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PEMBERTON PARTNERS LIMITED

PEMBERTON PARTNERS LIMITED is an active private limited company, incorporated on 16 March 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hemmells, Basildon. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. PEMBERTON PARTNERS LIMITED has two previous names, the most recent of which was PEMBERTON SEARCH LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number06164838
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 18 HEMMELLS
Post TownBASILDON
CountyESSEX
CountryENGLAND
PostcodeSS15 6ED

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/06/2024
Last Made Up Date11/06/2023

Return

Next Due Date13/04/2017
Last Made Up Date16/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 13/01/2011 onwards:
PEMBERTON PARTNERS LIMITED
From 15/02/2008 to 13/01/2011:
PEMBERTON SEARCH LIMITED
Prior to 15/02/2008:
BRIDGEWELL SEARCH LIMITED

Directors

(The company's officers)
MR GAVIN MAUDE
(~52 year old British national)
PALLADIUM HOUSE 1/4 ARGYLL STREET, LONDON, W1F 7LD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/2007

Shareholders

(Persons of Significant Control)
Mr Gavin Maude
(~52 year old British national)
8, Hemmells, Basildon, Essex, SS15 6ED, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Ms Deborah Jayne Maude
(~55 year old British national)
8, Hemmells, Basildon, Essex, SS15 6ED, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/04/2019
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 PARTNERS LIMITED: Maps

Maps show the location of the postcode of the registered office, SS15 6ED.

Map of PEMBERTON PARTNERS LIMITED at local scale
Map of PEMBERTON PARTNERS LIMITED at local scale
Map of PEMBERTON PARTNERS LIMITED at district scale
Map of PEMBERTON PARTNERS 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 SS15 6ED

Other companies with registered offices in SS15 6ED:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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