Pemberton House Limited in Station Road HAMPTON - TW12 2BX

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Pemberton House Limited HAMPTON

Pemberton House started in year 1999 as Private Limited Company with registration number 03896565. The Pemberton House company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Hampton at 2 Castle Business Village. Postal code: TW12 2BX.

At the moment there are 5 directors in the the company, namely Debra W., David C. and Nick M. and others. In addition one secretary - Robert E. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David R. who worked with the the company until 21 February 2000.

Pemberton House Limited Address / Contact

Office Address	2 Castle Business Village
Office Address2	Station Road
Town	Hampton
Post code	TW12 2BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03896565
Date of Incorporation	Tue, 14th Dec 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Debra W.

Position: Director

Appointed: 10 June 2021

David C.

Position: Director

Appointed: 11 November 2019

Nick M.

Position: Director

Appointed: 21 September 2015

Jamsheed P.

Position: Director

Appointed: 24 June 2010

Robert E.

Position: Secretary

Appointed: 21 February 2000

Robert E.

Position: Director

Appointed: 14 December 1999

Michael B.

Position: Director

Appointed: 14 December 1999

Resigned: 21 May 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 1999

Resigned: 14 December 1999

David R.

Position: Secretary

Appointed: 14 December 1999

Resigned: 21 February 2000

David R.

Position: Director

Appointed: 14 December 1999

Resigned: 24 June 2010

Anthony B.

Position: Director

Appointed: 14 December 1999

Resigned: 01 May 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 25th, July 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 16th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 19th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-14 with full list of members filed on: 14th, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-12-14: 2200.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 15th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-12-14 with full list of members filed on: 2nd, January 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 17th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-12-14 with full list of members filed on: 10th, January 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 26th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-12-14 with full list of members filed on: 14th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 12th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-12-14 with full list of members filed on: 29th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 5th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-14 with full list of members filed on: 6th, January 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 2nd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-12-14 with full list of members filed on: 15th, February 2010	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-01-13 filed on: 13th, January 2009	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 20th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008	annual return	Free Download (12 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-01-17 filed on: 17th, January 2007	annual return	Free Download (11 pages)
363a	Annual return made up to 2007-01-17 filed on: 17th, January 2007	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 19th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 19th, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-01-06 filed on: 6th, January 2006	annual return	Free Download (12 pages)
363a	Annual return made up to 2006-01-06 filed on: 6th, January 2006	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 20th, October 2005	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-01-21 filed on: 21st, January 2005	annual return	Free Download (11 pages)
363a	Annual return made up to 2005-01-21 filed on: 21st, January 2005	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 27th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 27th, October 2004	accounts	Free Download (6 pages)
363a	Annual return made up to 2004-01-07 filed on: 7th, January 2004	annual return	Free Download (10 pages)
363a	Annual return made up to 2004-01-07 filed on: 7th, January 2004	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
363a	Annual return made up to 2003-01-14 filed on: 14th, January 2003	annual return	Free Download (10 pages)
363a	Annual return made up to 2003-01-14 filed on: 14th, January 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 10th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 10th, October 2002	accounts	Free Download (6 pages)
363a	Annual return made up to 2002-04-23 filed on: 23rd, April 2002	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed filed on: 23rd, April 2002	annual return
363a	Annual return made up to 2002-04-23 filed on: 23rd, April 2002	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed filed on: 23rd, April 2002	annual return	Free Download
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 15th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 15th, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-08-02 filed on: 2nd, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-08-02 (Secretary resigned)	annual return
363s	Annual return made up to 2001-08-02 filed on: 2nd, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-08-02 (Secretary resigned)	annual return

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