PEMBERTON DEVELOPMENTS LIMITED
QUEENSGATE HOUSE, SOUTH ROAD, WEYBRIDGE KT13 9JX- Active
- Private Limited Company
- Company No. 02219163
- Last Updated: 01 Mar 2024
Company Profile
PEMBERTON DEVELOPMENTS LIMITED was incorporated on Tuesday, February 9, 1988 as a Private Limited Company with registered address in WEYBRIDGE. PEMBERTON DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 36 years 7 months and 15 days.
| Name | PEMBERTON DEVELOPMENTS LIMITED |
|---|---|
| Company number | 02219163 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUEENSGATE HOUSE SOUTH ROAD WEYBRIDGE KT13 9JX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dominic Manser Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (187 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 45 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 45 |
Previous Names
| Name | Change Date |
|---|---|
| PEMBERTON DEVELOPMENTS LIMITED | 09 Feb 1988 |
| FIRST COUNTY GROUP LIMITED | 12 Dec 2019 |