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Company Information for

PEMBERTON GATE (MANAGEMENT COMPANY) LIMITED

WARDS SURVEYORS, 20 STATION ROAD, HINCKLEY, LE10 1AW,

Company Registration Number

06964739

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Pemberton Gate (management Company) Ltd

PEMBERTON GATE (MANAGEMENT COMPANY) LIMITED was founded on 2009-07-16 and has its registered office in Hinckley. The organisation's status is listed as "Active". Pemberton Gate (management Company) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PEMBERTON GATE (MANAGEMENT COMPANY) LIMITED

WARDS SURVEYORS 20 STATION ROAD HINCKLEY LE10 1AW Other companies in LE10

Filing Information

Company Number		06964739
Company ID Number		06964739
Date formed		2009-07-16
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/07/2015
Return next due		13/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-08-06 08:37:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBERTON GATE (MANAGEMENT COMPANY) LIMITED

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Company Officers of PEMBERTON GATE (MANAGEMENT COMPANY) LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD CHARLES ANTHONY SWEETING	Company Secretary	2012-07-16
JONATHAN RICHARD HUBBARD	Director	2018-05-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VERNON WARD	Director	2012-04-24	2018-05-25
PETER DAVID KENDALL	Company Secretary	2009-07-16	2012-04-24
JOANNE IDDON	Director	2009-07-16	2012-04-24
PETER DAVID KENDALL	Director	2009-07-16	2012-04-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN RICHARD HUBBARD	CHARLES STREET RTM COMPANY 2012 LIMITED	Director	2018-05-25	CURRENT	2012-03-07	Active
JONATHAN RICHARD HUBBARD	WARD SURVEYORS (HOLDINGS) LIMITED	Director	2016-01-26	CURRENT	2016-01-26	Dissolved 2017-07-04
JONATHAN RICHARD HUBBARD	WARD SURVEYORS & PROPERTY MANAGERS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active - Proposal to Strike off
JONATHAN RICHARD HUBBARD	WARD SURVEYORS LIMITED	Director	2004-06-08	CURRENT	2002-10-21	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.

Date	Document Type	Document Description
2023-07-25		CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-06-09		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-04-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-10	CH01	Director's details changed for Mr Jonathan Richard Hubbard on 2021-08-10
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-03-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-04-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/19 FROM C/O Wards Surveyors 10 Station Road Hinckley Leicestershire LE10 1AW
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-06-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-25	AP01	DIRECTOR APPOINTED MR JONATHAN RICHARD HUBBARD
2018-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR VERNON WARD
2017-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-29	CS01	CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-07-27	AR01	16/07/15 ANNUAL RETURN FULL LIST
2014-12-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-09-29	AA01	Previous accounting period shortened from 31/07/14 TO 31/12/13
2014-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/14 FROM C/O Wards Surveyors 22 Station Road Hinckley Leicestershire LE10 1AW
2014-07-24	AR01	16/07/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26	AR01	16/07/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02	AR01	16/07/12 ANNUAL RETURN FULL LIST
2012-08-02	AD03	Register(s) moved to registered inspection location
2012-08-02	AD02	Register inspection address has been changed
2012-07-17	AP03	Appointment of Mr Richard Charles Anthony Sweeting as company secretary
2012-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER KENDALL
2012-07-03	AP01	DIRECTOR APPOINTED MR VERNON WARD
2012-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE IDDON
2012-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER KENDALL
2012-07-03	TM02	APPOINTMENT TERMINATED, SECRETARY PETER KENDALL
2012-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/2012 FROM MORLAND HOUSE ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 5NW
2012-04-30	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-07-26	AR01	16/07/11 NO MEMBER LIST
2011-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-03	AR01	16/07/10 NO MEMBER LIST
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID KENDALL / 16/07/2010
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE IDDON / 16/07/2010
2010-08-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID KENDALL / 16/07/2010
2009-07-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to PEMBERTON GATE (MANAGEMENT COMPANY) 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 PEMBERTON GATE (MANAGEMENT COMPANY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PEMBERTON GATE (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors

Creditors Due Within One Year	2011-08-01	£ 4,961

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 PEMBERTON GATE (MANAGEMENT COMPANY) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-08-01	£ 1,353
Current Assets	2011-08-01	£ 2,872
Debtors	2011-08-01	£ 1,519
Shareholder Funds	2011-08-01	£ 2,089

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PEMBERTON GATE (MANAGEMENT COMPANY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PEMBERTON GATE (MANAGEMENT COMPANY) LIMITED

Trademarks

We have not found any records of PEMBERTON GATE (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEMBERTON GATE (MANAGEMENT COMPANY) 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 (98000 - Residents property management) as PEMBERTON GATE (MANAGEMENT COMPANY) LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where PEMBERTON GATE (MANAGEMENT COMPANY) 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 PEMBERTON GATE (MANAGEMENT COMPANY) 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 PEMBERTON GATE (MANAGEMENT COMPANY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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