Pemberton Properties Ltd
- Company number
- 13297846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2021
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEMBERTON, John Matthew | Director | 20 Apr 2021 | |
| PEMBERTON, Ann | Director | 20 Apr 2021 | |
| PEMBERTON, Rio Bianca | Director | 28 Mar 2021 | |
| PEMBERTON, John Joshua | Director | 28 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Matthew Pemberton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2025 | 28 Nov 2025 |
| Mr John Joshua Pemberton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2025 | 28 Nov 2025 |
| Mrs Rio Bianca Pemberton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2025 | 28 Nov 2025 |
| Mrs Ann Pemberton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2025 | 28 Nov 2025 |
| Mrs Ann Pemberton | Ownership Of Shares 25 To 50 Percent | 29 Sep 2021 | 29 Sep 2022 |
| Mr John Matthew Pemberton | Ownership Of Shares 25 To 50 Percent | 29 Sep 2021 | 29 Sep 2022 |
| Mrs Rio Bianca Pemberton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Mar 2021 | 29 Sep 2022 |
| Mr John Joshua Pemberton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Mar 2021 | 29 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £36,554 | £19,550 | 4 |
| 31 Mar 2024 | £30,507 | £9,773 | 4 |
| 31 Mar 2023 | £60,643 | £1,138 | 4 |
| 31 Mar 2022 | - | - | 4 |
Connections
Directors’ other companies
- PEMBERTON, John Joshua - Director at Padel 18 Ltd
- PEMBERTON, Rio Bianca - Director at Pemberton Projects Ltd
Companies at the same address
- Asset Property Care UK Ltd (16953260)