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Home > England & Wales Companies > PEMBERTON HUTTON DEVELOPMENTS LTD
Company Information for

PEMBERTON HUTTON DEVELOPMENTS LTD

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF,
Company Registration Number
09389260
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pemberton Hutton Developments Ltd
PEMBERTON HUTTON DEVELOPMENTS LTD was founded on 2015-01-14 and has its registered office in Torquay. The organisation's status is listed as "Active - Proposal to Strike off". Pemberton Hutton Developments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEMBERTON HUTTON DEVELOPMENTS LTD
 
Legal Registered Office
SIGMA HOUSE OAK VIEW CLOSE
EDGINSWELL PARK
TORQUAY
DEVON
TQ2 7FF
 
Filing Information
Company Number 09389260
Company ID Number 09389260
Date formed 2015-01-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-06 16:05:33
Primary Source:Companies House
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Company Officers of PEMBERTON HUTTON DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
JOHN BRIAN HOYLE
 Director 2015-01-14
NEAL BARRY JILLINGS
 Director 2015-01-14
BRUCE GRAEME MACDONALD
 Director 2015-01-14
MICHAEL ANTHONY WILLS
 Director 2017-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BRIAN HOYLE PATHFINDER PARK HOMES LIMITED Director 2016-04-19 CURRENT 1993-03-01 Active
JOHN BRIAN HOYLE PATHFINDER PARK HOMES HOLDINGS LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
JOHN BRIAN HOYLE WHITLEIGH DEVELOPMENTS LIMITED Director 2011-06-23 CURRENT 2011-06-02 Active
JOHN BRIAN HOYLE PEMBERTON HOMES LIMITED Director 2001-10-30 CURRENT 2001-10-30 Liquidation
NEAL BARRY JILLINGS JILLINGS HEYNES PLANNING LTD Director 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
NEAL BARRY JILLINGS JHP (EXETER) LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active
NEAL BARRY JILLINGS WJN (L & P) LTD Director 2012-07-09 CURRENT 2012-04-12 Dissolved 2014-06-24
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 MAC C SW LTD Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2016-08-02
BRUCE GRAEME MACDONALD PEMBERTON CONSTRUCTION LTD Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
BRUCE GRAEME MACDONALD PEMBERTON HOMES LIMITED Director 2012-03-16 CURRENT 2001-10-30 Liquidation
MICHAEL ANTHONY WILLS NATIONAL CARAVAN COUNCIL LIMITED Director 2012-05-17 CURRENT 1953-05-01 Active
MICHAEL ANTHONY WILLS MPM EVENTS LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active

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
2021-01-19CH01Director's details changed for Mr Neal Barry Jillings on 2021-01-19
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-04-07AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN HOYLE
2020-01-08AP01DIRECTOR APPOINTED MRS GILLIAN FAZAN
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-03-25AA01Previous accounting period shortened from 31/01/19 TO 30/11/18
2019-01-18CH01Director's details changed for Mr Neal Barry Jillings on 2019-01-14
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-03-06PSC08Notification of a person with significant control statement
2018-03-02PSC07CESSATION OF NEAL BARRY JILLINGS AS A PSC
2018-03-02PSC07CESSATION OF BRUCE GRAEME MACDONALD AS A PSC
2018-03-02PSC07CESSATION OF JOHN BRIAN HOYLE AS A PSC
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 4
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-28SH0124/04/17 STATEMENT OF CAPITAL GBP 4
2017-04-21AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY WILLS
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM Splatford Barton Kennford Exeter EX6 7XY
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-18AR0114/01/16 ANNUAL RETURN FULL LIST
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-14NEWINCNew 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 HUTTON DEVELOPMENTS 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 HUTTON DEVELOPMENTS 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 HUTTON DEVELOPMENTS LTD 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 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 HUTTON DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of PEMBERTON HUTTON DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBERTON HUTTON DEVELOPMENTS LTD
Trademarks
We have not found any records of PEMBERTON HUTTON DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBERTON HUTTON DEVELOPMENTS 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 HUTTON DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PEMBERTON HUTTON DEVELOPMENTS 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 HUTTON DEVELOPMENTS 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 HUTTON DEVELOPMENTS 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.
    Need more information?
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    Other companies at postcode TQ2 7FF