Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Pemberton House Limited
- Incorporated
- 14 December 1999 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Total exemption full
- Address
- 2 Castle Business VillageStation RoadHamptonTW12 2BX
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2024
Irish
Born August 1969 (57)
Director · Appointed 10 June 2021
British
Born June 1959 (67)
Director · Appointed 11 November 2019
British
Born November 1939
Major, Nicholas Gwyn
Director · Appointed 21 September 2015
British
Born May 1973 (53)
Poncha, Jamsheed
Director · Appointed 24 June 2010
British
Born October 1965 (61)
Secretary · Appointed 21 February 2000
British
Director · Appointed 14 December 1999
British
Born May 1956 (70)
Officer history (5 former)
28 October 2024
21 May 2023
Resigned Braithwaite, Michael as Director
10 June 2021
11 November 2019
21 September 2015
Appointed Major, Nicholas Gwyn as Director
24 June 2010
Appointed Poncha, Jamsheed as Director
24 June 2010
Resigned Roberts, David William as Director
1 May 2001
21 February 2000
Resigned Roberts, David William as Secretary
21 February 2000
14 December 1999
14 December 1999
Appointed Roberts, David William as Secretary
14 December 1999
14 December 1999
14 December 1999
Appointed Roberts, David William as Director
14 December 1999
14 December 1999
Appointed Braithwaite, Michael as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 December 2025 | Confirmation statement with updates | 14 December 2025 | ||
| 28 December 2025 | Director's details changed | |||
| 22 December 2025 | Director's details changed | |||
| 19 December 2025 | Director's details changed |
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