Pemberton Developments Limited in South Road WEYBRIDGE

Pemberton Developments Limited WEYBRIDGE

Pemberton Developments started in year 1988 as Private Limited Company with registration number 02219163. The Pemberton Developments company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Weybridge at Queensgate House. Postal code: KT13 9JX. Since Thu, 12th Dec 2019 Pemberton Developments Limited is no longer carrying the name First County Group.

There is a single director in the firm at the moment - Dominic M., appointed on 21 January 1993. In addition, a secretary was appointed - Sarah H., appointed on 11 January 2007. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pemberton Developments Limited Address / Contact

Office Address	Queensgate House
Office Address2	South Road
Town	Weybridge
Post code	KT13 9JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02219163
Date of Incorporation	Tue, 9th Feb 1988
Industry	Development of building projects
End of financial Year	30th June
Company age	36 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Sarah H.

Position: Secretary

Appointed: 11 January 2007

Dominic M.

Position: Director

Appointed: 21 January 1993

Karen T.

Position: Secretary

Appointed: 29 January 2004

Resigned: 11 January 2007

Jacqueline H.

Position: Secretary

Appointed: 23 June 2003

Resigned: 29 January 2004

Ann M.

Position: Secretary

Appointed: 30 September 1998

Resigned: 23 June 2003

David J.

Position: Secretary

Appointed: 25 March 1998

Resigned: 30 September 1998

Karen T.

Position: Secretary

Appointed: 01 February 1996

Resigned: 25 March 1998

Bryan M.

Position: Secretary

Appointed: 20 May 1995

Resigned: 01 February 1996

Bryan M.

Position: Director

Appointed: 22 May 1994

Resigned: 25 February 1997

Lisa G.

Position: Secretary

Appointed: 11 February 1994

Resigned: 20 May 1995

Trevor M.

Position: Secretary

Appointed: 31 March 1991

Resigned: 30 September 1993

Robert M.

Position: Director

Appointed: 31 March 1991

Resigned: 01 April 1991

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Dominic M. This PSC and has 75,01-100% shares.

Dominic M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

First County Group	December 12, 2019
Ratcliffe Manser	April 1, 2003
Ratcliffe Property Developments	September 23, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 12th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 12th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 8th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 28th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 12th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 4th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 25th, March 2019	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 26th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 28th, March 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 5th, April 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 13th, April 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 27th, March 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 28th, February 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 9th, March 2012	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 24th, February 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 16th, March 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 10th, February 2009	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Jun 2007 filed on: 7th, May 2008	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 6th, July 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 6th, July 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 30th Jun 2005 filed on: 2nd, May 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 30th Jun 2005 filed on: 2nd, May 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 30th Jun 2004 filed on: 5th, May 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Jun 2004 filed on: 5th, May 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (15 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 24th, March 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 24th, March 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 6th, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 6th, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 4th, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 4th, April 2001	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 16th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 16th, June 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 20th, December 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 20th, December 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 24th, December 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 24th, December 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 27th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 27th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 28th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 28th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 22nd, June 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 22nd, June 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 12th, January 1995	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 12th, January 1995	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 8th, April 1994	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 8th, April 1994	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 14th, May 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 14th, May 1993	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 31st, July 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 31st, July 1992	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 30th, July 1992	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 30th, July 1992	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Mar 1989 filed on: 17th, September 1991	accounts
AA	Small company accounts made up to Fri, 31st Mar 1989 filed on: 17th, September 1991	accounts	Free Download

Pemberton Developments Limited WEYBRIDGE

Pemberton Developments Limited Address / Contact

Company Information / Profile

Company staff

Sarah H.

Dominic M.

Karen T.

Jacqueline H.

Ann M.

David J.

Karen T.

Bryan M.

Bryan M.

Lisa G.

Trevor M.

Robert M.

People with significant control

Company previous names

Company filings

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