Pemberton Developments Limited

Active02219163 Private limited company
Incorporated
9 February 1988 (38 years)
Previously known as
First County Group Limited (until 12 December 2019)
Ratcliffe Manser Limited (until 1 April 2003)
Ratcliffe Property Developments Limited (until 23 September 1996)
Industry
Development of building projects (41100)
Owned by
Dominic Manser
Accounts type
Total exemption full
Region
South East
Address
49 Princes Road
Weybridge
KT13 9BN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
45
Outstanding
0
Part satisfied
0
Satisfied
45

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 January 2007
British
Director · Appointed 21 January 1993
British
Born September 1961 (65)
Officer history (10 former)
11 January 2007
Appointed Hyne, Sarah Jane as Secretary
11 January 2007
Resigned Talbot, Karen as Secretary
29 January 2004
Appointed Talbot, Karen as Secretary
29 January 2004
Resigned Hicks, Jacqueline as Secretary
23 June 2003
Appointed Hicks, Jacqueline as Secretary
23 June 2003
Resigned Manser, Ann as Secretary
30 September 1998
Appointed Manser, Ann as Secretary
30 September 1998
Resigned Jones, David as Secretary
25 March 1998
Resigned Talbot, Karen as Secretary
25 March 1998
Appointed Jones, David as Secretary
25 February 1997
Resigned Manser, Bryan Edward as Director
1 February 1996
Appointed Talbot, Karen as Secretary
1 February 1996
Resigned Manser, Bryan Edward as Secretary
20 May 1995
Appointed Manser, Bryan Edward as Secretary
20 May 1995
Resigned Gale, Lisa as Secretary
22 May 1994
Appointed Manser, Bryan Edward as Director
11 February 1994
Appointed Gale, Lisa as Secretary
30 September 1993
Resigned Munn, Trevor as Secretary
21 January 1993
Appointed Manser, Dominic as Director
1 April 1991
Resigned Massie, Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1961 (65)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates1 August 2026
2 April 2026Total exemption full accounts30 June 2025
7 August 2025Confirmation statement with no updates1 August 2025
11 March 2025Total exemption full accounts30 June 2024
15 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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