Pemberley Development Limited. net worth, address, company information. Free

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Pemberley Development Limited (Companies House Registration Number 06629363) is a private limited company founded on 2008-06-25 originating in England. The enterprise was registered at Ludgores House Ludgores Lane, Danbury, Chelmsford CM3 4JW. Pemberley Development Limited is operating under Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Pemberley Development Limited
Number	06629363
Date of Incorporation:	25th June 2008
End of financial year:	30 June
Address:	Ludgores House Ludgores Lane, Danbury, Chelmsford, CM3 4JW
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in this business, we can name: Carol R. (in the company from 22 February 2022), Neil R. (appointment date: 25 June 2008). 1 secretary is there as well: Carol R. (appointed on 25 June 2008). The official register indexes 1 person of significant control - Neil R., the only person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,098,590	1,262,998	949,275	1,772,539	1,703,476	2,508,047	2,111,211	1,840,533
Fixed Assets	10	2,546	820	-	-	-	-	-
Number Shares Allotted	-	100	-	-	100	100	100	100
Total Assets Less Current Liabilities	937,889	1,181,432	741,292	1,566,350	-	-	-	-
Shareholder Funds	937,889	1,181,432	-	-	-	-	-	-
Tangible Fixed Assets	-	2,536	-	-	-	-	-	-

People with significant control

Neil R.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 22nd, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 22nd, March 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 25, 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 21st, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 25, 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, May 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, May 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, May 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 15th, March 2022 \| accounts	Free Download (8 pages)
(AP01) On February 22, 2022 new director was appointed. filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 25, 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 7th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 25, 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Ludgores House Ludgores Lane Danbury Chelmsford CM3 4JW. Change occurred on August 3, 2020. Company's previous address: 25 Lombard Avenue Bournemouth BH6 3LZ England. filed on: 3rd, August 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 19th, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 25, 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 25 Lombard Avenue Bournemouth BH6 3LZ. Change occurred on June 29, 2019. Company's previous address: 22 Barn Rise Wembley Middlesex HA9 9NQ. filed on: 29th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 18th, March 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates June 25, 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 27th, March 2018 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, November 2017 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 066293630003, created on October 20, 2017 filed on: 31st, October 2017 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 066293630002, created on October 20, 2017 filed on: 25th, October 2017 \| mortgage	Free Download (24 pages)
(PSC01) Notification of a person with significant control July 4, 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 25, 2017 filed on: 4th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2016 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 16th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2015 filed on: 2nd, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 2, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 8th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2014 filed on: 16th, August 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 1st, April 2014 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 066293630001 filed on: 18th, October 2013 \| mortgage	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2013 filed on: 12th, August 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 26th, March 2013 \| accounts	Free Download (5 pages)
(CH01) On September 18, 2012 director's details were changed filed on: 19th, September 2012 \| officers	Free Download (2 pages)
(CH03) On September 18, 2012 secretary's details were changed filed on: 19th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2012 filed on: 19th, September 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on February 6, 2012. Old Address: 146 New London Road Chelmsford Essex CM2 0AW England filed on: 6th, February 2012 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 28th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2011 filed on: 27th, June 2011 \| annual return	Free Download (4 pages)
(CH01) On May 18, 2011 director's details were changed filed on: 18th, May 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 21st, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2010 filed on: 7th, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 25th, March 2010 \| accounts	Free Download (5 pages)
(363a) Period up to June 30, 2009 - Annual return with full member list filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 25th, June 2008 \| incorporation	Free Download (20 pages)

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