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Company Information for

PEMBERTON-BARNES ESTATES COMPANY LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

00198580

Private Limited Company

Liquidation

Company Overview

About Pemberton-barnes Estates Company Ltd

PEMBERTON-BARNES ESTATES COMPANY LIMITED was founded on 1924-06-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Pemberton-barnes Estates Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
PEMBERTON-BARNES ESTATES COMPANY LIMITED

25 FARRINGDON STREET LONDON EC4A 4AB Other companies in BS1

Filing Information

Company Number		00198580
Company ID Number		00198580
Date formed		1924-06-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB524386149

Last Datalog update:	2019-05-04 15:20:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBERTON-BARNES ESTATES COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED

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Company Officers of PEMBERTON-BARNES ESTATES COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ARTHUR BUCHANAN SPOTTISWOODE WEIR	Company Secretary	2015-09-18
JONATHON HUGH CHRISTOPHER SAXTON	Director	2014-06-19
ARTHUR BUCHANAN SPOTTISWOODE WEIR	Director	2014-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2014-09-24	2015-09-18
CHRISTOPHER RUSSELL JOHN DOMVILE BARRADALE	Director	1991-06-18	2014-09-19
SANDRA ANN MITCHELL	Company Secretary	1991-06-18	2014-09-18
SANDRA ANN MITCHELL	Director	2001-07-18	2014-09-18
IVOR FORBES GUEST	Director	1991-06-18	2014-02-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHON HUGH CHRISTOPHER SAXTON	PARENT TEACHER ASSOCIATIONS UK	Director	2018-03-05	CURRENT	2018-03-05	Active
JONATHON HUGH CHRISTOPHER SAXTON	PARENTKIND ENTERPRISES LIMITED	Director	2016-06-17	CURRENT	1999-11-26	Active
JONATHON HUGH CHRISTOPHER SAXTON	PARENTKIND	Director	2015-06-16	CURRENT	1998-12-02	Active
JONATHON HUGH CHRISTOPHER SAXTON	NFPSYNERGY LIMITED	Director	2003-12-01	CURRENT	2002-03-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-09-21	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-05-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-31
2019-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/19 FROM 2-6 Tenter Ground Spitalfields London E1 7NH England
2019-04-18	600	Appointment of a voluntary liquidator
2019-04-18	LRESSP	Resolutions passed: Special resolution to wind up on 2019-04-01
2019-04-18	LIQ01	Voluntary liquidation declaration of solvency
2019-01-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-02-14	SH20	Statement by Directors
2018-02-14	LATEST SOC	14/02/18 STATEMENT OF CAPITAL;GBP 500000
2018-02-14	SH19	Statement of capital on 2018-02-14 GBP 500,000
2018-02-14	CAP-SS	Solvency Statement dated 01/02/18
2018-02-14	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 2000000
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON HUGH CHRISTOPHER SAXTON
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR BUCHANAN SPOTTISWOODE WEIR
2017-01-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 2000000
2016-06-23	AR01	18/06/16 ANNUAL RETURN FULL LIST
2016-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-07	AP03	Appointment of Mr Arthur Buchanan Spottiswoode Weir as company secretary on 2015-09-18
2015-09-25	TM02	Termination of appointment of Velocity Company Secretarial Services Limited on 2015-09-18
2015-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/15 FROM Orchard Court Orchard Lane Bristol BS1 5WS
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 2000000
2015-06-19	AR01	18/06/15 ANNUAL RETURN FULL LIST
2015-03-06	MISC	Section 519
2015-02-26	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-30	TM02	Termination of appointment of Sandra Ann Mitchell on 2014-09-18
2014-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA MITCHELL
2014-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARRADALE
2014-09-30	AP04	CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
2014-09-22	AP01	DIRECTOR APPOINTED ARTHUR BUCHANAN SPOTTISWOODE WEIR
2014-09-22	AP01	DIRECTOR APPOINTED JONATHAN HUGH CHRISTOPHER SAXTON
2014-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2014 FROM BARNARDS INN 5TH FLOOR 86 FETTER LANE LONDON GREATER LONDON EC4A 1AD
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 2000000
2014-07-29	AR01	18/06/14 FULL LIST
2014-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR IVOR GUEST
2014-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-26	AR01	18/06/13 FULL LIST
2013-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-22	AR01	18/06/12 FULL LIST
2012-01-08	AA	31/03/11 TOTAL EXEMPTION FULL
2011-10-22	DISS40	DISS40 (DISS40(SOAD))
2011-10-21	AR01	18/06/11 FULL LIST
2011-10-18	GAZ1	FIRST GAZETTE
2011-03-07	AA	31/03/10 TOTAL EXEMPTION FULL
2010-09-06	AR01	18/06/10 FULL LIST
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RUSSELL JOHN DOMVILE BARRADALE / 16/06/2010
2009-07-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-18	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-08-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-29	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-31	363s	RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 5 LINCOLNS INN FIELDS, LONDON WC2A 3BT
2006-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-25	363s	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-19	363s	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-31	363s	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-08-21	363s	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-23	363s	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-08-15	288a	NEW DIRECTOR APPOINTED
2001-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-28	363s	RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-11	363s	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-07-28	363s	RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-07-14	363s	RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1998-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-22	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-07-22	363s	RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1996-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-02	363s	RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
1995-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-23	363s	RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
1994-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-20	363s	RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
1993-06-17	363s	RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
1993-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-08-26	363(287)	REGISTERED OFFICE CHANGED ON 26/08/92
1992-08-26	363s	RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
1992-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1991-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
1991-08-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-08-12	SRES01	ALTER MEM AND ARTS 30/07/91
1991-08-12	SRES02	REREGISTRATION UNLTD-LTD 30/07/91

