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PEMBERTON DEVELOPMENTS LIMITED - Queensgate House, South Road, Weybridge, Surry, United Kingdom
Company Information
- Company registration number
- 02219163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queensgate House
- South Road
- Weybridge
- Surry
- KT13 9JX Queensgate House, South Road, Weybridge, Surry, KT13 9JX UK
Management
- Managing Directors
- MANSER, Dominic
- Company secretaries
- HYNE, Sarah Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-09
- Age Of Company 1988-02-09 36 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Dominic Manser
- Mr Dominic Manser
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST COUNTY GROUP LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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PEMBERTON DEVELOPMENTS LIMITED Company Description
- PEMBERTON DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02219163. Its current trading status is "live". It was registered 1988-02-09. It was previously called FIRST COUNTY GROUP LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Queensgate House .
Get PEMBERTON DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pemberton Developments Limited - Queensgate House, South Road, Weybridge, Surry, United Kingdom
- 1988-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-12) - AA
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-28) - AA
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confirmation-statement-with-no-updates (2022-08-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-12) - AA
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confirmation-statement-with-no-updates (2021-08-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-04) - AA
keyboard_arrow_right 2019
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resolution (2019-12-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA
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confirmation-statement-with-no-updates (2017-08-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-09-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-16) - AA
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change-person-director-company-with-change-date (2010-08-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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change-person-secretary-company-with-change-date (2010-08-09) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-10) - AA
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legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-07) - AA
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-09) - 363a
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accounts-with-accounts-type-small (2007-07-06) - AA
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legacy (2007-01-20) - 288b
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legacy (2007-01-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-31) - 403a
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legacy (2006-10-07) - 395
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legacy (2006-09-05) - 363s
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accounts-with-accounts-type-small (2006-05-02) - AA
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legacy (2006-01-09) - 395
keyboard_arrow_right 2005
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legacy (2005-03-03) - 395
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accounts-with-accounts-type-small (2005-05-05) - AA
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legacy (2005-07-20) - 395
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legacy (2005-09-05) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-19) - 287
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legacy (2004-02-09) - 288b
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legacy (2004-02-09) - 288a
-
legacy (2004-05-05) - 395
-
legacy (2004-08-06) - 363s
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legacy (2004-08-18) - 395
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accounts-with-accounts-type-full (2004-05-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-03-24) - AA
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legacy (2003-03-01) - 403a
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legacy (2003-09-09) - 395
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certificate-change-of-name-company (2003-04-01) - CERTNM
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legacy (2003-06-28) - 395
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legacy (2003-08-16) - 395
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legacy (2003-09-08) - 363s
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legacy (2003-07-02) - 288a
keyboard_arrow_right 2002
-
legacy (2002-08-23) - 363s
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legacy (2002-12-24) - 395
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legacy (2002-01-22) - 395
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legacy (2002-04-24) - 363s
keyboard_arrow_right 2001
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statement-of-affairs (2001-10-18) - SA
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accounts-with-accounts-type-small (2001-12-06) - AA
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accounts-with-accounts-type-small (2001-04-04) - AA
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legacy (2001-10-18) - 88(2)R
-
legacy (2001-04-23) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-07) - 395
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legacy (2000-05-25) - 403a
-
legacy (2000-06-06) - 287
-
legacy (2000-05-24) - 363s
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resolution (2000-08-03) - RESOLUTIONS
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legacy (2000-08-23) - 395
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legacy (2000-11-23) - 395
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legacy (2000-06-16) - 225
keyboard_arrow_right 1999
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legacy (1999-04-28) - 363s
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legacy (1999-09-14) - 395
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accounts-with-accounts-type-full (1999-12-20) - AA
keyboard_arrow_right 1998
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legacy (1998-03-12) - 395
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legacy (1998-09-15) - 403a
-
legacy (1998-04-02) - 395
-
legacy (1998-04-08) - 288a
-
legacy (1998-05-20) - 363s
-
legacy (1998-08-29) - 403a
-
legacy (1998-10-26) - 288b
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legacy (1998-10-26) - 288a
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accounts-with-accounts-type-full (1998-12-24) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-28) - AA
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legacy (1997-03-04) - 88(2)R
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legacy (1997-03-04) - 288b
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legacy (1997-03-25) - 363s
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accounts-with-accounts-type-full (1997-10-27) - AA
-
legacy (1997-11-28) - 395
-
legacy (1997-11-12) - 287
keyboard_arrow_right 1996
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legacy (1996-02-14) - 288
-
legacy (1996-03-01) - 395
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legacy (1996-04-03) - 363s
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legacy (1996-04-18) - 395
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certificate-change-of-name-company (1996-09-20) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-08-21) - 395
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legacy (1995-07-07) - 288
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accounts-with-accounts-type-full (1995-06-22) - AA
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legacy (1995-06-22) - 363s
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accounts-with-accounts-type-full (1995-01-12) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-10) - 288
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accounts-with-accounts-type-full (1994-04-08) - AA
-
legacy (1994-10-04) - 287
-
legacy (1994-10-15) - 395
-
legacy (1994-11-29) - 288
-
legacy (1994-11-29) - 363s
keyboard_arrow_right 1993
-
legacy (1993-07-13) - 403a
-
legacy (1993-02-14) - 288
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legacy (1993-04-29) - 363s
-
legacy (1993-05-11) - 288
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accounts-with-accounts-type-full (1993-05-14) - AA
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legacy (1993-09-16) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-31) - AA
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legacy (1992-07-30) - 363s
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accounts-with-accounts-type-full (1992-07-30) - AA
keyboard_arrow_right 1991
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legacy (1991-09-13) - 363a
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accounts-with-accounts-type-small (1991-09-17) - AA
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legacy (1991-09-23) - 288
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legacy (1991-10-10) - 287
keyboard_arrow_right 1990
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legacy (1990-04-24) - 363
keyboard_arrow_right 1989
-
legacy (1989-08-31) - 288
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legacy (1989-06-29) - 395
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legacy (1989-02-23) - 395
keyboard_arrow_right 1988
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legacy (1988-02-22) - 287
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incorporation-company (1988-02-09) - NEWINC
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legacy (1988-10-18) - 288
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legacy (1988-08-31) - 287
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legacy (1988-08-15) - 395
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legacy (1988-03-21) - 287
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legacy (1988-03-21) - 288