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Pemberton House Limited

03896565

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Castle Business Village, Station Road, Hampton, TW12 2BX
Incorporated 14/12/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Robert Gordon Ellis Ma Apmi Solicitor

director · Since 14/12/1999

SOLICITOR

BRITISH · ENGLAND · Age 70

Also on 27 other boards

Mr Robert Gordon Ellis Ma Apmi Solicitor

secretary · Since 21/02/2000

SOLICITOR

BRITISH · ENGLAND · Age 70

Also on 27 other boards

Mr Jamsheed Poncha

director · Since 24/06/2010

EMPLOYED

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Nicholas Gwyn Major

director · Since 21/09/2015

INSURANCE EXECUTIVE

BRITISH · ENGLAND · Age 53

Mr David Malcolm Coombs

director · Since 11/11/2019

RETIRED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 86

Also on 1 other board

Ms Debra Jill Witt

director · Since 10/06/2021

CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 1 other board

Ms Fiona Elizabeth Pettit

director · Since 28/10/2024

GRAPHIC DESIGNER

IRISH · ENGLAND · Age 57

Also on 1 other board

Robert Gordon Ellis

director · Since 14/12/1999

British · England · Age 70

Robert Gordon Ellis

secretary · Since 21/02/2000

British

Jamsheed Poncha

director · Since 24/06/2010

British · England · Age 60

Nicholas Gwyn Major

director · Since 21/09/2015

British · England · Age 53

David Malcolm Coombs

director · Since 11/11/2019

British · England · Age 86

Debra Jill Witt

director · Since 10/06/2021

British · England · Age 67

Fiona Elizabeth Pettit

director · Since 28/10/2024

Irish · England · Age 57

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/12/1999

David William Roberts

secretary · Resigned 21/02/2000

Anthony Banks

director · Resigned 01/05/2001

David William Roberts

director · Resigned 24/06/2010

Michael Braithwaite

director · Resigned 21/05/2023

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line12 Castle Business Village
2026-08-13

2 CASTLE BUSINESS VILLAGE

post townHampton
2026-08-13

HAMPTON

officer appointedELLIS, Robert Gordon
2026-08-13
officer appointedCOOMBS, David Malcolm
2026-08-13
officer appointedELLIS, Robert Gordon
2026-08-13
officer appointedMAJOR, Nicholas Gwyn
2026-08-13
officer appointedPETTIT, Fiona Elizabeth
2026-08-13
officer appointedPONCHA, Jamsheed
2026-08-13
officer appointedWITT, Debra Jill
2026-08-13