Pemberton Homes U.k started in year 2014 as Private Limited Company with registration number 09138337. The Pemberton Homes U.k company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Liverpool at Suite 4102 Charlotte House, Queens Dock Business Centre. Postal code: L1 0BG.
The firm has one director. John D., appointed on 18 July 2014. There are currently no secretaries appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite 4102 Charlotte House, Queens Dock Business Centre |
| Office Address2 | 67-83 Norfolk Street |
| Town | Liverpool |
| Post code | L1 0BG |
| Country of origin | United Kingdom |
| Registration Number | 09138337 |
| Date of Incorporation | Fri, 18th Jul 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Mon, 31st Jul 2023 (284 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 18 July 2014
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is John D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
John D.
| Notified on | 18 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Net Worth | 1 | 1 | 1 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | ||
| Current Assets | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | |||
| Cash Bank In Hand | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | 1 | ||||
| Other | |||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/18 filed on: 5th, September 2023 |
confirmation statement | Free Download (4 pages) |
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