURY HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nathan Beck | Nov 22, 2021 | Riverside New Bailey Street M3 5FS Manchester 1st Floor, Cloister House United Kingdom | No |
Nationality: Swiss Country of Residence: England | |||
Natures of Control
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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