Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
James Pemberton Properties Limited
- Incorporated
- 8 December 1928 (97 years)
- Industry
- Security dealing on own account (64991)
- Directors
- Christine Mary TaylorsonTracey Lynn Legg
- Owned by
- Tracey Lynn Legg
- Accounts type
- Micro entity
- Region
- North West
- Address
- 32 Offley RoadSandbachCheshireCW11 1GY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Taylorson, Christine Mary
Director · Appointed 15 May 2023
British
Born October 1963 (63)
Legg, Tracey Lynn
Director · Appointed 10 November 2012
British
Born April 1961 (65)
Officer history (6 former)
15 May 2023
Appointed Taylorson, Christine Mary as Director
15 March 2023
15 March 2023
10 November 2012
Appointed Legg, Tracey Lynn as Director
10 November 2012
Resigned Pemberton, Alfred James as Director
1 August 2005
Resigned Pemberton, Vivien Mary as Director
16 September 1996
16 September 1996
17 August 1995
Resigned Shinkfield, Robin Norman Richard as Secretary
17 August 1995
Resigned Shinkfield, Robin Norman Richard as Director
27 May 1976
Appointed Pemberton, Vivien Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tracey Lynn Legg
Individual · Notified 31 March 2026
Owns 50–75% of shares
British
Born April 1961 (65)
Former controllers (1)
31 March 2026
Ceased Estate Of Alfred James Pemberton Deceased — Owns 50–75% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,743,230 | £1,743,230 | £1,743,230 | £1,743,230 | |||
| Current Assets | £530,995 | £529,634 | £547,895 | £571,331 | £2,351,518 | £2,399,999 | £2,421,631 |
| Debtors | £426,773 | ||||||
| Cash | £144,558 | ||||||
| Creditors (< 1 year) | £0 | ||||||
| Net Current Assets | £547,895 | £571,331 | £2,351,518 | £2,399,999 | £2,421,631 | ||
| Net Assets | £2,290,225 | £2,314,561 | £2,351,518 | £2,399,999 | £2,421,631 | ||
| Shareholder Funds | £2,273,325 | £2,271,964 | £2,290,225 | £2,314,561 | £2,351,518 | £2,399,999 | £2,421,631 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2025 | Micro company accounts | 30 September 2024 | 4 | |
| 7 May 2025 | Confirmation statement with no updates | 31 March 2025 | 3 | |
| 31 May 2024 | Micro company accounts | 30 September 2023 | ||
| 15 April 2024 | Confirmation statement with updates | 31 March 2024 | 4 | |
| 30 June 2023 | Total exemption full accounts | 30 September 2022 |
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