Pembury Development Management Limited

Active15041891 Private limited company
Incorporated
1 August 2023 (3 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Unaudited abridged
Region
Greater London
Address
Liberty House
222 Regent Street
London
W1B 5TR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British
Born August 1979 (47)
Director · Appointed 1 August 2023
British
Born March 1979 (47)

Ownership 1 active

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

Corporate entity · Notified 1 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14921845

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Minotaur Prime Investments Limited Owns 75–100% of shares
Pembury Real Estate Limited Owns 25–50% of shares
Berkeley Astor Limited Status not confirmedOwns 75–100% of shares
Berkeley Garrick Limited Status not confirmedOwns 75–100% of shares
Pembury Developments Limited Owns 75–100% of shares
Pembury Realty Limited Owns 50–75% of shares
Pembury Development Management Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£230,009
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £200k £400k 2024 2025 £82,184 £239,436
Balance sheet detail
20252024
Current Assets£402,639
Debtors£172,630
Cash£230,009£90,143
Creditors (< 1 year)£163,203£7,959
Net Current Assets£239,436£82,184
Shareholder Funds£239,436£82,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Director's details changed
11 August 2026Confirmation statement with no updates31 July 2026

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