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Pemberton Commercial Management Company Limited

11485928

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 26/07/2018

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

99999
Dormant company

Officers

Mr Steven Keith Underwood

director · Since 26/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr James Whittaker

director · Since 26/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 36 other boards

Steven Keith Underwood

director · Since 26/07/2018

British · England · Age 52

James Whittaker

director · Since 26/07/2018

British · United Kingdom · Age 55

Former

Neil Lees

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Persons with Significant Control

Greene King Brewing And Retailing Limited

25–50% shares

Westgate Brewery, Bury St Edmunds, IP33 1QT

Reg: 03298903 · Companies House · Corporate

Notified 09/08/2018

Peel Waters Group Uk Limited

25–50% shares
75–100% votes
Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 16236073 · Companies House · Limited By Shares

Notified 20/08/2025

Former PSCs

Peel Property Partnerships Limited

Ceased 26/07/2018

Peel Property (Partnerships) Limited

Ceased 20/08/2025

Change History

statusactive
2026-08-21

Active

typeprivate-limited-guarant-nsc
2026-08-21

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Venus Building 1 Old Park Lane
2026-08-21

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-08-21

MANCHESTER

officer appointedUNDERWOOD, Steven Keith
2026-08-21
officer appointedWHITTAKER, James
2026-08-21