Company NamePembury Properties Limited
DirectorNigel Anthony Williams
Company StatusActive
Company Number05149414
CategoryPrivate Limited Company
Incorporation Date9 June 2004(19 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Nigel Anthony Williams
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPembury House 1 Burcott Road
Purley
Surrey
CR8 4AD
Secretary NameMs Marcia Elaine Williams
NationalityBritish
StatusCurrent
Appointed09 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Burcott Road
Purley
Surrey
CR8 4AD

Contact

Telephone020 31518460
Telephone regionLondon

Location

Registered Address1 Burcott Road
Purley
CR8 4AD
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£1,232
Cash£25,735
Current Liabilities£31,213

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return17 May 2023 (10 months, 2 weeks ago)
Next Return Due31 May 2024 (2 months from now)

Filing History

28 May 2023Confirmation statement made on 17 May 2023 with no updates (3 pages)
31 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
23 June 2022Confirmation statement made on 17 May 2022 with updates (4 pages)
31 March 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
28 June 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
17 May 2021Confirmation statement made on 17 May 2021 with updates (5 pages)
8 June 2020Confirmation statement made on 8 June 2020 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
14 June 2019Confirmation statement made on 9 June 2019 with no updates (3 pages)
31 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
27 June 2018Confirmation statement made on 9 June 2018 with no updates (3 pages)
28 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
21 June 2017Confirmation statement made on 9 June 2017 with updates (4 pages)
21 June 2017Confirmation statement made on 9 June 2017 with updates (4 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-09
  • GBP 2
(6 pages)
9 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-09
  • GBP 2
(6 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
(4 pages)
22 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
(4 pages)
22 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
(4 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(4 pages)
30 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(4 pages)
30 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(4 pages)
30 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 August 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
9 August 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
9 August 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
31 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
4 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
4 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
31 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 July 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
1 July 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
1 July 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
29 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 July 2010Director's details changed for Nigel Anthony Williams on 1 March 2010 (2 pages)
6 July 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
6 July 2010Director's details changed for Nigel Anthony Williams on 1 March 2010 (2 pages)
6 July 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
6 July 2010Director's details changed for Nigel Anthony Williams on 1 March 2010 (2 pages)
6 July 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
29 April 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 April 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 July 2009Return made up to 09/06/09; full list of members (3 pages)
10 July 2009Return made up to 09/06/09; full list of members (3 pages)
1 May 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 May 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
15 July 2008Return made up to 09/06/08; full list of members (3 pages)
15 July 2008Return made up to 09/06/08; full list of members (3 pages)
30 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 July 2007Return made up to 09/06/07; full list of members (2 pages)
30 July 2007Return made up to 09/06/07; full list of members (2 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 June 2006Return made up to 09/06/06; full list of members (6 pages)
26 June 2006Return made up to 09/06/06; full list of members (6 pages)
21 April 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
21 April 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
4 August 2005Return made up to 09/06/05; full list of members (6 pages)
4 August 2005Return made up to 09/06/05; full list of members (6 pages)
9 June 2004Incorporation (12 pages)
9 June 2004Incorporation (12 pages)