PEMBURY DEVELOPMENTS (COVENTRY) LIMITED - LONDON


Company Profile Company Filings

Overview

PEMBURY DEVELOPMENTS (COVENTRY) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEMBURY DEVELOPMENTS (COVENTRY) LIMITED was incorporated 3 years ago on 06/07/2020 and has the registered number: 12724086. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

PEMBURY DEVELOPMENTS (COVENTRY) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
31 / 3 31/03/2023 31/12/2024

Registered Office

LIBERTY HOUSE
LONDON
W1B 5TR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEMBURY INVESTMENTS LIMITED (until 09/01/2024)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RICHARD WRIGHT Aug 1979 British Director 2020-07-06 CURRENT
MR RUSSELL TAYLOR Mar 1979 British Director 2021-09-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Pembury Real Estate Limited 2020-07-21 Banbury   Ownership of shares 75 to 100 percent
Mr James Richard Wright 2020-07-06 - 2020-07-21 8/1979 Banbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRENDEL PROPERTY INVESTMENTS LIMITED BANBURY ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PEMBURY REAL ESTATE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PEMBURY DEVELOPMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PEMBURY DEVELOPMENTS (LUTON) LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PEMBURY DEVELOPMENTS (EAST MIDLANDS) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PEMBURY REALTY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PEMBURY DEVELOPMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Pembury Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-29 31-03-2023 £484,899 Cash £403,116 equity
Pembury Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-29 31-03-2022 £329,948 Cash £183,306 equity
Pembury Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £1,146,996 Cash £16,899 equity

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