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JAMES PEMBERTON PROPERTIES LIMITED

Learn more about JAMES PEMBERTON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 OFFLEY ROAD, SANDBACH, CHESHIRE, CW11 1GY

JAMES PEMBERTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00235469
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.12.08
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 11870
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.04
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APPOINTMENT TERMINATED, DIRECTOR ALFRED PEMBERTON
Form type: TM01
Date: 2013.05.04
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DIRECTOR APPOINTED TRACEY LYNN LEGG
Form type: AP01
Date: 2012.11.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JAMES PEMBERTON / 01/10/2009
Form type: CH01
Date: 2012.04.10
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.07
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.28
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JAMES PEMBERTON / 02/10/2009
Form type: CH01
Date: 2010.06.08
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.28
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.06
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.03.22
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.17
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.04.30
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.11.30
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 2000.01.21
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.12.31
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.18
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REGISTERED OFFICE CHANGED ON 28/04/96 FROM:, VALLEY MILL,, COMMERCIAL ROAD,, HAZEL GROVE, STOCKPORT SK7 4LX
Form type: 287
Date: 1996.04.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.18
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COMPANY NAME CHANGED, ROBERT S. PEMBERTON & CO LIMITED, CERTIFICATE ISSUED ON 25/08/95
Form type: CERTNM
Date: 1995.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.23
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.15

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Company directors and board members:

PETER WILLIAM SEAMAN (current)
Secretary, ACCOUNTANT, 1996.09.16
32 OFFLEY ROAD , SANDBACH
CW11 1GY, CHESHIRE
TRACEY LYNN LEGG (current)
Director, 2012.11.10
32 OFFLEY ROAD SANDBACH , CHESHIRE
CW11 1GY
PETER WILLIAM SEAMAN (current)
Director, ACCOUNTANT, 1996.09.16
32 OFFLEY ROAD , SANDBACH
CW11 1GY, CHESHIRE
ROBIN NORMAN RICHARD SHINKFIELD (resigned)
Secretary, 1992.03.31 - 1995.08.17
7 TOWER LANE WEAVERHAM , NORTHWICH
CW8 3HJ, CHESHIRE
ALFRED JAMES PEMBERTON (resigned)
Director, MANAGING DIRECTOR, 1973.12.31 - 2012.11.10
CROSTON TEMPEST ROAD , ALDERLEY EDGE
SK9 7BU, CHESHIRE
VIVIEN MARY PEMBERTON (resigned)
Director, NON EXECUTIVE DIRECTOR, 1976.05.27 - 2005.08.01
CROSTON TEMPEST ROAD , ALDERLEY EDGE
SK9 7BU, CHESHIRE
ROBIN NORMAN RICHARD SHINKFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1995.08.17
7 TOWER LANE WEAVERHAM , NORTHWICH
CW8 3HJ, CHESHIRE
Date 2013.09.30 2012.09.30
Current Assets £ 2,424,580 - 4.58 % £ 2,541,040
Debtors £ 15,000 £ 15,000
Shareholder Funds £ 2,423,835 - 4.55 % £ 2,539,478
Profit Loss Account Reserve £ 2,408,835 - 4.58 % £ 2,524,478
Called Up Share Capital £ 11,870 £ 11,870
Net Assets Liabilities Including Pension Asset Liability £ 2,423,835 - 4.55 % £ 2,539,478
Total Assets Less Current Liabilities £ 2,423,835 - 4.55 % £ 2,539,478
Net Current Assets Liabilities £ 2,423,835 - 4.55 % £ 2,539,478
Creditors Due Within One Year £ 745 - 52.3 % £ 1,562
Cash Bank In Hand £ 85,685 - 57.61 % £ 202,145
Share Capital Allotted Called Up Paid £ 11,870 £ 11,870
Number Shares Allotted 11870 Ordinary shares of £1 each

Companies near to JAMES PEMBERTON PROPERTIES ltd.

Information about the Private Limited Company JAMES PEMBERTON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data