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Pemberton Developments Limited
02219163
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
49 Princes Road, Weybridge, KT13 9BN
Incorporated 09/02/1988
Previously known as
First County Group Limited · until 12/12/2019
Ratcliffe Manser Limited · until 01/04/2003
Ratcliffe Property Developments Limited · until 23/09/1996
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Dominic Manser
director · Since 21/01/1993
FINANCIER
BRITISH · ENGLAND · Age 65
Also on 34 other boards
Former
Robert Massie
director · Resigned 01/04/1991
Trevor Munn
secretary · Resigned 30/09/1993
Lisa Gale
secretary · Resigned 20/05/1995
Bryan Edward Manser
secretary · Resigned 01/02/1996
Bryan Edward Manser
director · Resigned 25/02/1997
Karen Talbot
secretary · Resigned 25/03/1998
David Jones
secretary · Resigned 30/09/1998
Ann Manser
secretary · Resigned 23/06/2003
Jacqueline Hicks
secretary · Resigned 29/01/2004
Karen Talbot
secretary · Resigned 11/01/2007
Persons with Significant Control
Mr Dominic Manser
75–100% shares
British · England · Age 65
49, Princes Road, Weybridge, KT13 9BN
Notified 06/04/2016
Change History
officer appointed → HYNE, Sarah Jane
2026-08-13officer appointed → MANSER, Dominic
2026-08-13status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → 49 Princes Road
2026-08-1349 PRINCES ROAD
post town → Weybridge
2026-08-13WEYBRIDGE