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PEMBERTON-BARNES ESTATES COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-04-04
Appointmen	2019-04-04
Resolution	2019-04-04
Proposal to Strike Off	2011-10-18

Fines / Sanctions

No fines or sanctions have been issued against PEMBERTON-BARNES ESTATES COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1991-08-23	Satisfied	C HOARE & CO
LEGAL CHARGE	1991-08-23	Satisfied	C HOARE & CO
DEBENTURE	1991-08-23	Satisfied	C HOARE & CO

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEMBERTON-BARNES ESTATES COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of PEMBERTON-BARNES ESTATES COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PEMBERTON-BARNES ESTATES COMPANY LIMITED

Trademarks

We have not found any records of PEMBERTON-BARNES ESTATES COMPANY LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	LITTLE MONKEYS NURSERY LIMITED	2005-09-21	Outstanding

We have found 1 mortgage charges which are owed to PEMBERTON-BARNES ESTATES COMPANY LIMITED

Income

Government Income

We have not found government income sources for PEMBERTON-BARNES ESTATES COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PEMBERTON-BARNES ESTATES COMPANY LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where PEMBERTON-BARNES ESTATES COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	PEMBERTON-BARNES ESTATES COMPANY LIMITED	Event Date	2019-04-04

Initiating party		Event Type	Appointmen
Defending party	PEMBERTON-BARNES ESTATES COMPANY LIMITED	Event Date	2019-04-04
Company Number: 00198580 Name of Company: PEMBERTON-BARNES ESTATES COMPANY LIMITED Nature of Business: Buying and selling of own real estate Type of Liquidation: Members' Voluntary Liquidation Registe…

Initiating party		Event Type	Resolution
Defending party	PEMBERTON-BARNES ESTATES COMPANY LIMITED	Event Date	2019-04-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	PEMBERTON-BARNES ESTATES COMPANY LIMITED	Event Date	2011-10-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PEMBERTON-BARNES ESTATES COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PEMBERTON-BARNES ESTATES COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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