Pembury Management Services Limited

Company Name	Pembury Management Services Limited
Directors	Hazel Elizabeth Willis and Richard Thomas Willis
Company Status	Active
Company Number	03132764
Category	Private Limited Company
Incorporation Date	30 November 1995(28 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Hazel Elizabeth Willis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(14 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Educational Advisor
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Mr Richard Thomas Willis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(14 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Secretary Name	Richard Thomas Willis
Nationality	British
Status	Current
Appointed	01 February 2010(14 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Peter Crocker
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(2 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 23 August 1996)
Role	Chartered Civil Engineer
Correspondence Address	The Vinery Linton Spring Wetherby Leeds West Yorkshire LS22 4AF

Secretary Name	Marjorie Crocker
Nationality	British
Status	Resigned
Appointed	20 February 1996(2 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 23 August 1996)
Role	Company Director
Correspondence Address	The Vinery Linton Spring Wetherby Leeds West Yorkshire LS22 4AF

Director Name	Alastair MacDonald
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(11 months, 1 week after company formation)
Appointment Duration	13 years, 3 months (resigned 02 February 2010)
Role	Company Director
Correspondence Address	5 Woodland Mews Thorp Arch Wetherby West Yorkshire LS23 7DA

Director Name	Margaret Simpson MacDonald
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(11 months, 1 week after company formation)
Appointment Duration	13 years, 3 months (resigned 02 February 2010)
Role	Co Director
Correspondence Address	5 Woodland Mews Thorp Arch Wetherby West Yorkshire LS23 7DA

Secretary Name	Margaret Simpson MacDonald
Nationality	British
Status	Resigned
Appointed	01 November 1996(11 months, 1 week after company formation)
Appointment Duration	13 years, 3 months (resigned 31 January 2010)
Role	Co Director
Correspondence Address	5 Woodland Mews Thorp Arch Wetherby West Yorkshire LS23 7DA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Minster
Built Up Area	Ripon
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2
Cash	£1,539
Current Liabilities	£1,537

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 3 weeks from now)

