Pembertons Housing Limited

Company Name	Pembertons Housing Limited
Directors	Amanda Gail Pemberton and Gary John Ranson Pemberton
Company Status	Active
Company Number	06538229
Category	Private Limited Company
Incorporation Date	18 March 2008(16 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Amanda Gail Pemberton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Sankey Street Warrington WA1 1SL

Director Name	Mr Gary John Ranson Pemberton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(same day as company formation)
Role	Category Controller
Country of Residence	England
Correspondence Address	49 Sankey Street Warrington WA1 1SL

Secretary Name	Mr Gary John Ranson Pemberton
Nationality	British
Status	Current
Appointed	18 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Sankey Street Warrington WA1 1SL

Location

Registered Address	49 Sankey Street Warrington WA1 1SL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Financials

Year	2013
Net Worth	-£66,656
Cash	£23,755
Current Liabilities	£93,410

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	18 March 2024 (1 month, 2 weeks ago)
Next Return Due	1 April 2025 (11 months from now)

Charges

26 April 2008	Delivered on: 13 May 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

26 April 2008

Delivered on: 13 May 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

7 June 2023	Micro company accounts made up to 31 October 2022 (5 pages)
20 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
18 July 2022	Micro company accounts made up to 31 October 2021 (5 pages)
21 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
26 July 2021	Micro company accounts made up to 31 October 2020 (5 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
21 June 2020	Micro company accounts made up to 31 October 2019 (5 pages)
24 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
10 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
26 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
20 April 2018	Micro company accounts made up to 31 October 2017 (5 pages)
20 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
16 February 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
16 February 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
17 January 2017	Registered office address changed from 79-81 Sankey Street Warrington Cheshire WA1 1SL to 49 Sankey Street Warrington WA1 1SL on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from 79-81 Sankey Street Warrington Cheshire WA1 1SL to 49 Sankey Street Warrington WA1 1SL on 17 January 2017 (1 page)
11 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
11 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
1 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
20 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
24 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
11 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
11 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
2 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
2 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
24 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
20 March 2012	Secretary's details changed for Gary John Ranson Pemberton on 18 March 2012 (1 page)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Secretary's details changed for Gary John Ranson Pemberton on 18 March 2012 (1 page)
20 March 2012	Director's details changed for Gary John Ranson Pemberton on 18 March 2012 (2 pages)
20 March 2012	Director's details changed for Amanda Gail Pemberton on 18 March 2012 (2 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Director's details changed for Amanda Gail Pemberton on 18 March 2012 (2 pages)
20 March 2012	Director's details changed for Gary John Ranson Pemberton on 18 March 2012 (2 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
29 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Director's details changed for Amanda Gail Pemberton on 18 March 2011 (2 pages)
29 March 2011	Director's details changed for Amanda Gail Pemberton on 18 March 2011 (2 pages)
3 September 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 September 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
7 April 2009	Return made up to 18/03/09; full list of members (3 pages)
7 April 2009	Return made up to 18/03/09; full list of members (3 pages)
8 July 2008	Registered office changed on 08/07/2008 from 4 holgrave close high legh knutsford cheshire WA16 6TX (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 4 holgrave close high legh knutsford cheshire WA16 6TX (1 page)
5 June 2008	Accounting reference date shortened from 31/03/2009 to 31/10/2008 (1 page)
5 June 2008	Accounting reference date shortened from 31/03/2009 to 31/10/2008 (1 page)
13 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 March 2008	Incorporation (12 pages)
18 March 2008	Incorporation (12 pages)