PEMBERTON HOUSE LIMITED

Active - Accounts Filed

General Information

NAME
PEMBERTON HOUSE LIMITED

COMPANY NUMBER
03896565

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
14/12/1999 (25years old)

WEBSITE
www.pembertonhouse.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON
MIDDX
TW12 2BX

Telephone: 01223868300
TPS: Yes

TRADING ADDRESSES

2 Castle Business Village
Station Road
Hampton
Middlesex
TW12 2BX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£27k

7.70%

NET WORTH

£65k

0.70%

TOTAL LIABILITIES

£935

65.79%

NET ASSETS

£65k

0.70%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Board Member Fiona Pettit (932891711) Appointed
Date: 17/09/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PEMBERTON HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£27k

7.70%

NET WORTH

£65k

0.70%

TOTAL LIABILITIES

£935

65.79%

NET ASSETS

£65k

0.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMSHEED PONCHA	Owned: 7.41 %	Shares: 2	Price per share: £100.00	Total Value: £200.00
NICOLA BURTON & DUNCAN PATERSON	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MICHAEL BRAITHWAITE & PAMELA BRAITHWAITE	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MARTIN DIXON & BRIDGET DIXON	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
RICHARD NABAVI & ANNETTE NABAVI	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
JIE WANG	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
OAKRIDGE MANAGEMENT LIMITED	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
B. THAKRAR & N. THAKRAR & M. THAKRAR & V. RADIA	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ANTHONY BANKS & ROSALIND BANKS	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
RICHARD WHITLOCK & ELIZABETH WHITLOCK	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MARK BEDDY & SIMONE BEDDY	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DEAN KHANNA & DRUSCILLA KHANNA	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
D. COOMBS & D. COOMBS	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
W.M. JORDAN	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MAURICE COLLINS	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
JEAN MARTIN	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ELIZABETH BOSTOCK	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
R. COOK	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
NATHALIE RUMSEY	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
N. MAJOR	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
WENDY CONIAN & SHARON MATTINGLEY	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
S. RUMBLES & C. COTTRILL	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ROBERT ELLIS & GILLIAN ELLIS	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DEBRA WITT	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
CHRIS COTTRILL	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
BERNADETTE O'CONNOR	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Gordon Ellis Director: 14/12/1999 - Present (25years) Secretary: 21/02/2000 - Present (24 years and 10 months) Born in May 1956 (age: 68)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 142	View Report
Jamsheed Mehli Poncha 24/06/2010 - Present (14 years and 6 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Nick Major 21/09/2015 - Present (9 years and 3 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Malcolm Coombs 11/11/2019 - Present (5 years and 1 months) Born in Nov 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Debra Jill Witt 10/06/2021 - Present (3 years and 6 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Board Member Fiona Pettit (932891711) Appointed
Date: 17/09/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 26/05/2023	Event: Michael Braithwaite (906751108) has left the board
Date: 29/12/2022	Event: New Confirmation Statement filed
Date: 28/07/2022	Event: New Accounts filed
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: New Board Member Debra Jill Witt (917404293) Appointed
Date: 27/04/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 20/06/2020	Event: New Accounts filed
Date: 01/01/2020	Event: New Confirmation Statement filed
Date: 26/11/2019	Event: New Board Member David Malcolm Coombs (926431406) Appointed
Date: 26/09/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 06/05/2018	Event: New Accounts filed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 09/06/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 18/12/2015	Event: New Annual Return filed
Date: 25/09/2015	Event: New Board Member Nick Major (920122113) Appointed
Date: 19/09/2015	Event: New Accounts filed
Date: 07/01/2015	Event: New Annual Return filed
Date: 20/09/2014	Event: New Accounts filed
Date: 15/01/2014	Event: New Annual Return filed
Date: 02/07/2013	Event: New Accounts filed
Date: 28/06/2013	Event: Change in Reg. Office
Date: 18/01/2013	Event: New Annual Return filed

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PEMBERTON HOUSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£27k

£65k

£935

£65k

People Overview

6

3

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£27k

£65k

£935

£65k

Accounts

People Overview

6

3

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™