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Home > England & Wales Companies > JAMES PEMBERTON PROPERTIES LIMITED
Company Information for

JAMES PEMBERTON PROPERTIES LIMITED

32 Offley Road, Sandbach, Cheshire, CW11 1GY,
Company Registration Number
00235469
Private Limited Company
Active

Company Overview

About James Pemberton Properties Ltd
JAMES PEMBERTON PROPERTIES LIMITED was founded on 1928-12-08 and has its registered office in Cheshire. The organisation's status is listed as "Active". James Pemberton Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JAMES PEMBERTON PROPERTIES LIMITED
 
Legal Registered Office
32 Offley Road
Sandbach
Cheshire
CW11 1GY
Other companies in CW11
 
Filing Information
Company Number 00235469
Company ID Number 00235469
Date formed 1928-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 15:52:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES PEMBERTON PROPERTIES LIMITED
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Company Officers of JAMES PEMBERTON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM SEAMAN
Company Secretary 1996-09-16
TRACEY LYNN LEGG
Director 2012-11-10
PETER WILLIAM SEAMAN
Director 1996-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED JAMES PEMBERTON
Director 1973-12-31 2012-11-10
VIVIEN MARY PEMBERTON
Director 1976-05-27 2005-08-01
ROBIN NORMAN RICHARD SHINKFIELD
Company Secretary 1992-03-31 1995-08-17
ROBIN NORMAN RICHARD SHINKFIELD
Director 1992-03-31 1995-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM SEAMAN FIRTREE MARKETING LIMITED Company Secretary 2005-09-23 CURRENT 2004-06-08 Active - Proposal to Strike off
TRACEY LYNN LEGG LEGG PROPERTY DEVELOPMENT LIMITED Director 2016-02-18 CURRENT 2016-02-18 Liquidation
PETER WILLIAM SEAMAN ROMATIC LTD Director 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
PETER WILLIAM SEAMAN THE FEDERATION OF STADIUM COMMUNITIES Director 2005-12-13 CURRENT 2003-05-21 Dissolved 2013-09-03
PETER WILLIAM SEAMAN MIDDLEPORT ENVIRONMENT CENTRE Director 1998-04-01 CURRENT 1997-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17Termination of appointment of Peter William Seaman on 2023-03-15
2023-05-17APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM SEAMAN
2023-05-17DIRECTOR APPOINTED MRS CHRISTINE MARY TAYLORSON
2023-05-17CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-05-17CS01CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-05-17AP01DIRECTOR APPOINTED MRS CHRISTINE MARY TAYLORSON
2023-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM SEAMAN
2023-05-17TM02Termination of appointment of Peter William Seaman on 2023-03-15
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 11870
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-31DISS40Compulsory strike-off action has been discontinued
2016-08-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 11870
2016-05-19AR0131/03/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 11870
2015-06-26AR0131/03/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 11870
2014-04-07AR0131/03/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-04AR0131/03/13 ANNUAL RETURN FULL LIST
2013-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED JAMES PEMBERTON
2012-11-16AP01DIRECTOR APPOINTED TRACEY LYNN LEGG
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-10CH01Director's details changed for Alfred James Pemberton on 2009-10-01
2011-07-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-11AR0131/03/11 ANNUAL RETURN FULL LIST
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-08AR0131/03/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JAMES PEMBERTON / 02/10/2009
2009-07-27AA30/09/08 TOTAL EXEMPTION FULL
2009-05-18363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-08363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-12-02363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2008-04-17AA30/09/07 TOTAL EXEMPTION FULL
2007-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-09-04363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2007-01-16288bDIRECTOR RESIGNED
2006-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-09-21363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-28363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-09-08363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-09-17AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-30AAFULL ACCOUNTS MADE UP TO 30/09/00
2002-04-05363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-08-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-08-16363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-11-30AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-23363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-21AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-06-16363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-07-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-05-27363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-12-31AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-07-04363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1997-07-04363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-07-04288bDIRECTOR RESIGNED
1997-07-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-18AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-04-28287REGISTERED OFFICE CHANGED ON 28/04/96 FROM: VALLEY MILL, COMMERCIAL ROAD, HAZEL GROVE STOCKPORT SK7 4LX
1995-09-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-08-24CERTNMCOMPANY NAME CHANGED ROBERT S. PEMBERTON & CO LIMITED CERTIFICATE ISSUED ON 25/08/95
1995-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-16363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-04-19363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-04-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
1993-07-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
1993-04-18363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-04-15363sRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-04-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91
1991-08-09AAFULL ACCOUNTS MADE UP TO 30/09/90
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to JAMES PEMBERTON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAMES PEMBERTON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 1981-08-25 Satisfied WILLIAMS GLYNS BANK LIMITED
LEGAL CHARGE 1977-09-27 Satisfied WILLIAMS & GLYNS BANK LIMITED
DEBENTURE 1974-01-21 Satisfied WILLIAMS & GLYNS BANK LIMITED
Creditors
Creditors Due Within One Year 2011-10-01 £ 1,562

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES PEMBERTON PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 11,870
Cash Bank In Hand 2011-10-01 £ 202,145
Current Assets 2011-10-01 £ 2,541,040
Debtors 2011-10-01 £ 15,000
Shareholder Funds 2011-10-01 £ 2,539,478

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JAMES PEMBERTON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES PEMBERTON PROPERTIES LIMITED
Trademarks
We have not found any records of JAMES PEMBERTON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES PEMBERTON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as JAMES PEMBERTON PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES PEMBERTON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES PEMBERTON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES PEMBERTON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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