Company Information for JAMES PEMBERTON PROPERTIES LIMITED
32 Offley Road, Sandbach, Cheshire, CW11 1GY,
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Company Registration Number
00235469
Private Limited Company
Active |
Company Name | |
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JAMES PEMBERTON PROPERTIES LIMITED | |
Legal Registered Office | |
32 Offley Road Sandbach Cheshire CW11 1GY Other companies in CW11 | |
Company Number | 00235469 | |
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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 |
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Officer | Role | Date Appointed |
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PETER WILLIAM SEAMAN |
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TRACEY LYNN LEGG |
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PETER WILLIAM SEAMAN |
Officer | Role | Date Appointed | Date Resigned |
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ALFRED JAMES PEMBERTON |
Director | ||
VIVIEN MARY PEMBERTON |
Director | ||
ROBIN NORMAN RICHARD SHINKFIELD |
Company Secretary | ||
ROBIN NORMAN RICHARD SHINKFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRTREE MARKETING LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2004-06-08 | Active - Proposal to Strike off | |
LEGG PROPERTY DEVELOPMENT LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Liquidation | |
ROMATIC LTD | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
THE FEDERATION OF STADIUM COMMUNITIES | Director | 2005-12-13 | CURRENT | 2003-05-21 | Dissolved 2013-09-03 | |
MIDDLEPORT ENVIRONMENT CENTRE | Director | 1998-04-01 | CURRENT | 1997-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Peter William Seaman on 2023-03-15 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM SEAMAN | ||
DIRECTOR APPOINTED MRS CHRISTINE MARY TAYLORSON | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE MARY TAYLORSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM SEAMAN | |
TM02 | Termination of appointment of Peter William Seaman on 2023-03-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 11870 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 11870 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 11870 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 11870 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED JAMES PEMBERTON | |
AP01 | DIRECTOR APPOINTED TRACEY LYNN LEGG | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alfred James Pemberton on 2009-10-01 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JAMES PEMBERTON / 02/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/96 FROM: VALLEY MILL, COMMERCIAL ROAD, HAZEL GROVE STOCKPORT SK7 4LX | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ROBERT S. PEMBERTON & CO LIMITED CERTIFICATE ISSUED ON 25/08/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED | Satisfied | WILLIAMS GLYNS BANK LIMITED | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYNS BANK LIMITED | |
DEBENTURE | Satisfied | WILLIAMS & GLYNS BANK LIMITED |
Creditors Due Within One Year | 2011-10-01 | £ 1,562 |
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Creditors and other liabilities
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
Called Up Share Capital | 2011-10-01 | £ 11,870 |
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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
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as JAMES PEMBERTON PROPERTIES LIMITED are:
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. |