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Pemberton Developments Limited

02219163

active
Private Limited Company
Companies House
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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Dominic Manser

director · Since 21/01/1993

FINANCIER

BRITISH · ENGLAND · Age 64

Also on 34 other boards

Sarah Jane Hyne

secretary · Since 11/01/2007

BRITISH

Also on 10 other boards

Persons with Significant Control

Mr Dominic Manser

75–100% shares

British · England · Age 64

49, Princes Road, Weybridge, KT13 9BN

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2006Registered 07/10/2006Satisfied 13/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/2006Registered 09/01/2006Satisfied 13/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2005Registered 20/07/2005Satisfied 13/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2005Registered 03/03/2005Satisfied 13/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2004Registered 18/08/2004Satisfied 13/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2004Registered 05/05/2004Satisfied 13/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2003Registered 09/09/2003Satisfied 13/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2003Registered 09/09/2003Satisfied 13/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2003Registered 09/09/2003Satisfied 13/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2003Registered 09/09/2003Satisfied 13/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2003Registered 09/09/2003Satisfied 13/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2003Registered 09/09/2003Satisfied 13/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2003Registered 09/09/2003Satisfied 13/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/2003Registered 16/08/2003Satisfied 13/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2003Registered 28/06/2003Satisfied 13/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2002Registered 24/12/2002Satisfied 13/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2002Registered 22/01/2002Satisfied 13/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2002Registered 22/01/2002Satisfied 13/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/2000Registered 23/11/2000Satisfied 13/09/2013
charge
satisfied

CLOSE BROTHERS LIMITED

Created 02/08/2000Registered 23/08/2000Satisfied 01/03/2003
charge
satisfied

CLOSE BROTHERS LIMITED

Created 02/08/2000Registered 23/08/2000Satisfied 01/03/2003
charge
satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 04/04/2000Registered 07/04/2000Satisfied 31/08/2006
charge
satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 04/04/2000Registered 07/04/2000Satisfied 31/08/2006
charge
satisfied

GRANVILLE BANK LIMITED

Created 05/09/1999Registered 14/09/1999Satisfied 01/03/2003
charge
satisfied

GRANVILLE BANK LIMITED

Created 05/09/1999Registered 14/09/1999Satisfied 01/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/1998Registered 02/04/1998Satisfied 01/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1998Registered 12/03/1998Satisfied 01/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/1997Registered 28/11/1997Satisfied 01/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/1997Registered 28/11/1997Satisfied 01/03/2003
charge
satisfied

GRANVILLE BANK LIMITED

Created 12/04/1996Registered 18/04/1996Satisfied 15/09/1998
charge
satisfied

GRANVILLE BANK LIMITED

Created 12/04/1996Registered 18/04/1996Satisfied 15/09/1998
charge
satisfied

GRANVILLE BANK LIMITED

Created 19/02/1996Registered 01/03/1996Satisfied 15/09/1998
charge
satisfied

GRANVILLE BANK LIMITED

Created 19/02/1996Registered 01/03/1996Satisfied 15/09/1998
charge
satisfied

GRANVILLE BANK LIMITED

Created 07/08/1995Registered 21/08/1995Satisfied 15/09/1998
charge
satisfied

GRANVILLE BANK LIMITED

Created 07/08/1995Registered 21/08/1995Satisfied 15/09/1998
charge
satisfied

GRANVILLE BANK LIMITED

Created 07/08/1995Registered 21/08/1995Satisfied 01/03/2003
charge
satisfied

BRYAN MANSER

Created 12/10/1994Registered 15/10/1994Satisfied 29/08/1998
charge
satisfied

BRYAN MANSER

Created 12/10/1994Registered 15/10/1994Satisfied 29/08/1998
charge
satisfied

GRANVILLE TRUST LIMITED

Created 27/08/1993Registered 16/09/1993Satisfied 15/09/1998
charge
satisfied

GRANVILLE TRUST LIMITED

Created 27/08/1993Registered 16/09/1993Satisfied 15/09/1998
charge
satisfied

GRANVILLE TRUST LIMITED

Created 27/08/1993Registered 16/09/1993Satisfied 15/09/1998
charge
satisfied

BARCLAYS BANK PLC

Created 12/06/1989Registered 29/06/1989Satisfied 13/07/1993
charge
satisfied

BARCLAYS BANK PLC

Created 03/02/1989Registered 23/02/1989Satisfied 13/07/1993
charge
satisfied

BARCLAYS BANK PLC

Created 02/08/1988Registered 15/08/1988Satisfied 13/07/1993
charge
satisfied

BARCLAYS BANK PLC

Created 01/08/1988Registered 15/08/1988Satisfied 13/07/1993