Menna Overview
Here’s a quick overview of PEMBERLEY LIMITED 👀 — a Old Hatfield, Herts based business that started in 2004.
PEMBERLEY LIMITED
- Company statusactive
- Company No05113647
- Age22 years 3 months Incorporated 27 April 2004
- Officers4
Address
C/O Keelings, Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG
PEMBERLEY LIMITED is an active company incorporated on 27 April 2004 and based in Old Hatfield, Herts. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jun 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 27 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 16 May 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 30 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 26 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Dec 2016
Mortgage Satisfy Charge Full
9 Years Ago on 16 Nov 2016
Mortgage Satisfy Charge Full
9 Years Ago on 16 Nov 2016
Mortgage Satisfy Charge Full
9 Years Ago on 16 Nov 2016
Mortgage Satisfy Charge Full
9 Years Ago on 16 Nov 2016
Mortgage Satisfy Charge Full
9 Years Ago on 16 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 May 2016
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROWLAND, Paul Gabriel | secretary | 28 Apr 2004 | |
| ROWLAND, Paul Gabriel | director | Jul 1946 | 26 Jan 2010 |
| ROWLAND, Rosanna | director | Jun 1947 | 28 Apr 2004 |
| ROWLAND, Thomas Fletcher | director | Apr 1980 | 26 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Gabriel Rowland | Jul 1947 | 06 Apr 2016 |
| Mrs Rosanna Rowland | Jun 1947 | 06 Apr 2016 |
| Mr Thomas Fletcher Rowland | Apr 1980 | 06 Apr 2016 |
Related Companies
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ROWLAND, Paul Gabriel are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
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Here’s a quick overview of PEMBERLEY LIMITED 👀 — a Old Hatfield, Herts based business that started in 2004.