Pemberton Property (West Midlands) Limited

Active04643969 Private limited company
Incorporated
22 January 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Rebecca Jane D'Arcy Hanson
Alex Lee Hanson
Owned by
Lee John Hanson
Accounts type
Micro entity
Region
West Midlands
Address
21 Swan Close
Blakedown
Kidderminster
DY10 3JT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Hanson, Rebecca Jane D'Arcy
Director · Appointed 5 September 2025
British
Born December 1979 (46)
Secretary · Appointed 22 January 2003
British
Hanson, Alex Lee
Director · Appointed 22 January 2003
British
Born July 1980 (46)
Director · Appointed 22 January 2003
British
Born September 1950 (76)
Hanson, Maxine Hilary
Director · Appointed 22 January 2003
British
Born April 1952 (74)
Officer history (1 former)
5 September 2025
Appointed Hanson, Rebecca Jane D'Arcy as Director
22 January 2003
Appointed Hanson, Lee John as Secretary
22 January 2003
Appointed Hanson, Alex Lee as Director
22 January 2003
Appointed Hanson, Lee John as Director
22 January 2003
Appointed Hanson, Maxine Hilary as Director
22 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 14 January 2017
Owns 25–50% of shares
British
Born September 1950 (76)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£92,317
Employees
3
Debt Ratio
1%
Current Ratio
129.2x

Trend

Net Assets
£0 £50k £100k £150k 2025 2026 £108,787 £92,317
Balance sheet detail
20262025
Fixed Assets£0£84,000
Current Assets£93,037£25,733
Creditors (< 1 year)£720£946
Net Current Assets£92,317£24,787
Net Assets£92,317£108,787
Shareholder Funds£92,317£108,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Micro company accounts28 February 2026
15 September 2025Confirmation statement with updates12 September 2025
9 September 2025Appointment of a director
9 September 2025Statement of capital following an allotment of shares
13 May 2025Micro company accounts28 February 2025
Show all recent filings

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