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

Also on 340 other boards

Mr James Whittaker

director · Since 26/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 36 other boards

Steven Keith Underwood

director · Since 26/07/2018

British · England

James Whittaker

director · Since 26/07/2018

British · United Kingdom

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

Reg: 03298903 · Companies House · Corporate

Notified 09/08/2018

Peel Waters Group Uk Limited

25–50% shares

75–100% votes

Appoint directors

Reg: 16236073 · Companies House · Limited By Shares

Notified 20/08/2025

Former PSCs

Peel Property (Partnerships) Limited

Ceased 20/08/2025

Peel Property Partnerships Limited

Ceased 26/07/2018

Change History

status → active

2026-08-21

Active

type → private-limited-guarant-nsc

2026-08-21

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

address line1 → Venus Building 1 Old Park Lane

2026-08-21

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester

2026-08-21

MANCHESTER

officer appointed → UNDERWOOD, Steven Keith

2026-08-21

officer appointed → WHITTAKER, James

2026-08-21