| Company Name | Pemberton Commercial Management Company Limited |
|---|---|
| Directors | Steven Keith Underwood and James Whittaker |
| Company Status | Active |
| Company Number | 11485928 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 July 2018(5 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Steven Keith Underwood |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Mr James Whittaker |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Mr Neil Lees |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Mr John Alexander Schofield |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Location
| Registered Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Davyhulme East |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
Filing History
| 25 July 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
|---|---|
| 21 July 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
| 13 December 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 25 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 11 October 2021 | Change of details for Peel Property (Partnerships) Limited as a person with significant control on 9 August 2018 (2 pages) |
| 8 October 2021 | Notification of Greene King Brewing and Retailing Limited as a person with significant control on 9 August 2018 (2 pages) |
| 27 September 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 27 July 2021 | Notification of Peel Property (Partnerships) Limited as a person with significant control on 26 July 2018 (2 pages) |
| 27 July 2021 | Cessation of Peel Property Partnerships Limited as a person with significant control on 26 July 2018 (1 page) |
| 27 July 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 27 July 2021 | Change of details for Peel Property (Partnerships) Limited as a person with significant control on 2 November 2020 (2 pages) |
| 2 December 2020 | Change of details for Peel Property Partnerships Limited as a person with significant control on 2 November 2020 (2 pages) |
| 10 November 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 4 November 2020 | Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page) |
| 3 November 2020 | Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester England M17 8PL England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page) |
| 3 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 25 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 6 June 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 22 August 2018 | Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
| 26 July 2018 | Incorporation (34 pages) |