Menna Overview
Here’s a quick overview of PEMBERTON HOUSE LIMITED 👀 — a Hampton, Middx based business that started in 1999.
PEMBERTON HOUSE LIMITED
- Company statusactive
- Company No03896565
- Age26 years 7 months Incorporated 14 December 1999
- Officers7
Address
2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX
PEMBERTON HOUSE LIMITED is an active company incorporated on 14 December 1999 and based in Hampton, Middx. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 29 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Nov 2019
Resolution
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 May 2018
Confirmation Statement With Updates
8 Years Ago on 18 Dec 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 05 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 29 Dec 2016
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 01 Oct 2016
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Robert Gordon | secretary | 21 Feb 2000 | |
| COOMBS, David Malcolm | director | Nov 1939 | 11 Nov 2019 |
| ELLIS, Robert Gordon | director | May 1956 | 14 Dec 1999 |
| MAJOR, Nick | director | May 1973 | 21 Sept 2015 |
| PETTIT, Fiona | director | Aug 1969 | 28 Oct 2024 |
| PONCHA, Jamsheed Mehli | director | Oct 1965 | 24 Jun 2010 |
| WITT, Debra Jill | director | Jun 1959 | 10 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of PEMBERTON HOUSE LIMITED 👀 — a Hampton, Middx based business that started in 1999.