Pemberley Residential Homes Limited, Northwood
Pemberley Residential Homes Limited is a private limited company. Once, it was named Minton Pemberley Limited (changed on 2017-09-28). Registered at 39A Joel Street, Northwood HA6 1NZ, the aforementioned 6 years old business was incorporated on 2017-08-16 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).2 directors can be found in this enterprise: John P. (appointed on 01 November 2017), Mark G. (appointed on 16 August 2017). Among the secretaries (1 in total), we can name: Vikesh P. (appointed on 01 November 2017).
| About | |
|---|---|
| Name: Pemberley Residential Homes Limited | |
| Number: 10917624 | |
| Incorporation date: 2017-08-16 | |
| End of financial year: 31 March |
| Address: |
39a Joel Street Northwood HA6 1NZ |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Mark G.
16 August 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amg Capital Holdings Ltd
28 September 2017
| Address | 8 De Walden Court 85 New Cavendish Street, London, W1W 6XD, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10197138 |
| Nature of control: |
25-50% shares |
Pemberley 123 Ltd
25 October 2017
| Address | 11 Holne Chase, London, N2 0QP, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11031986 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 459,424 | 769,624 | 972,071 | 379,150 | 284,032 | 146,626 |
| Total Assets Less Current Liabilities | 6,373,312 | 6,441,136 | 6,107,546 | 784,575 | 695,572 | 61,974 |
The target date for Pemberley Residential Homes Limited confirmation statement filing is 2023-11-20. The most current confirmation statement was filed on 2022-11-06. The date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.
3 persons of significant control are reported in the Companies House, namely: Mark G. that has over 3/4 of shares, 3/4 to full of voting rights. Amg Capital Holdings Ltd has 1/2 or less of shares. This corporate PSC is located at 85 New Cavendish Street, W1W 6XD London. Pemberley 123 Ltd has 1/2 or less of shares. This corporate PSC is located at Holne Chase, N2 0QP London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 2023/12/14. New Address: 5th Floor, Grove House 248a Marylebone Road London NW1 6BB. Previous address: 39a Joel Street Northwood HA6 1NZ England filed on: 14th, December 2023 | address |
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(3 pages)
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