| Company Name | Pemberton & Co. (Wallasey) Limited |
|---|---|
| Directors | Lesley Patricia McGowan and Karen Dalziel |
| Company Status | Active |
| Company Number | 00770683 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1963(60 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Lesley Patricia McGowan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1993(30 years, 3 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
| Director Name | Lesley Patricia McGowan |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1998(35 years after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Teaching Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
| Director Name | Karen Dalziel |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2006(42 years, 10 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | School Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
| Director Name | Mr Leonard James Dalziel |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(28 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 23 July 1993) |
| Role | Estate Agent |
| Correspondence Address | 23 Rolleston Drive Wallasey Merseyside L45 6XE |
| Director Name | Stuart James Dalziel |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(28 years after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 05 June 2006) |
| Role | Estate Agent |
| Correspondence Address | 97 Claremount Road Wallasey Merseyside CH45 3JG Wales |
| Secretary Name | June Patricia Dalziel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(28 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 November 1993) |
| Role | Company Director |
| Correspondence Address | 23 Rolleston Drive Wallasey Merseyside L45 6XE |
| Director Name | June Patricia Dalziel |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1993(30 years, 3 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 25 November 1997) |
| Role | Company Director |
| Correspondence Address | 23 Rolleston Drive Wallasey Merseyside L45 6XE |
Location
| Registered Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,560,147 |
| Cash | £98,846 |
| Current Liabilities | £14,962 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 4 weeks from now) |
Charges
| 10 September 1987 | Delivered on: 25 September 1987 Satisfied on: 2 September 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 72 wallasey road, wallasey, merseyside. Tn: ms 255384 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 10 September 1987 | Delivered on: 25 September 1987 Satisfied on: 2 September 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 72, 74 & 76 wallasey road wallasey merseyside and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 31 August 1948 | Delivered on: 16 September 1965 Satisfied on: 2 September 2013 Persons entitled: The Halifax Building Society Classification: Mortgage Secured details: Sterling pounds 552-19-6. Particulars: 74 martins lane, wallasey, merseyside. Fully Satisfied |
Filing History
| 9 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
|---|---|
| 20 April 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
| 9 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 10 March 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
| 9 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 29 March 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
| 25 January 2021 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 20 May 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 14 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 18 April 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
| 18 April 2019 | Previous accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 20 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 16 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 16 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 23 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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| 23 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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| 23 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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| 17 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 12 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 20 October 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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| 29 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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| 29 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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| 5 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 2 September 2013 | Satisfaction of charge 1 in full (3 pages) |
| 2 September 2013 | Satisfaction of charge 3 in full (3 pages) |
| 2 September 2013 | Satisfaction of charge 1 in full (3 pages) |
| 2 September 2013 | Satisfaction of charge 2 in full (3 pages) |
| 2 September 2013 | Satisfaction of charge 3 in full (3 pages) |
| 2 September 2013 | Satisfaction of charge 2 in full (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 10 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 21 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 25 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Lesley Patricia Mcgowan on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Lesley Patricia Mcgowan on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Lesley Patricia Mcgowan on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Lesley Patricia Mcgowan on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Lesley Patricia Mcgowan on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Lesley Patricia Mcgowan on 1 October 2009 (2 pages) |
| 13 October 2009 | Secretary's details changed for Lesley Patricia Mcgowan on 1 October 2009 (1 page) |
| 13 October 2009 | Director's details changed for Karen Dalziel on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Lesley Patricia Mcgowan on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Karen Dalziel on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Lesley Patricia Mcgowan on 1 October 2009 (2 pages) |
| 13 October 2009 | Secretary's details changed for Lesley Patricia Mcgowan on 1 October 2009 (1 page) |
| 13 October 2009 | Director's details changed for Karen Dalziel on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Lesley Patricia Mcgowan on 1 October 2009 (2 pages) |
| 13 October 2009 | Secretary's details changed for Lesley Patricia Mcgowan on 1 October 2009 (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 December 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 8 January 2008 | Return made up to 09/11/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 09/11/07; full list of members (2 pages) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 3RD floor, 5 temple square temple street liverpool merseyside L2 5RH (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 3RD floor, 5 temple square temple street liverpool merseyside L2 5RH (1 page) |
| 26 March 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 4 December 2006 | Return made up to 09/11/06; full list of members (3 pages) |
| 4 December 2006 | Return made up to 09/11/06; full list of members (3 pages) |
| 7 July 2006 | New director appointed (1 page) |
| 7 July 2006 | New director appointed (1 page) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | Director resigned (1 page) |
| 18 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 28 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 1 April 2005 | Registered office changed on 01/04/05 from: chavasse court 24 lord street liverpool L2 1TA (1 page) |
| 1 April 2005 | Registered office changed on 01/04/05 from: chavasse court 24 lord street liverpool L2 1TA (1 page) |
| 29 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 3 December 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 3 December 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 5 January 2004 | Return made up to 09/11/03; full list of members (7 pages) |
| 5 January 2004 | Return made up to 09/11/03; full list of members (7 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 12 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 12 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 8 January 2002 | Return made up to 09/11/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 09/11/01; full list of members (6 pages) |
| 12 April 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 12 April 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 28 November 2000 | Return made up to 09/11/00; full list of members
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| 28 November 2000 | Return made up to 09/11/00; full list of members
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| 4 January 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 15 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | Return made up to 09/11/99; full list of members
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| 8 December 1999 | Return made up to 09/11/99; full list of members
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| 3 March 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 3 March 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 10 December 1998 | Return made up to 09/11/98; full list of members (6 pages) |
| 10 December 1998 | Return made up to 09/11/98; full list of members (6 pages) |
| 15 December 1997 | Return made up to 09/11/97; full list of members
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| 15 December 1997 | Return made up to 09/11/97; full list of members
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| 5 December 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 5 December 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 9 December 1996 | Return made up to 09/11/96; change of members
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| 9 December 1996 | Return made up to 09/11/96; change of members
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| 22 November 1996 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 22 November 1996 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 19 December 1995 | Resolutions
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| 19 December 1995 | Particulars of contract relating to shares (4 pages) |
| 19 December 1995 | Ad 05/12/95--------- £ si 400@1=400 £ ic 3600/4000 (2 pages) |
| 19 December 1995 | Resolutions
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| 19 December 1995 | Ad 05/12/95--------- £ si 400@1=400 £ ic 3600/4000 (2 pages) |
| 19 December 1995 | Particulars of contract relating to shares (4 pages) |
| 11 December 1995 | Return made up to 09/11/95; no change of members (4 pages) |
| 11 December 1995 | Return made up to 09/11/95; no change of members (4 pages) |
| 11 December 1995 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 11 December 1995 | Accounts for a small company made up to 31 August 1995 (5 pages) |