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Pembertons (Family) Ltd
16227280
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Amelia House, Crescent Road, Worthing, BN11 1RL
Incorporated 04/02/2025
Compliance
Next accounts due
04/11/2026
On track
Confirmation statement
Last: 03/02/2026
Due 17/02/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Charles Mark Gale Pemberton
director · Since 04/02/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 7 other boards
Mrs Karina Michelle Pemberton
director · Since 04/02/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 2 other boards
Persons with Significant Control
Pembertons Llp
75–100% shares
75–100% votes
Appoint directors
Amelia House, Crescent Road, Worthing, BN11 1RL
Reg: Oc454513 · Companies House · Limited Liability Partnership
Notified 28/04/2025
Former PSCs
Mr Charles Mark Gale Pemberton
Ceased 28/04/2025
Mrs Karina Michelle Pemberton
Ceased 28/04/2025
Change History
status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → Amelia House
2026-08-13AMELIA HOUSE
post town → Worthing
2026-08-13WORTHING
officer appointed → PEMBERTON, Charles Mark Gale
2026-08-13officer appointed → PEMBERTON, Karina Michelle
2026-08-13