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Company Information for PEMBERTONS RESIDENTIAL LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
|
Company Registration Number
 09375969 Private Limited Company
|
Company Overview
About Pembertons Residential Ltd
PEMBERTONS RESIDENTIAL LIMITED was founded on 2015-01-06 and has its registered office in New Milton. The organisation's status is listed as "Active". Pembertons Residential Limited 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 | ||
|---|---|---|
| PEMBERTONS RESIDENTIAL LIMITED | ||
| Legal Registered Office | ||
| QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09375969 | |
|---|---|---|
| Company ID Number | 09375969 | |
| Date formed | 2015-01-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 06/01/2016 | |
| Return next due | 03/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 11:17:59 |
| Companies House |
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Company Officers of PEMBERTONS RESIDENTIAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIRSTPORT SECRETARIAL LIMITED |
||
OUDA SALEH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART DOUGLAS MUNCER |
Company Secretary | ||
OUDA SALEH |
Company Secretary | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SIAN SADLER |
Director |
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| KINGS GATE (ASCOT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1996-09-30 | Active | |
| HAZELBOURNE MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1996-11-18 | Active | |
| PACKWOOD COURT MANAGEMENT LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-03-10 | Active | |
| GOODWAY HOUSE MANAGEMENT LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-07-17 | Active | |
| LUPIN CRESCENT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-09-25 | Active | |
| MAPLE HOUSE (REDHILL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-11-27 | Active | |
| NICHOLAS GARDENS (CIPPENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1998-08-11 | Active | |
| HEADINGTON HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2000-09-14 | Active | |
| MINSTER GARDENS MANAGEMENT LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2001-07-10 | Active | |
| ORCHARD GROVE (FARNHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2002-02-18 | Active | |
| MANOR HOUSE GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2006-06-14 | Active | |
| N.E. HORLEY RESIDENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2008-06-20 | Active | |
| IVY COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1973-09-18 | Active | |
| RHEIMS COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1996-10-30 | Active | |
| HEDDON WAY MANAGEMENT (1996) LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1996-11-01 | Active | |
| RUSH HILL MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-02-07 | Active | |
| OLD TOWN MEWS (FARNHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-07-10 | Active | |
| GRESHAM PLACE GARVARY ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2002-05-14 | Active | |
| HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1980-05-29 | Active | |
| CROMER COURT (CREWE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 1982-07-22 | Active | |
| FLAMBOROUGH CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 1988-05-10 | Active | |
| COLLEGIATE MANAGEMENT LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2000-10-23 | Active | |
| CRANBOURNE GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2002-02-01 | Active | |
| COPTHORNE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2005-03-11 | Active | |
| FERNDOWNE MANAGEMENT COMPANY (ELVETHAM HEATH) LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2005-04-26 | Active | |
| ELIOT MEWS (NUNEATON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2005-06-22 | Active | |
| FOREST GROVE (SOUTH WOODFORD) MANAGEMENT LIMITED | Company Secretary | 2012-09-17 | CURRENT | 1994-01-27 | Active | |
| ENFORD COURT (WEST ONE) RES. ASSOC. LTD | Company Secretary | 2012-09-17 | CURRENT | 1997-08-04 | Active | |
| FINKLE MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 1999-10-29 | Active | |
| ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2000-01-04 | Active | |
| DARWIN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2004-02-03 | Active | |
| CLAYBURY VILLAS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2004-03-23 | Active | |
| COWBRIDGE MILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2008-06-12 | Active | |
| ST MARY'S PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2010-07-27 | Active | |
| ELY STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-07-24 | CURRENT | 1998-07-23 | Active | |
| PAVILIONS (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2003-08-19 | Active | |
| EMRA LIMITED | Company Secretary | 2012-06-17 | CURRENT | 1996-06-18 | Active | |
| ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2001-06-13 | Active | |
| KINGS MEWS (FRIMLEY GREEN) RESIDENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-06-07 | CURRENT | 2004-06-08 | Active | |
| MONTROSE HOUSE MANAGEMENT LIMITED | Company Secretary | 2012-05-30 | CURRENT | 1983-02-03 | Active | |
| 36 REDCLIFFE SQUARE FREEHOLD LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2002-05-30 | Active - Proposal to Strike off | |
| CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-05-23 | CURRENT | 1994-05-24 | Active | |
