OpenRegistry
Companies House/Milton Keynes/Company profile

33 PEMBER ROAD LIMITED

Active
04037724·incorporated 2000-07-20

33 PEMBER ROAD LIMITED is an active UK private limited company, incorporated on 20 July 2000 at Companies House (number 04037724; OpenRegistry canonical ID GB-04037724-33-pember-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes, Bucks (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-20
Registered Address
C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1NA, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Persons with significant control

33 PEMBER ROAD LIMITED has 4 persons with significant control on file:

  • Jamie Christian Drummond born 1971 resident in United Kingdom, British national. Notified 2016-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Andrew John Bird born 1974 resident in United Kingdom, British national. Notified 2024-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Sarah Jane Kirk born 1978 resident in England, British national. Notified 2016-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Julia Louise Prebble born 1972 resident in United Kingdom, British national. Notified 2024-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-28. Ceased 2016-04-28.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Milton Keynes: