PEMBERTON JONES LIMITED

PEMBERTON JONES LIMITED is an active private limited company, incorporated on 19 December 1988. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Haverfordwest. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PEMBERTON JONES LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.

Company Information

Company Number02329749
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 145 HIGH STREET
Address Line 2HIGH STREET
Post TownHAVERFORDWEST
CountryWALES
PostcodeSA61 2BP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date26/11/2016
Last Made Up Date29/10/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges0
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
PEMBERTON JONES LIMITED

Directors

(The company's officers)
MISS JESSICA DELMONTE JAMES
(~36 year old British national)
45 HIGH STREET HIGH STREET, HAVERFORDWEST, SA61 2BP, WALES
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in AUSTRALIA
Appointed on 29/10/2008
MRS SARAH ELIZABETH JONES
(~71 year old British national)
45 HIGH STREET HIGH STREET, HAVERFORDWEST, SA61 2BP, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 29/10/1991
MR DENNIS JACQUES THOMAS VERGHESE
(~74 year old British national)
45 HIGH STREET HIGH STREET, HAVERFORDWEST, SA61 2BP, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/08/2022
MISS JESSICA DEL MONTE JAMES
(~36 year old British national)
45 HIGH STREET HIGH STREET, HAVERFORDWEST, SA61 2BP, WALES
  • Current Secretary
  • Gives occupation as MANAGER
  • Usually resident in WALES
Appointed on 29/10/2008
MISS JESSICA DELMONTE JAMES
(~36 year old British national)
45 HIGH STREET HIGH STREET, HAVERFORDWEST, SA61 2BP, WALES
  • Current Secretary
  • Gives occupation as MANAGER
  • Usually resident in WALES
Appointed on 29/10/2008

Shareholders

(Persons of Significant Control)
Mrs Sarah Elizabeth Jones
(~71 year old British national)
45 High Street, High Street, Haverfordwest, SA61 2BP, Wales
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PEMBERTON JONES LIMITED: Maps

Maps show the location of the postcode of the registered office, SA61 2BP.

Map of PEMBERTON JONES LIMITED at local scale
Map of PEMBERTON JONES LIMITED at local scale
Map of PEMBERTON JONES LIMITED at district scale
Map of PEMBERTON JONES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA61 2BP

Other companies with registered offices in SA61 2BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)