| THAMESVIEW MANAGEMENT (PLOTS 67-74) LIMITED | Company Secretary | 2012-05-20 | CURRENT | 1999-05-21 | Active | |
| REVELSTOKE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-05-20 | CURRENT | 2002-05-21 | Active | |
| 172/174 SUTHERLAND AVENUE LIMITED | Company Secretary | 2012-05-18 | CURRENT | 1989-03-13 | Active | |
| POOLMANS STREET (RESIDENTS) MANAGEMENT LIMITED | Company Secretary | 2012-05-16 | CURRENT | 1987-11-26 | Active | |
| 46 GREEN STREET (MANAGEMENT) LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2003-05-01 | Active | |
| QUEEN MARY'S GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2006-09-21 | Active | |
| BROUGHAM WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1985-03-18 | Active | |
| BLENHEIM GATE MANAGEMENT LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2001-10-31 | Active | |
| CANAL WHARF MANAGEMENT CO LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2002-02-22 | Active | |
| CAE FFWRNAIS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2007-07-27 | Active | |
| BLETCHLEY PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2007-08-30 | Active | |
| WHRA RTM COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2004-03-25 | Active | |
| CAREW ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1988-11-30 | Active | |
| CHAUCER MEAD (REDHILL) MANAGEMENT LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1991-02-01 | Active | |
| BEECHWOOD (BLOCK N) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1990-02-06 | Active | |
| CHELSEA WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1986-07-21 | Active | |
| BALMZONE LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1988-09-07 | Active | |
| BEECHWOOD (BLOCK L) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1990-02-06 | Active | |
| BEECHWOOD (BLOCK O) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1990-02-14 | Active | |
| BELGRAVE HALL MANAGEMENT LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1994-03-08 | Active | |
| BURTONS MILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1994-04-19 | Active | |
| BARLEY MEADOWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1997-09-30 | Active | |
| BYEWATERS (NO.1) APARTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1998-07-29 | Active | |
| BYEWATERS (NO 2) APARTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1998-08-19 | Active | |
| ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2000-01-04 | Active | |
| ASPEN PARK (COPTHORNE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2000-07-20 | Active | |
| BARDON HALL WOODLANDS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2001-05-03 | Active | |
| CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2002-05-30 | Active | |
| CITY REACH (BECKENHAM) MANAGEMENT LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2002-12-17 | Active | |
| BULL LANE APARTMENTS (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2003-08-05 | Active | |
| BOSWORTH COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2003-08-29 | Active | |
| CHATSWORTH GARDENS (ERDINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2003-11-11 | Active | |
| ARIADNE (PORTSMOUTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2006-02-20 | Active | |
| FITZWILLIAM MANAGEMENT COMPANY (CLAPHAM) LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2000-04-20 | Active | |
| THE LINDEN COURT MANAGEMENT COMPANY (SUTTON) LIMITED | Company Secretary | 2012-04-04 | CURRENT | 1994-04-05 | Active | |
| 5, CLEVEDON TERRACE (COTHAM) MANAGEMENT CO. LIMITED | Company Secretary | 2012-03-29 | CURRENT | 1989-04-21 | Active | |
| FERNDALE RETIREMENT MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1983-03-25 | Active | |
| EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1986-12-31 | Active | |
| FIRSTPORT PROPERTY SERVICES NO 3 LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2002-01-14 | Active | |
| MERIDIAN NEW HOMES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1992-01-31 | Active | |
| RENAISSANCE MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1997-07-17 | Active | |
| MINT PROPERTY MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2005-12-02 | Active | |
| STONEDALE (2012) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2008-03-26 | Active | |
| PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-08-10 | Active | |
| MERIDIAN PROPERTY GROUP LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-10-19 | Active | |
| MATTERDALE GARDENS MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1989-07-19 | Active | |
| PEGASUS THAMESNORTH MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1991-08-08 | Active | |
| BROOK FARM COURT MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1989-04-05 | Active | |
| MERIDIAN HOMES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1985-12-19 | Active | |
| BALFOUR HOMES MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1986-02-06 | Active | |
| PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1987-05-07 | Active | |
| MACLAREN MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1987-06-24 | Active | |
| PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1989-06-05 | Active | |
| PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1989-06-06 | Active | |
| PEGASUS COURT MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1990-06-29 | Active | |
| EDGEWOOD MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1994-07-14 | Active | |
