OpenRegistry
Companies House/Old Hatfield/Company profile

PEMBERLEY LIMITED

Active
05113647·incorporated 2004-04-27

PEMBERLEY LIMITED is an active UK private limited company, incorporated on 27 April 2004 at Companies House (number 05113647; OpenRegistry canonical ID GB-05113647-pemberley-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 383 active companies registered in Old Hatfield, Herts (postcode AL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-27
Registered Address
C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTS, AL9 5BG
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of PEMBERLEY LIMITED

Shareholders

Look up shareholders of PEMBERLEY LIMITED

Financials

Check financials of PEMBERLEY LIMITED

Filings

Check filing history of PEMBERLEY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

11 charges recorded against the company at Companies House: 3 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

PEMBERLEY LIMITED has 3 persons with significant control on file:

  • Mrs Rosanna Rowland born 1947 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Thomas Fletcher Rowland born 1980 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Paul Gabriel Rowland born 1946 resident in England, British national. Notified 2016-04-07.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Paul Gabriel Rowland born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Old Hatfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05113647.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.