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PEMBERTON PROPERTIES (LANCS) LIMITED

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

Company details

10 ASHFORD RISE, WHITLEY, WIGAN, GREATER MANCHESTER, WN1 2PT

PEMBERTON PROPERTIES (LANCS) LIMITED on the map

Company type: Private Limited Company
Company number: 01114901
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company PEMBERTON PROPERTIES (LANCS) LIMITED is a Private Limited Company, registration number 01114901, established in United Kingdom on the 22. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on 10 ASHFORD RISE, WHITLEY, WIGAN, GREATER MANCHESTER, WN1 2PT. Business of the company PEMBERTON PROPERTIES (LANCS) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.07.19. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company PEMBERTON PROPERTIES (LANCS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

TRUSTEES OF THE ROBINSONS OF WIGAN LTD.EXECUTIVE PENSION SCHEME
LEGAL CHARGE - Outstanding on 2010.02.23

List of company documents:

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Find out more information about PEMBERTON PROPERTIES (LANCS) LIMITED. Our website makes it possible to view other available documents related to PEMBERTON PROPERTIES (LANCS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.19
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 50
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.02.01
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REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, KILSHAW STREET, PEMBERTON, WIGAN, LANCS, WN5 8EB
Form type: AD01
Date: 2010.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.02.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ALLAN ROBINSON / 15/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN ROBINSON / 15/02/2010
Form type: CH01
Date: 2010.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 28/04/00
Form type: SRES03
Date: 2000.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/04/00
Form type: SRES03
Date: 2000.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 28/10/98
Form type: SRES03
Date: 1998.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/01/97
Form type: SRES03
Date: 1997.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/10/96
Form type: SRES03
Date: 1996.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.20
£2.95
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RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23
£2.95
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11

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Company directors and board members:

SHARON SHAWCROSS (current)
Secretary, FINANCE MANAGER, 2005.12.02
6 ELKWOOD CLOSE WHITLEY , WIGAN
WN1 2PD, LANCASHIRE
PATRICIA ANN ROBINSON (current)
Director, TEACHER, 1994.09.20
10 ASHFORD RISE , WIGAN
WN1 2PT, LANCASHIRE
ROY ALLAN ROBINSON (current)
Director, CIVIL ENGINEER, 1991.12.31
10 ASHFORD RISE , WIGAN
WN1 2PT, LANCASHIRE
ZENA HALSALL (resigned)
Secretary, 1991.12.31 - 2005.12.02
8 WORDSWORTH AVENUE , WIGAN
WN1 2PH, LANCASHIRE
ARTHUR ROBINSON (resigned)
Director, BUILDING CONTRACTOR, 1991.12.31 - 1994.09.20
15 SPRINGPOOL WINSTANLEY , WIGAN
WN3 6DE, LANCASHIRE
Date 2012.12.31
Tangible Fixed Assets £ 28,674
Shareholder Funds £ 92
Profit Loss Account Reserve £ 285
Called Up Share Capital £ 50
Total Assets Less Current Liabilities £ 92
Net Current Assets Liabilities £ 28,582
Creditors Due Within One Year £ 28,582
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Cost Or Valuation £ 28,674

Information about the Private Limited Company PEMBERTON PROPERTIES (LANCS) 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: 2016.07.24. Reload the data