| R.C. (HOLDINGS) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1994-09-15 | Active | |
| KING GEORGE COURT MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1996-03-19 | Active | |
| CONSORT PROPERTY MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1997-12-11 | Active | |
| KNIGHT SQUARE INSURANCE BROKERS LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1997-12-11 | Active | |
| FIRSTPORT INVESTMENT PROPERTIES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2002-01-14 | Active | |
| OM NOMINEE SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2008-09-11 | Active | |
| RETIREMENT CARE (SOUTHERN) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1990-03-28 | Active | |
| RETIREMENT CARE GROUP LTD | Company Secretary | 2011-07-14 | CURRENT | 1987-11-11 | Active | |
| RETIREMENT MARKETING SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1987-11-19 | Active | |
| PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-08-10 | Active | |
| PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-11-01 | Active | |
| PEGASUS COURT (FLEET) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-11-17 | Active | |
| RETIREMENT CARE LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1983-03-16 | Active | |
| MERIDIAN RETIREMENT HOUSING SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1984-07-16 | Active | |
| PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1984-11-29 | Active | |
| MERIDIAN RETIREMENT HOMES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1985-02-12 | Active | |
| CAVENDISH MANAGEMENT (NORWICH) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1984-07-11 | Active | |
| FIRSTPORT RETIREMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1997-12-11 | Active | |
| FIRSTPORT GROUP LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2002-01-14 | Active | |
| FIRSTPORT PROPERTY SERVICES NO.4 LIMITED | Director | 2017-07-17 | CURRENT | 2010-06-30 | Active | |
| FIRSTPORT SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 2014-07-23 | Active | |
| OM PROPERTY MANAGEMENT LIMITED | Director | 2015-09-14 | CURRENT | 2014-07-23 | Active | |
| PEVEREL MANAGEMENT SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 2014-07-22 | Active | |
| PEVEREL SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
| CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED | Director | 2015-09-14 | CURRENT | 2014-07-24 | Active | |
| PEVEREL BUILDING TECHNOLOGIES LIMITED | Director | 2015-09-14 | CURRENT | 2014-09-17 | Active | |
| OM PROPERTY MANAGEMENT NO 2 LIMITED | Director | 2015-09-14 | CURRENT | 2015-01-06 | Active | |
| PEVEREL SCOTLAND LIMITED | Director | 2015-09-14 | CURRENT | 2014-07-24 | Active | |
| FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1982-02-17 | Active | |
| FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1982-03-22 | Active | |
| FERNDALE RETIREMENT MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1983-03-25 | Active | |
| FIRSTPORT PROPERTY SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1986-10-03 | Active | |
| EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED | Director | 2013-06-07 | CURRENT | 1986-12-31 | Active | |
| FIRSTPORT PROPERTY SERVICES NO 2 LIMITED | Director | 2013-06-07 | CURRENT | 1988-03-16 | Active | |
| FIRSTPORT PROPERTY SERVICES NO 3 LIMITED | Director | 2013-06-07 | CURRENT | 2002-01-14 | Active | |
| FIRSTPORT SECRETARIAL LIMITED | Director | 2013-06-07 | CURRENT | 2006-05-05 | Active | |
| FIRSTPORT OPERATIONS PD LIMITED | Director | 2013-06-07 | CURRENT | 2007-06-13 | Active | |
| MERIDIAN NEW HOMES LIMITED | Director | 2013-06-07 | CURRENT | 1992-01-31 | Active | |
| RENAISSANCE MANAGEMENT SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1997-07-17 | Active | |
| RETIREMENT HOMESEARCH LIMITED | Director | 2013-06-07 | CURRENT | 1999-08-20 | Active | |
| MINT PROPERTY MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 2005-12-02 | Active | |
| STONEDALE (2012) LIMITED | Director | 2013-06-07 | CURRENT | 2008-03-26 | Active | |
| SONATA INSURANCE SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 2008-09-22 | Active | |
| PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1988-08-10 | Active | |
| MERIDIAN PROPERTY GROUP LIMITED | Director | 2013-06-07 | CURRENT | 1988-10-19 | Active | |
| MATTERDALE GARDENS MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1989-07-19 | Active | |
| PEGASUS THAMESNORTH MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1991-08-08 | Active | |
| BROOK FARM COURT MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1989-04-05 | Active | |
| MERIDIAN HOMES LIMITED | Director | 2013-06-07 | CURRENT | 1985-12-19 | Active | |
| BALFOUR HOMES MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1986-02-06 | Active | |
| PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED | Director | 2013-06-07 | CURRENT | 1987-05-07 | Active | |
| MACLAREN MANAGEMENT SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1987-06-24 | Active | |
| PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1989-06-05 | Active | |
| PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1989-06-06 | Active | |
| PEGASUS COURT MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1990-06-29 | Active | |
| EDGEWOOD MANAGEMENT SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1994-07-14 | Active | |
