OpenRegistry
Companies House/Dronfield/Company profile

PEMBERTON PROPERTIES LTD

Active
13297846·incorporated 2021-03-28

PEMBERTON PROPERTIES LTD is an active UK private limited company, incorporated on 28 March 2021 at Companies House (number 13297846; OpenRegistry canonical ID GB-13297846-pemberton-properties-ltd). 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 1,014 active companies registered in Dronfield (postcode S18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-28
Registered Address
10 CARR LANE, DRONFIELD WOODHOUSE, DRONFIELD, S18 8XG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

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 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

9 historical PSC records have ceased:

  • Mrs Rio Bianca Pemberton born 1992 resident in England, British national. Notified 2021-03-28. Ceased 2022-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Joshua Pemberton born 1991 resident in England, English national. Notified 2021-03-28. Ceased 2022-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Matthew Pemberton born 1964 resident in England, British national. Notified 2021-09-29. Ceased 2022-09-29.
    • Owns 25–50% of shares
  • Mrs Ann Pemberton born 1965 resident in England, British national. Notified 2021-09-29. Ceased 2022-09-29.
    • Owns 25–50% of shares
  • Mrs Rio Bianca Pemberton born 1992 resident in England, British national. Notified 2025-03-27. Ceased 2025-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Joshua Pemberton born 1991 resident in England, English national. Notified 2025-03-27. Ceased 2025-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Matthew Pemberton born 1964 resident in England, British national. Notified 2025-03-27. Ceased 2025-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ann Pemberton born 1965 resident in England, British national. Notified 2025-03-27. Ceased 2025-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-09-29. Ceased 2025-03-27.

Similar UK companies

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Other companies registered in Dronfield: