PEMBERTONS RESIDENTIAL LIMITED - NEW MILTON


Company Profile Company Filings

Overview

PEMBERTONS RESIDENTIAL LIMITED is a Private Limited Company from NEW MILTON and has the status: Active.
PEMBERTONS RESIDENTIAL LIMITED was incorporated 9 years ago on 06/01/2015 and has the registered number: 09375969. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PEMBERTONS RESIDENTIAL LIMITED - NEW MILTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR

This Company Originates in : United Kingdom
Previous trading names include:
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED (until 27/05/2015)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIRSTPORT SECRETARIAL LIMITED Corporate Secretary 2017-08-29 CURRENT
MR OUDA SALEH Jan 1979 British Director 2015-09-14 CURRENT
MR STEVE PERRETT Apr 1965 British Director 2022-08-18 CURRENT
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2015-01-06 UNTIL 2015-09-14 RESIGNED
MS SIAN SADLER Dec 1968 British Director 2015-01-06 UNTIL 2015-09-14 RESIGNED
MR OUDA SALEH Secretary 2015-09-14 UNTIL 2017-05-25 RESIGNED
STUART DOUGLAS MUNCER Secretary 2017-05-25 UNTIL 2017-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emeria Uk Dormants Limited 2023-05-31 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Firstport Group Limited 2018-01-01 - 2023-05-31 New Milton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Knight Square Limited 2016-04-06 - 2018-01-01 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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