| R.C. (HOLDINGS) LIMITED | Director | 2013-06-07 | CURRENT | 1994-09-15 | Active | |
| KING GEORGE COURT MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1996-03-19 | Active | |
| CONSORT PROPERTY MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1997-12-11 | Active | |
| FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED | Director | 2013-06-07 | CURRENT | 1999-08-20 | Active | |
| FIRSTPORT INVESTMENT PROPERTIES LIMITED | Director | 2013-06-07 | CURRENT | 2002-01-14 | Active | |
| PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED | Director | 2013-06-07 | CURRENT | 2004-04-26 | Active | |
| OM NOMINEE SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 2008-09-11 | Active | |
| FIRSTPORT HMF LIMITED | Director | 2013-06-07 | CURRENT | 2008-12-18 | Active | |
| KNIGHT SQUARE LIMITED | Director | 2013-06-07 | CURRENT | 2012-01-26 | Active | |
| RETIREMENT CARE (SOUTHERN) LIMITED | Director | 2013-06-07 | CURRENT | 1990-03-28 | Active | |
| RETIREMENT CARE GROUP LTD | Director | 2013-06-07 | CURRENT | 1987-11-11 | Active | |
| RETIREMENT MARKETING SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1987-11-19 | Active | |
| PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1988-08-10 | Active | |
| PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1988-11-01 | Active | |
| PEGASUS COURT (FLEET) MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1988-11-17 | Active | |
| RETIREMENT CARE LIMITED | Director | 2013-06-07 | CURRENT | 1983-03-16 | Active | |
| MERIDIAN RETIREMENT HOUSING SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1984-07-16 | Active | |
| PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED | Director | 2013-06-07 | CURRENT | 1984-11-29 | Active | |
| MERIDIAN RETIREMENT HOMES LIMITED | Director | 2013-06-07 | CURRENT | 1985-02-12 | Active | |
| CAVENDISH MANAGEMENT (NORWICH) LIMITED | Director | 2013-06-07 | CURRENT | 1984-07-11 | Active | |
| FIRSTPORT RETIREMENT LIMITED | Director | 2013-06-07 | CURRENT | 1997-12-11 | Active | |
| FIRSTPORT GROUP LIMITED | Director | 2013-06-07 | CURRENT | 2002-01-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| Notification of Emeria Uk Dormants Limited as a person with significant control on 2023-05-31 | ||
| CESSATION OF FIRSTPORT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Director's details changed for Mr Ouda Saleh on 2022-08-22 | ||
| DIRECTOR APPOINTED MR STEVE JOHN PERRETT | ||
| AP01 | DIRECTOR APPOINTED MR STEVE JOHN PERRETT | |
| AP01 | DIRECTOR APPOINTED MR STEVE JOHN PERRETT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Ouda Saleh on 2021-01-08 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AD02 | Register inspection address changed from 10-18 Union Street Union Street London SE1 1SZ to Arcadia House Maritime Walk Southampton SO14 3TL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
| PSC02 | Notification of Firstport Limited as a person with significant control on 2018-01-01 | |
| PSC07 | CESSATION OF KNIGHT SQUARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
| AP04 | Appointment of Firstport Secretarial Limited as company secretary on 2017-08-29 | |
| TM02 | Termination of appointment of Stuart Douglas Muncer on 2017-08-29 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP03 | Appointment of Stuart Douglas Muncer as company secretary on 2017-05-25 | |
| TM02 | Termination of appointment of Ouda Saleh on 2017-05-25 | |
| AA01 | Previous accounting period shortened from 31/01/17 TO 31/12/16 | |
| LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
| AD02 | Register inspection address changed from 10-18 Union Street London SE1 1SG to 10-18 Union Street Union Street London SE1 1SZ | |
| AD03 | Registers moved to registered inspection location of 10-18 Union Street Union Street London SE1 1SZ | |
| AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed to 10-18 Union Street London SE1 1SG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER | |
| TM02 | Termination of appointment of Shoosmiths Secretaries Limited on 2015-09-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/15 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
| AP01 | DIRECTOR APPOINTED MR OUDA SALEH | |
| AP03 | Appointment of Mr Ouda Saleh as company secretary on 2015-09-14 | |
| LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/07/15 FULL LIST | |
| RES15 | CHANGE OF NAME 26/05/2015 | |
| CERTNM | COMPANY NAME CHANGED FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 27/05/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to PEMBERTONS RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PEMBERTONS RESIDENTIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PEMBERTONS RESIDENTIAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of PEMBERTONS RESIDENTIAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PEMBERTONS RESIDENTIAL LIMITED
Income
Government Income
We have not found government income sources for PEMBERTONS RESIDENTIAL LIMITED. 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 (74990 - Non-trading company) as PEMBERTONS RESIDENTIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PEMBERTONS RESIDENTIAL LIMITED 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 PEMBERTONS RESIDENTIAL LIMITED 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 PEMBERTONS RESIDENTIAL LIMITED any grants or awards. Ownership
We could not find any group structure information
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