ANTRAM PEMBERTON PROPERTIES LIMITED - BRIGHTON


Company Profile Company Filings

Overview

ANTRAM PEMBERTON PROPERTIES LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
ANTRAM PEMBERTON PROPERTIES LIMITED was incorporated 35 years ago on 01/09/1988 and has the registered number: 02292052. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

ANTRAM PEMBERTON PROPERTIES LIMITED - BRIGHTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

44-46 OLD STEINE
BRIGHTON
BN1 1NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN ANTRAM May 1957 British Director 2019-03-31 CURRENT
MR STEPHEN JOHN ANTRAM May 1957 British Secretary 1997-02-14 CURRENT
MR. CHARLES MARK GALE PEMBERTON Feb 1951 British Director RESIGNED
MR STEPHEN JOHN ANTRAM May 1957 British Director RESIGNED
ALISON ANTRAM May 1958 British Director 1997-02-14 UNTIL 2019-03-31 RESIGNED
PETER GERALD OSBOURNE TAYLOR British Secretary RESIGNED
MRS ALISON MARY GODWIN British Secretary 1994-08-30 UNTIL 1997-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alison Joyce Antram 2016-04-06 5/1958 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XENON NETWORK SERVICES LIMITED ST. ALBANS Dissolved... FULL 33140 - Repair of electrical equipment
R.D.TRADING LIMITED BRAINTREE UNITED KINGDOM Active FULL 62090 - Other information technology service activities
6 ALFRED ROAD, BRIGHTON LIMITED HOVE Active MICRO ENTITY 98000 - Residents property management
52 LANSDOWNE STREET HOVE LIMITED HOVE Active MICRO ENTITY 98000 - Residents property management
PEMBERTONS (BRIGHTON) LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
5 ALEXANDRA VILLAS BRIGHTON LIMITED HOVE Active DORMANT 98000 - Residents property management
SUSSEX PROFESSIONAL TRUSTEES LIMITED EAST SUSSEX Dissolved... DORMANT 96090 - Other service activities n.e.c.
11 CHATHAM PLACE BRIGHTON LIMITED HOVE Active MICRO ENTITY 98000 - Residents property management
EOSA LTD CRAWLEY Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Antram Pemberton Properties Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-02 30-06-2023 £2,225,249 equity
Antram Pemberton Properties Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £2,184,284 equity
Antram Pemberton Properties Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-06-2021 £2,135,998 equity
Antram Pemberton Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £1,884,084 equity
Antram Pemberton Properties Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £1,861,053 equity
Antram Pemberton Properties Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £1,832,045 equity
Antram Pemberton Properties Ltd - Accounts to registrar (filleted) - small 17.3 2018-05-01 30-06-2017 £1,897,209 equity
Antram Pemberton Properties Ltd - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £114,624 Cash £1,747,219 equity
Antram Pemberton Properties Ltd - Limited company - abbreviated - 11.9 2016-03-25 30-06-2015 £116,384 Cash £1,646,047 equity
Antram Pemberton Properties Ltd - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £135,666 Cash £1,396,127 equity

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