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PEMBERLEY MANAGEMENT (BEDFORD) LIMITED

PEMBERLEY MANAGEMENT (BEDFORD) LIMITED

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

    • Overview

    Company NamePEMBERLEY MANAGEMENT (BEDFORD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14729119
    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 (BEDFORD) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PEMBERLEY MANAGEMENT (BEDFORD) LIMITED located?

    Registered Office Address
    Castle Hill House
    20 High Street
    PE29 3TE Huntingdon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PEMBERLEY MANAGEMENT (BEDFORD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREAT CENTRAL MANAGEMENT LIMITEDMar 14, 2023Mar 14, 2023

    What are the latest accounts for PEMBERLEY MANAGEMENT (BEDFORD) 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 (BEDFORD) LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for PEMBERLEY MANAGEMENT (BEDFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Certificate of change of name

    Company name changed great central management LIMITED\certificate issued on 08/07/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 07, 2025

    		RES15

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Registered office address changed from Unit 3 Gatehouse Close Gatehouse Industrial Area Aylesbury HP19 8DP England to Castle Hill House 20 High Street Huntingdon PE29 3TE on Mar 19, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert Goss on Feb 26, 2024

    		2 pagesCH01

    Change of details for Mr Robert Goss as a person with significant control on Feb 26, 2024

    		2 pagesPSC04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 14, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 14, 2023

    Statement of capital on Mar 14, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PEMBERLEY MANAGEMENT (BEDFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOSS, Robert
    20 High Street
    PE29 3TE Huntingdon
    Castle Hill House
    England
    		Director
    20 High Street
    PE29 3TE Huntingdon
    Castle Hill House
    England
    		EnglandBritish20866950017
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Goss
    20 High Street
    PE29 3TE Huntingdon
    Castle Hill House
    England
    		Mar 14, 2023
    20 High Street
    PE29 3TE Huntingdon
    Castle Hill House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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