About

Registered Number: 08970478
Date of Incorporation: 01/04/2014 (5 years and 10 months ago)
Company Status: Active
Registered Address: Mortimer House Mortimer Lane, Mortimer, Reading, Berkshire, RG7 3AJ,

 

Pembury Estates Ltd was founded on 01 April 2014. The company has 3 directors. Currently we aren't aware of the number of employees at the Pembury Estates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Manjula 01 April 2014 - 1
DODSON, Mervyn Eric 01 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Patrick Fleming/
1958-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mervyn Eric Dobson/
1950-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Manjula Cook/
1962-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 January 2020
AD01 - Change of registered office address 10 December 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 03 April 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 11 April 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 13 April 2016
MR01 - N/A 21 August 2015
MR01 - N/A 06 August 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 15 April 2015
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 August 2015 Outstanding

N/A

A registered charge 03 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.