Pembury Real Estate Limited
- Company number
- 12724099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2020
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Minotaur Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Russell | Director | 1 Sep 2021 | |
| WRIGHT, James Richard | Director | 6 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Richard Wright | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2020 | 21 Jul 2020 |
| Minotaur Limited | Ownership Of Shares 75 To 100 Percent | 21 Jul 2020 | 31 Mar 2021 |
| Mr Russell Taylor | Ownership Of Shares 25 To 50 Percent | 1 Sep 2021 | 4 Sep 2023 |
| Mr James Richard Wright | Ownership Of Shares 25 To 50 Percent | 31 Mar 2021 | 4 Sep 2023 |
| Minotaur Limited | Ownership Of Shares 25 To 50 Percent | 4 Sep 2023 | |
| Burbage Capital Limited | Ownership Of Shares 25 To 50 Percent | 2 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £1,999 | 2 |
| 31 Mar 2024 | -£615,261 | £2,356 | 2 |
| 31 Mar 2023 | -£678,395 | £57,478 | 2 |
| 31 Mar 2022 | -£368,160 | £61,157 | 2 |
| 31 Mar 2021 | -£12,302 | £15,994 | 0 |
Connections
Owned by
Pembury Real Estate Limited → Burbage Capital Limited
Controls
- Berkeley Astor Limited (12724086)
- Berkeley Garrick Limited (13574171)
- Pembury Developments Limited (12835952)
Directors’ other companies
- TAYLOR, Russell - Director at Berkeley Garrick Limited
- TAYLOR, Russell - Director at Blue Posts Capital Limited
- TAYLOR, Russell - Director at Grendel Property Investments Limited
- TAYLOR, Russell - Director at Minotaur Limited
- TAYLOR, Russell - Director at Minotaur Prime Investments Limited
- TAYLOR, Russell - Director at Pembury Development Management Limited
- TAYLOR, Russell - Director at Pembury Developments Limited
- TAYLOR, Russell - Director at Pembury Developments (East Midlands) Limited
- TAYLOR, Russell - Director at Berkeley Astor Limited
- TAYLOR, Russell - Director at Pembury Realty Limited
Companies at the same address
- 16harleyco Limited (11380263)
- ASI Sports Limited (13111916)
- Aztec Construction Services Ltd (14705189)
- Berkeley Astor Limited (12724086)
- Berkeley Garrick Limited (13574171)
- Bright Projects Group Limited (13493062)
- Byron's Limited (04214070)
- Byron's Management Limited (09086040)
- Christie Miller Consulting Limited (11852361)
- Complete Finishes Limited (15259564)