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

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Pemberley Limited (Companies House Registration Number 05113647) is a private limited company established on 2004-04-27. This firm can be found at C/O Keelings, Broad House, The Broadway, Old Hatfield AL9 5BG. Pemberley Limited is operating under Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".

Company details

Name	Pemberley Limited
Number	05113647
Date of Incorporation:	2004-04-27
End of financial year:	31 March
Address:	C/o Keelings, Broad House, The Broadway, Old Hatfield, AL9 5BG
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in this enterprise, we can name: Paul R. (appointed on 26 January 2010), Thomas R. (appointment date: 26 July 2006), Rosanna R. (appointed on 28 April 2004). 1 secretary is there as well: Paul R. (appointed on 28 April 2004). The official register reports 3 persons of significant control, namely: Paul R. has 1/2 or less of shares, Rosanna R. has 1/2 or less of shares, Thomas R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,115,024	337,541	29,819	5,427	5,427	5,427	-	-	-	-	3,027	1,241	26,270
Fixed Assets	811,351	1,412,659	1,412,202	1,437,791	1,437,454	1,437,167	2,506,381	2,506,174	2,505,998	2,505,848	2,505,721	2,505,613	2,200,521
Total Assets Less Current Liabilities	1,339,922	655,858	386,568	369,164	362,580	368,426	1,427,207	1,424,403	2,407,704	2,480,189	2,481,246	1,754,365	1,530,563
Shareholder Funds	53,215	26,047	28,781	33,728	22,144	7,695	-	-	-	-	-	-	-
Tangible Fixed Assets	2,664	3,049	2,592	2,249	1,912	1,625	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-

People with significant control

Paul R.

6 April 2016

Nature of control:	25-50% shares

Rosanna R.

6 April 2016

Nature of control:	25-50% shares

Thomas R.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 9th, March 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 31st, December 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 14th, January 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 27th Apr 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 27th Apr 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 27th Apr 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 11th Jun 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 27th Apr 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 27th Apr 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
(CH01) On Wed, 27th Apr 2011 director's details were changed filed on: 20th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 27th Apr 2011 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (4 pages)
(CH01) On Wed, 27th Apr 2011 director's details were changed filed on: 20th, May 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 17th, December 2010 \| accounts	Free Download (5 pages)
(CH03) On Tue, 27th Apr 2010 secretary's details were changed filed on: 13th, May 2010 \| officers	Free Download (1 page)
(CH01) On Tue, 27th Apr 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 27th Apr 2010 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On Tue, 27th Apr 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 1st, February 2010 \| accounts	Free Download (4 pages)
(AP01) On Sun, 31st Jan 2010 new director was appointed. filed on: 31st, January 2010 \| officers	Free Download (2 pages)
(TM01) Thu, 8th Oct 2009 - the day director's appointment was terminated filed on: 8th, October 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Fri, 8th May 2009 with shareholders record filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 28th, February 2009 \| accounts	Free Download (4 pages)
(288c) Director's change of particulars filed on: 2nd, June 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 2nd Jun 2008 with shareholders record filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
(288a) On Tue, 13th Nov 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (1 page)
(288a) On Tue, 13th Nov 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 30/05/07 from: c/o keelings, broad house the broadway old hatfield herts AL9 5BG filed on: 30th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/05/07 from: c/o keelings, broad house the broadway old hatfield herts AL9 5BG filed on: 30th, May 2007 \| address	Free Download (1 page)
(363a) Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 29th, January 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 29th, January 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 06/06/06 from: keelings broad house old hatfield AL9 5BG filed on: 6th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/06/06 from: keelings broad house old hatfield AL9 5BG filed on: 6th, June 2006 \| address	Free Download (1 page)
(363a) Annual return up to Tue, 6th Jun 2006 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 6th Jun 2006 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 31st, January 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 31st, January 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 27th May 2005 with shareholders record filed on: 27th, May 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to Fri, 27th May 2005 with shareholders record filed on: 27th, May 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 11th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 11th, August 2004 \| accounts	Free Download (1 page)
(288a) On Fri, 9th Jul 2004 New director appointed filed on: 9th, July 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 9th Jul 2004 New secretary appointed;new director appointed filed on: 9th, July 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 9th Jul 2004 New secretary appointed;new director appointed filed on: 9th, July 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 9th Jul 2004 New director appointed filed on: 9th, July 2004 \| officers	Free Download (2 pages)
(288b) On Wed, 28th Apr 2004 Director resigned filed on: 28th, April 2004 \| officers	Free Download (1 page)
(288b) On Wed, 28th Apr 2004 Secretary resigned filed on: 28th, April 2004 \| officers	Free Download (1 page)
(288b) On Wed, 28th Apr 2004 Secretary resigned filed on: 28th, April 2004 \| officers	Free Download (1 page)
(288b) On Wed, 28th Apr 2004 Director resigned filed on: 28th, April 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, April 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 27th, April 2004 \| incorporation	Free Download (13 pages)

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