PEMBURY LIMITED
PEMBURY LIMITED is an active private limited company, incorporated on 17 July 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pine Close, Ingatestone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PEMBURY LIMITED previously had the company name PEMBURY CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05878173 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/07/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 46 PINE CLOSE |
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| Post Town | INGATESTONE |
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| County | ESSEX |
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| Country | UNITED KINGDOM |
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| Postcode | CM4 9EG |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 13/07/2024 |
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| Last Made Up Date | 29/06/2023 |
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Return
| Next Due Date | 14/08/2016 |
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| Last Made Up Date | 17/07/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 17/10/2006 onwards:
PEMBURY LIMITED
Prior to 17/10/2006:
PEMBURY CONSULTING LIMITED
Directors
(The company's officers)
MR DANIEL EDWARD PARKINSON
(~39 year old British national)
46 PINE CLOSE, INGATESTONE, ESSEX, CM4 9EG, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/06/2021
MRS HEATHER VIRGINIA PARKINSON
(~66 year old British national)
PEMBURY HOUSE, THE RIDGE, LITTLE BADDOW, CHELMSFORD, ESSEX, CM3 4SX
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 17/07/2006
MR STEVEN JOHN PARKINSON
(~67 year old British national)
PEMBURY HOUSE, THE RIDGE, LITTLE BADDOW, CHELMSFORD, ESSEX, CM3 4SX
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 17/07/2006
MRS HEATHER VIRGINIA PARKINSON
(~66 year old British national)
PEMBURY HOUSE, THE RIDGE, LITTLE BADDOW, CHELMSFORD, ESSEX, CM3 4SX
- Current Secretary
- Usually resident in ENGLAND
Appointed on 17/07/2006
Shareholders
(Persons of Significant Control)
Mr Steven John Parkinson
(~67 year old British national)
46, Pine Close, Ingatestone, Essex, CM4 9EG, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Heather Virginia Parkinson
(~66 year old British national)
46, Pine Close, Ingatestone, Essex, CM4 9EG, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
AARONITE PARTNERS LIMITED
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)
More Companies in CM4 9EG
Other companies with registered offices in CM4 9EG:
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)
