Menna Overview
Here’s a quick overview of PEMBERTON PARK AND LEISURE HOMES LIMITED 👀 — a Lancashire based business that started in 1980.
PEMBERTON PARK AND LEISURE HOMES LIMITED
- Company statusactive
- Company No01505786
- Age46 years Incorporated 3 July 1980
- Officers4
Address
Woodhouse Lane, Wigan, Lancashire, WN6 7NF
PEMBERTON PARK AND LEISURE HOMES LIMITED is an active company incorporated on 3 July 1980 and based in Lancashire. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29203 Manufacture of caravans
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 28 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 13 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 07 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Sep 2017
Accounts With Accounts Type Full
9 Years Ago on 01 Jun 2017
Resolution
9 Years Ago on 27 Apr 2017
Change Of Name Notice
9 Years Ago on 27 Apr 2017
Termination Director Company With Name Termination Date
9 Years Ago on 13 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 06 Oct 2016
Accounts With Accounts Type Medium
10 Years Ago on 08 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Oct 2015
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINCH, John Peter | secretary | 01 Jul 2001 | |
| FINCH, John Peter | director | Jun 1968 | 02 Jul 2004 |
| HAJ YOUNIS, Nahill Asim Abdul Razak | director | May 1968 | 07 May 2003 |
| MCADAM, Kevin Dermott | director | Mar 1942 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pemberton Caravans Limited | 06 Apr 2016 | |
| Mr Nahill Asim Abdul Razak Younis | May 1968 | 06 Apr 2016 |
| Mr Kevin Dermott Mcadam | Mar 1942 | 06 Apr 2016 |
Related Companies
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HAJ YOUNIS, Nahill Asim Abdul Razak, MCADAM, Kevin Dermott, YOUNIS, Asim Abdul Razzak are mutual persons.
MCADAM, Kevin Dermott, YOUNIS, Asim Abdul Razzak are mutual persons.
MCADAM, Kevin Dermott, YOUNIS, Asim Abdul Razzak are mutual persons.
MCADAM, Kevin Dermott, YOUNIS, Asim Abdul Razzak are mutual persons.
MCEWEN, Bruce Richard are mutual persons.
WICKETT, Steven Donald are mutual persons.
YOUNIS, Asim Abdul Razzak are mutual persons.
YOUNIS, Asim Abdul Razzak are mutual persons.
NATIONAL CARAVAN COUNCIL LIMITED
MCADAM, Kevin Dermott are mutual persons.
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Here’s a quick overview of PEMBERTON PARK AND LEISURE HOMES LIMITED 👀 — a Lancashire based business that started in 1980.