Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Pemberton Gate (Management Company) Limited
- Incorporated
- 16 July 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Stephen George Hamilton
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Calverton House Keller CloseKiln FarmMilton KeynesMK11 3LL
Officers 5 active
Officer details are public data from the Companies House register.
Rentals Ltd, Morgans
Secretary · Appointed 22 October 2026
Hamilton, Stephen George
Director · Appointed 24 June 2026
British
Born January 1959 (67)
British
Born October 1998 (28)
Director · Appointed 23 June 2026
British
Born March 1965 (61)
Pearmain, Mark Stuart
Director · Appointed 22 June 2026
British
Born July 1974 (52)
Officer history (6 former)
22 October 2026
Appointed Rentals Ltd, Morgans as Secretary
24 June 2026
Appointed Hamilton, Stephen George as Director
23 June 2026
23 June 2026
22 June 2026
Appointed Pearmain, Mark Stuart as Director
16 June 2026
15 April 2024
Resigned Sweeting, Richard Charles Anthony as Secretary
25 May 2018
25 May 2018
16 July 2012
Appointed Sweeting, Richard Charles Anthony as Secretary
24 April 2012
24 April 2012
24 April 2012
24 April 2012
16 July 2009
16 July 2009
16 July 2009
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.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,912
- Cash
- £3,247
- Employees
- 1
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £6,232 | £4,719 | £6,003 | £5,292 | £4,809 | £3,774 |
| Debtors | £2,985 | £304 | ||||
| Cash | £3,247 | £4,415 | ||||
| Creditors (< 1 year) | £4,320 | £4,181 | £3,038 | £3,475 | £2,474 | |
| Creditors (> 1 year) | £5,372 | |||||
| Net Current Assets | £1,912 | £538 | £6,003 | £2,254 | £1,334 | £1,300 |
| Net Assets | £1,912 | £538 | £631 | £2,254 | £1,334 | £1,300 |
| Shareholder Funds | £1,912 | £538 | £631 | £2,254 | £1,334 | £1,300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Register(s) moved to registered office address | |||
| 5 November 2026 | Register inspection address has been changed | |||
| 22 October 2026 | Appointment of a secretary | |||
| 9 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 July 2026 | Confirmation statement with no updates | 16 July 2026 |
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