Pemberley Residential Homes Limited in Northwood, HA6 1NZ

Description

Data updated on: 01-11-2023

This particular business is based in Northwood with reg. no. 10917624. The firm was set up in 2017. The headquarters of this firm is situated at 39a Joel Street . The area code for this place is HA6 1NZ. Its listed name transformation from Minton Pemberley to Pemberley Residential Homes Limited came on 2017-09-28. The enterprise's SIC and NACE codes are 68100 - Buying and selling of own real estate. 2023-03-31 is the last time company accounts were reported.

In this specific business, most of director's responsibilities have been met by John P. and Mark G.. Out of these two managers, Mark G. has carried on with the business the longest, having been a vital part of company's Management Board since August 2017. To find professional help with legal documentation, this specific business has been utilizing the skills of Vikesh P. as a secretary since 2017.

Previous company's names
Pemberley Residential Homes Limited 2017-09-28
Minton Pemberley Limited 2017-08-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	357 573	689 191	654 838	375 010	259 032	146 626
Current Assets	459 424	769 624	972 071	379 150	284 032	146 626
Debtors	7 105	4 916	261 585	4 140	25 000
Net Assets Liabilities	11 430	24 914	223 287	784 575
Other Debtors	7 105	4 916	261 585	4 140	25 000
Property Plant Equipment	10 852 950	10 438 122	9 943 007	998 000	505 016

Other Financial Data
Average Number Employees During Period	2				2
Bank Borrowings Overdrafts	6 361 882	6 416 222	5 884 259
Creditors	6 361 882	6 416 222	5 884 259	592 575	93 476	84 652
Disposals Property Plant Equipment		826 069	1 128 603	9 303 127	726 753	612 560
Net Current Assets Liabilities	-4 479 638	-3 996 986	-3 835 461	-213 425	190 556	61 974
Other Creditors	4 764 102	4 761 000	4 761 000	461 000	70 000	45 619
Other Taxation Social Security Payable	2 447	5 610	46 532	131 575	23 476	39 033
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	94 746	75 517	55 648
Property Plant Equipment Gross Cost	10 852 950	10 438 122	9 943 007	998 000	505 016
Total Additions Including From Business Combinations Property Plant Equipment	10 852 950	411 241	633 488	358 120	233 769	107 544
Total Assets Less Current Liabilities	6 373 312	6 441 136	6 107 546	784 575	695 572	61 974
Trade Creditors Trade Payables	172 513

Company staff

John P.

Role: Director

Appointed: 01 November 2017

Latest update: 8 April 2024

Vikesh P.

Role: Secretary

Appointed: 01 November 2017

Latest update: 8 April 2024

Mark G.

Role: Director

Appointed: 16 August 2017

Latest update: 8 April 2024

People with significant control

Executives who have control over this firm are as follows: Mark G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Amg Capital Holdings Ltd owns 1/2 or less of company shares. This business can be reached in London at 85 New Cavendish Street, W1W 6XD and was registered as a PSC under the reg no 10197138. Pemberley 123 Ltd owns 1/2 or less of company shares. This business can be reached in London at Holne Chase, N2 0QP and was registered as a PSC under the reg no 11031986.

Mark G.

Notified on 16 August 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Amg Capital Holdings Ltd

Address: 8 De Walden Court 85 New Cavendish Street, London, W1W 6XD, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England

Registration number 10197138

Notified on 28 September 2017

Nature of control:

1/2 or less of shares

Pemberley 123 Ltd

Address: 11 Holne Chase, London, N2 0QP, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England

Registration number 11031986

Notified on 25 October 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	20 November 2023
Confirmation statement last made up date	06 November 2022

Annual Accounts
Start Date For Period Covered By Report	16 August 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Pemberley Residential Homes Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John P.

Vikesh P.

Mark G.

Mark T.

People with significant control

Mark G.

Amg Capital Holdings Ltd

Pemberley 123 Ltd

Accounts Documents

Company filings

Filing category

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