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Home > England & Wales Companies > PEMBERTONS HOUSING LIMITED
Company Information for

PEMBERTONS HOUSING LIMITED

49 SANKEY STREET, WARRINGTON, WA1 1SL,
Company Registration Number
06538229
Private Limited Company
Active

Company Overview

About Pembertons Housing Ltd
PEMBERTONS HOUSING LIMITED was founded on 2008-03-18 and has its registered office in Warrington. The organisation's status is listed as "Active". Pembertons Housing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEMBERTONS HOUSING LIMITED
 
Legal Registered Office
49 SANKEY STREET
WARRINGTON
WA1 1SL
Other companies in WA1
 
Filing Information
Company Number 06538229
Company ID Number 06538229
Date formed 2008-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB932873991  
Last Datalog update: 2024-04-07 02:38:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBERTONS HOUSING LIMITED
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Company Officers of PEMBERTONS HOUSING LIMITED

Current Directors
Officer Role Date Appointed
GARY JOHN RANSON PEMBERTON
Company Secretary 2008-03-18
AMANDA GAIL PEMBERTON
Director 2008-03-18
GARY JOHN RANSON PEMBERTON
Director 2008-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN RANSON PEMBERTON BIJOU VINTNERS LIMITED Company Secretary 2006-09-25 CURRENT 1998-12-01 Active
AMANDA GAIL PEMBERTON BIJOU VINTNERS LIMITED Director 2004-04-17 CURRENT 1998-12-01 Active
GARY JOHN RANSON PEMBERTON BIJOU VINTNERS LIMITED Director 2006-09-25 CURRENT 1998-12-01 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.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-06-07MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-02-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM 79-81 Sankey Street Warrington Cheshire WA1 1SL
2016-07-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0118/03/16 ANNUAL RETURN FULL LIST
2015-07-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0118/03/15 ANNUAL RETURN FULL LIST
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0118/03/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0118/03/13 ANNUAL RETURN FULL LIST
2012-04-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0118/03/12 ANNUAL RETURN FULL LIST
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN RANSON PEMBERTON / 18/03/2012
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GAIL PEMBERTON / 18/03/2012
2012-03-20CH03SECRETARY'S DETAILS CHNAGED FOR GARY JOHN RANSON PEMBERTON on 2012-03-18
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0118/03/11 ANNUAL RETURN FULL LIST
2011-03-29CH01Director's details changed for Amanda Gail Pemberton on 2011-03-18
2010-09-03AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0118/03/10 ANNUAL RETURN FULL LIST
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 4 HOLGRAVE CLOSE HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX
2008-06-05225CURRSHO FROM 31/03/2009 TO 31/10/2008
2008-05-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PEMBERTONS HOUSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEMBERTONS HOUSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 9,189
Creditors Due After One Year 2012-10-31 £ 13,336
Creditors Due Within One Year 2013-10-31 £ 93,410
Creditors Due Within One Year 2012-10-31 £ 153,437

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PEMBERTONS HOUSING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 23,755
Cash Bank In Hand 2012-10-31 £ 40,982
Current Assets 2013-10-31 £ 24,040
Current Assets 2012-10-31 £ 42,713
Debtors 2013-10-31 £ 0
Debtors 2012-10-31 £ 1,731
Fixed Assets 2013-10-31 £ 11,903
Fixed Assets 2012-10-31 £ 17,231
Secured Debts 2013-10-31 £ 49,220
Secured Debts 2012-10-31 £ 72,800
Tangible Fixed Assets 2013-10-31 £ 11,903
Tangible Fixed Assets 2012-10-31 £ 15,542

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEMBERTONS HOUSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBERTONS HOUSING LIMITED
Trademarks
We have not found any records of PEMBERTONS HOUSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBERTONS HOUSING 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 (68320 - Management of real estate on a fee or contract basis) as PEMBERTONS HOUSING LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PEMBERTONS HOUSING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBERTONS HOUSING 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 PEMBERTONS HOUSING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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