Filing History

10 February 2023	Total exemption full accounts made up to 30 November 2022 (5 pages)
13 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 30 November 2021 (5 pages)
13 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
11 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
7 February 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with updates (3 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
8 February 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
2 January 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
27 February 2017	Micro company accounts made up to 30 November 2016 (2 pages)
27 February 2017	Micro company accounts made up to 30 November 2016 (2 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
15 February 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 February 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
10 December 2013	Total exemption small company accounts made up to 30 November 2013 (8 pages)
10 December 2013	Total exemption small company accounts made up to 30 November 2013 (8 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
14 December 2012	Total exemption small company accounts made up to 30 November 2012 (8 pages)
14 December 2012	Total exemption small company accounts made up to 30 November 2012 (8 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
15 March 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 February 2010	Registered office address changed from 7 North Grove Crescent Wetherby West Yorkshire LS22 7PY on 23 February 2010 (2 pages)
23 February 2010	Registered office address changed from 7 North Grove Crescent Wetherby West Yorkshire LS22 7PY on 23 February 2010 (2 pages)
9 February 2010	Appointment of Richard Thomas Willis as a secretary (3 pages)
9 February 2010	Appointment of Richard Thomas Willis as a secretary (3 pages)
5 February 2010	Appointment of Hazel Elizabeth Willis as a director (3 pages)
5 February 2010	Appointment of Hazel Elizabeth Willis as a director (3 pages)
5 February 2010	Termination of appointment of Alastair Macdonald as a director (2 pages)
5 February 2010	Appointment of Richard Thomas Willis as a director (3 pages)
5 February 2010	Termination of appointment of Margaret Macdonald as a secretary (2 pages)
5 February 2010	Termination of appointment of Margaret Macdonald as a secretary (2 pages)
5 February 2010	Appointment of Richard Thomas Willis as a director (3 pages)
5 February 2010	Termination of appointment of Margaret Macdonald as a director (2 pages)
5 February 2010	Termination of appointment of Margaret Macdonald as a director (2 pages)
5 February 2010	Termination of appointment of Alastair Macdonald as a director (2 pages)
17 December 2009	Annual return made up to 30 November 2009 (14 pages)
17 December 2009	Registered office address changed from 5 Woodland Mews Thorp Arch Wetherby West Yorkshire LS23 7DA on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 30 November 2009 (14 pages)
17 December 2009	Registered office address changed from 5 Woodland Mews Thorp Arch Wetherby West Yorkshire LS23 7DA on 17 December 2009 (2 pages)
8 October 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
8 October 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
15 December 2008	Return made up to 30/11/08; full list of members (4 pages)
15 December 2008	Return made up to 30/11/08; full list of members (4 pages)
15 December 2008	Director's change of particulars / alastair macdonald / 01/06/2008 (1 page)
15 December 2008	Director's change of particulars / alastair macdonald / 01/06/2008 (1 page)
23 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
23 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
21 December 2007	Return made up to 30/11/07; no change of members (7 pages)
21 December 2007	Return made up to 30/11/07; no change of members (7 pages)
22 October 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
22 October 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 5 woodland mews,, thorp arch wetherby west yorkshire LS23 7DA (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 5 woodland mews,, thorp arch wetherby west yorkshire LS23 7DA (1 page)
8 January 2007	Director's particulars changed (1 page)
28 December 2006	Return made up to 30/11/06; full list of members (3 pages)
28 December 2006	Location of debenture register (1 page)
28 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Return made up to 30/11/06; full list of members (3 pages)
28 December 2006	Registered office changed on 28/12/06 from: 82 ainsty road wetherby west yorkshire LS22 7FY (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 82 ainsty road wetherby west yorkshire LS22 7FY (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Location of register of members (1 page)
28 December 2006	Location of debenture register (1 page)
28 December 2006	Location of register of members (1 page)
28 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
2 October 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
2 December 2005	Return made up to 30/11/05; full list of members (7 pages)
2 December 2005	Return made up to 30/11/05; full list of members (7 pages)
24 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
24 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
29 December 2004	Return made up to 30/11/04; full list of members (7 pages)
29 December 2004	Return made up to 30/11/04; full list of members (7 pages)
30 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
30 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
7 January 2004	Return made up to 30/11/03; full list of members (7 pages)
7 January 2004	Return made up to 30/11/03; full list of members (7 pages)
19 August 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
19 August 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
6 January 2003	Return made up to 30/11/02; full list of members (7 pages)
6 January 2003	Return made up to 30/11/02; full list of members (7 pages)
30 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
30 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
6 December 2001	Return made up to 30/11/01; full list of members (6 pages)
6 December 2001	Return made up to 30/11/01; full list of members (6 pages)
20 September 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
20 September 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
13 December 2000	Return made up to 30/11/00; full list of members (6 pages)
13 December 2000	Return made up to 30/11/00; full list of members (6 pages)
9 October 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
9 October 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
24 December 1999	Return made up to 30/11/99; full list of members (6 pages)
24 December 1999	Return made up to 30/11/99; full list of members (6 pages)
30 September 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
30 September 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
14 December 1998	Return made up to 30/11/98; full list of members (6 pages)
14 December 1998	Return made up to 30/11/98; full list of members (6 pages)
20 August 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
20 August 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
6 November 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
6 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
4 April 1997	Return made up to 30/11/96; full list of members (6 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New secretary appointed;new director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New secretary appointed;new director appointed (2 pages)
4 April 1997	Return made up to 30/11/96; full list of members (6 pages)
3 March 1997	Registered office changed on 03/03/97 from: the vinery linton spring wetherby west yorkshire LS22 4AF (1 page)
3 March 1997	Registered office changed on 03/03/97 from: the vinery linton spring wetherby west yorkshire LS22 4AF (1 page)
27 February 1996	Secretary resigned (1 page)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	Director resigned (1 page)
27 February 1996	New director appointed (2 pages)
27 February 1996	Registered office changed on 27/02/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
27 February 1996	Registered office changed on 27/02/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
27 February 1996	Secretary resigned (1 page)
27 February 1996	Director resigned (1 page)
30 November 1995	Incorporation (24 pages)
30 November 1995	Incorporation (24 pages)

Pembury Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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