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Home > England & Wales Companies > PEMBERTON CONSTRUCTION LTD
Company Information for

PEMBERTON CONSTRUCTION LTD

SPLATFORD BARTON, KENNFORD, KENNFORD, EXETER, EX6 7XY,
Company Registration Number
08147333
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pemberton Construction Ltd
PEMBERTON CONSTRUCTION LTD was founded on 2012-07-18 and has its registered office in Kennford. The organisation's status is listed as "Active - Proposal to Strike off". Pemberton Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PEMBERTON CONSTRUCTION LTD
 
Legal Registered Office
SPLATFORD BARTON
KENNFORD
KENNFORD
EXETER
EX6 7XY
Other companies in EX6
 
Filing Information
Company Number 08147333
Company ID Number 08147333
Date formed 2012-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-07-20
Return next due 2017-08-03
Type of accounts DORMANT
VAT Number /Sales tax ID GB344979550  
Last Datalog update: 2018-02-19 22:37:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBERTON CONSTRUCTION LTD
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Companies with same name PEMBERTON CONSTRUCTION LTD
The following companies were found which have the same name as PEMBERTON CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEMBERTON CONSTRUCTION LLC 1601 GENEVA CR Longmont CO 80503 Delinquent Company formed on the 2004-02-02
PEMBERTON CONSTRUCTION CO INC FL Inactive Company formed on the 1947-10-06
PEMBERTON CONSTRUCTION COMPANY 2201 N LAMAR BLVD STE 201 AUSTIN TX 78705 Active Company formed on the 1978-09-19
PEMBERTON CONSTRUCTION INCORPORATED California Unknown
PEMBERTON CONSTRUCTION COMPANY New Jersey Unknown
Pemberton Construction Management LLC Connecticut Unknown
PEMBERTON CONSTRUCTION LTD 46-47 THE STRAND DEAL KENT CT14 7DX Active Company formed on the 2020-01-03

Company Officers of PEMBERTON CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
BRUCE GRAEME MACDONALD
Director 2012-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BRIAN HOYLE
Director 2012-07-18 2017-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE GRAEME MACDONALD PROBUS PROPERTY DEVELOPMENTS LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
BRUCE GRAEME MACDONALD PATHFINDER PARK HOMES LIMITED Director 2016-04-19 CURRENT 1993-03-01 Active
BRUCE GRAEME MACDONALD PATHFINDER PARK HOMES HOLDINGS LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
BRUCE GRAEME MACDONALD PEMBERTON HUTTON DEVELOPMENTS LTD Director 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
BRUCE GRAEME MACDONALD MAC C SW LTD Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2016-08-02
BRUCE GRAEME MACDONALD PEMBERTON HOMES LIMITED Director 2012-03-16 CURRENT 2001-10-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-27GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN HOYLE
2016-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0101/06/15 ANNUAL RETURN FULL LIST
2014-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0118/07/14 ANNUAL RETURN FULL LIST
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GRAEME MACDONALD / 21/08/2014
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN HOYLE / 21/08/2014
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM Teignbridge Business Centre Cavalier Road Heathfield Newton Abbot Devon TQ12 6TZ United Kingdom
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-31AR0118/07/13 ANNUAL RETURN FULL LIST
2012-07-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PEMBERTON CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEMBERTON CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEMBERTON CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEMBERTON CONSTRUCTION LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-18 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEMBERTON CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBERTON CONSTRUCTION LTD
Trademarks
We have not found any records of PEMBERTON CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBERTON CONSTRUCTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PEMBERTON CONSTRUCTION LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PEMBERTON CONSTRUCTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBERTON CONSTRUCTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEMBERTON CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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