ROGER PEMBERTON LIMITED

ROGER PEMBERTON LIMITED is an active private limited company, incorporated on 28 August 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Ashwood Lane, Chester. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. ROGER PEMBERTON LIMITED previously had the company name ROGER THE ACTION COACH LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06353826
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MILL HOUSE ASHWOOD LANE
Address Line 2WERVIN
Post TownCHESTER
CountryENGLAND
PostcodeCH2 4BX

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/09/2024
Last Made Up Date25/08/2023

Return

Next Due Date25/09/2016
Last Made Up Date28/08/2015

Mortgages

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

Nature of Business (SIC Codes)

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

Company Name History

From 10/09/2007 onwards:
ROGER PEMBERTON LIMITED
Prior to 10/09/2007:
ROGER THE ACTION COACH LTD

Directors

(The company's officers)
MR ROGER PEMBERTON
(~66 year old British national)
THE MILL HOUSE ASHWOOD LANE, WERVIN, CHESTER, CH2 4BX, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS COACH
  • Usually resident in UNITED KINGDOM
Appointed on 28/08/2007
MRS ROSEMARY DAWN PEMBERTON
(~62 year old British national)
THE MILL HOUSE ASHWOOD LANE, WERVIN, CHESTER, CH2 4BX, ENGLAND
  • Current Secretary
Appointed on 28/08/2007

Shareholders

(Persons of Significant Control)
Mr Roger Pemberton
(~66 year old British national)
The Mill House, Ashwood Lane, Wervin, Chester, CH2 4BX, England
  • Owns between 75% and 100% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
B11 EDUCATION LTD
  • MR ROGER PEMBERTON
PREMIER EDUCATION GROUP LIMITED
  • MR ROGER PEMBERTON
WERVIN COURT RESIDENTS MANAGEMENT COMPANY LIMITED
  • MR ROGER PEMBERTON
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)

ROGER PEMBERTON LIMITED: Maps

Maps show the location of the postcode of the registered office, CH2 4BX.

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