PEMBLETON (KISLINGBURY) MANAGEMENT COMPANY LTD

Key Data

Status

Active

Company No.

14000428

Incorporation date

24/03/2022

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2023)

08/01/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

16/05/2025

Appointment of Mr Matthew John Haskins as a director on 2025-05-09

View PDF (2 pages)

16/05/2025

Appointment of Miss Paige Ellen Tarry as a director on 2025-05-09

View PDF (2 pages)

16/05/2025

Appointment of Mr Thomas Alan Sidney Killman as a director on 2025-05-09

View PDF (2 pages)

16/05/2025

Termination of appointment of John Cox as a director on 2025-05-09

View PDF (1 pages)

16/05/2025

Termination of appointment of Matthew Peter Vincent as a director on 2025-05-09

View PDF (1 pages)

16/05/2025

Cessation of John Cox as a person with significant control on 2025-05-09

View PDF (1 pages)

16/05/2025

Cessation of Matthew Peter Vincent as a person with significant control on 2025-05-09

View PDF (1 pages)

16/05/2025

Registered office address changed from C/O the Gate International Drive Solihull Birmingham B90 4WA United Kingdom to 19 Highfield Road Edgbaston Birmingham B15 3BH on 2025-05-16

View PDF (1 pages)

16/05/2025

Notification of a person with significant control statement

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04/04/2025

Confirmation statement made on 2025-03-23 with no updates

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08/01/2025

Total exemption full accounts made up to 2024-03-31

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15/09/2024

Termination of appointment of Benjamin Andrew Charles Leather as a director on 2024-09-10

View PDF (1 pages)

15/09/2024

Cessation of Benjamin Andrew Charles Leather as a person with significant control on 2024-09-10

View PDF (1 pages)

15/09/2024

Appointment of Mr John Cox as a director on 2024-09-10

View PDF (2 pages)

15/09/2024

Notification of John Cox as a person with significant control on 2024-09-10

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05/04/2024

Confirmation statement made on 2024-03-23 with no updates

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24/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

29/08/2023

Memorandum and Articles of Association

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29/08/2023

Memorandum and Articles of Association

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23/08/2023

Resolutions

View PDF (2 pages)

14/08/2023

Appointment of Mr Matthew Peter Vincent as a director on 2023-08-14

View PDF (2 pages)

14/08/2023

Appointment of Mr Benjamin Andrew Charles Leather as a director on 2023-08-14

View PDF (2 pages)

14/08/2023

Termination of appointment of Timothy John Wooldridge as a director on 2023-08-14

View PDF (1 pages)

14/08/2023

Termination of appointment of Richard Andrew Bryan as a director on 2023-08-14

View PDF (1 pages)

14/08/2023

Notification of Benjamin Andrew Charles Leather as a person with significant control on 2023-08-14

View PDF (2 pages)

14/08/2023

Notification of Matthew Peter Vincent as a person with significant control on 2023-08-14

View PDF (2 pages)

14/08/2023

Cessation of Richard Andrew Bryan as a person with significant control on 2023-08-14

View PDF (1 pages)

14/08/2023

Cessation of Timothy John Wooldridge as a person with significant control on 2023-08-14

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bryan, Richard Andrew	Director	24/03/2022 - 14/08/2023	100
Leather, Benjamin Andrew Charles	Director	14/08/2023 - 10/09/2024	45
Killman, Thomas Alan Sidney	Director	09/05/2025 - Present	-
Tarry, Paige Ellen	Director	09/05/2025 - Present	-
Wooldridge, Timothy John	Director	24/03/2022 - 14/08/2023	70

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PEMBLETON (KISLINGBURY) MANAGEMENT COMPANY LTD

PEMBLETON (KISLINGBURY) MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 24/03/2022 with the registered office located at 19 Highfield Road, Edgbaston, Birmingham B15 3BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBLETON (KISLINGBURY) MANAGEMENT COMPANY LTD?

PEMBLETON (KISLINGBURY) MANAGEMENT COMPANY LTD is currently Active. It was registered on 24/03/2022 .

Where is PEMBLETON (KISLINGBURY) MANAGEMENT COMPANY LTD located?

PEMBLETON (KISLINGBURY) MANAGEMENT COMPANY LTD is registered at 19 Highfield Road, Edgbaston, Birmingham B15 3BH.

What does PEMBLETON (KISLINGBURY) MANAGEMENT COMPANY LTD do?

PEMBLETON (KISLINGBURY) MANAGEMENT COMPANY LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for PEMBLETON (KISLINGBURY) MANAGEMENT COMPANY LTD?

The latest filing was on 08/01/2026: Micro company accounts made up to 2025-03-31.