Having been setup in 1928, James Pemberton Properties Ltd have registered office in Cheshire, it has a status of "Active". This business has 5 directors listed as Legg, Tracey Lynn, Seaman, Peter William, Pemberton, Alfred James, Pemberton, Vivien Mary, Shinkfield, Robin Norman Richard at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEGG, Tracey Lynn | 10 November 2012 | - | 1 |
| SEAMAN, Peter William | 16 September 1996 | - | 1 |
| PEMBERTON, Alfred James | N/A | 10 November 2012 | 1 |
| PEMBERTON, Vivien Mary | 27 May 1976 | 01 August 2005 | 1 |
| SHINKFIELD, Robin Norman Richard | N/A | 17 August 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 16 May 2019 | |
| AA - Annual Accounts | 12 July 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 09 August 2017 | |
| CS01 - N/A | 11 April 2017 | |
| DISS40 - Notice of striking-off action discontinued | 31 August 2016 | |
| AA - Annual Accounts | 30 August 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 August 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 26 June 2015 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 04 May 2013 | |
| TM01 - Termination of appointment of director | 04 May 2013 | |
| AP01 - Appointment of director | 16 November 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| CH01 - Change of particulars for director | 10 April 2012 | |
| AA - Annual Accounts | 07 July 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AA - Annual Accounts | 28 June 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| 363a - Annual Return | 02 December 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| AA - Annual Accounts | 23 September 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| AA - Annual Accounts | 15 June 2006 | |
| AA - Annual Accounts | 28 September 2005 | |
| 363s - Annual Return | 21 September 2005 | |
| AA - Annual Accounts | 06 October 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| AA - Annual Accounts | 22 March 2004 | |
| 363s - Annual Return | 08 September 2003 | |
| AA - Annual Accounts | 17 September 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 05 April 2002 | |
| 363s - Annual Return | 16 August 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| 363s - Annual Return | 23 August 2000 | |
| AA - Annual Accounts | 21 January 2000 | |
| 363s - Annual Return | 16 June 1999 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 27 May 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 1997 | |
| 363s - Annual Return | 04 July 1997 | |
| 363s - Annual Return | 04 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 1997 | |
| 288 - N/A | 18 September 1996 | |
| AA - Annual Accounts | 18 August 1996 | |
| 287 - Change in situation or address of Registered Office | 28 April 1996 | |
| MEM/ARTS - N/A | 18 September 1995 | |
| CERTNM - Change of name certificate | 24 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 1995 | |
| 363s - Annual Return | 16 May 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363s - Annual Return | 19 April 1994 | |
| AA - Annual Accounts | 18 April 1994 | |
| AA - Annual Accounts | 28 July 1993 | |
| 363s - Annual Return | 18 April 1993 | |
| 363s - Annual Return | 15 April 1992 | |
| AA - Annual Accounts | 20 February 1992 | |
| AA - Annual Accounts | 09 August 1991 | |
| 363x - Annual Return | 09 April 1991 | |
| 363 - Annual Return | 05 June 1990 | |
| 169 - Return by a company purchasing its own shares | 19 April 1990 | |
| AA - Annual Accounts | 02 April 1990 | |
| 288 - N/A | 23 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 1989 | |
| AA - Annual Accounts | 14 July 1989 | |
| 363 - Annual Return | 14 July 1989 | |
| AA - Annual Accounts | 09 September 1988 | |
| 363 - Annual Return | 09 September 1988 | |
| 288 - N/A | 19 January 1988 | |
| AA - Annual Accounts | 10 August 1987 | |
| 363 - Annual Return | 10 August 1987 | |
| 288 - N/A | 15 January 1987 | |
| AA - Annual Accounts | 31 May 1986 | |
| 363 - Annual Return | 31 May 1986 | |
| 288 - N/A | 31 May 1986 | |
| MISC - Miscellaneous document | 08 December 1928 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed | 25 August 1981 | Fully Satisfied |
N/A |
| Legal charge | 27 September 1977 | Fully Satisfied |
N/A |
| Debenture | 21 January 1974 | Fully Satisfied |
N/A |
