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PEMBURY PROPERTY LIMITED (04113942)

PEMBURY PROPERTY LIMITED (04113942) is an active UK company. incorporated on 24 November 2000. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. PEMBURY PROPERTY LIMITED has been registered for 25 years. Current directors include GARRARD, Brett Spencer, GARRARD, Luke Dylan.

Company Number
04113942
Status
active
Type
ltd
Incorporated
24 November 2000
Age
25 years
Address
244 Edgware Road First Floor, London, W2 1DS
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
GARRARD, Brett Spencer, GARRARD, Luke Dylan
SIC Codes
68320

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PEMBURY PROPERTY LIMITED

PEMBURY PROPERTY LIMITED is an active company incorporated on 24 November 2000 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PEMBURY PROPERTY LIMITED was registered 25 years ago.(SIC: 68320)

Status

active

Active since 25 years ago

Company No

04113942

LTD Company

Age

25 Years

Incorporated 24 November 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 March 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 24 November 2025 (6 months ago)
Submitted on 16 January 2026 (4 months ago)

Next Due

Due by 8 December 2026
For period ending 24 November 2026
Contact
Address

244 Edgware Road First Floor 244 Edgware Road London, W2 1DS,

Previous Addresses

2 Pembury Court Ewell Road Surbiton Surrey KT6 7DA
From: 24 November 2000To: 9 September 2014
Timeline

2 key events • 2000 - 2020

Funding Officers Ownership
Company Founded
Nov 00
Owner Exit
Nov 20
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

GARRARD, Luke Dylan

Active
Pembury Court, SurbitonKT6 7DA
Secretary
Appointed 13 Apr 2008

GARRARD, Brett Spencer

Active
2 Pembury Court, SurbitonKT6 7DA
Born August 1976
Director
Appointed 16 Aug 2007

GARRARD, Luke Dylan

Active
Pembury Court, SurbitonKT6 7DA
Born March 1979
Director
Appointed 16 Aug 2007

HEALD, Robert Douglas Spencer

Resigned
Cottage, EsherKT10 0AE
Secretary
Appointed 28 Jul 2006
Resigned 23 Oct 2006

MOSELEY, John

Resigned
18 Ravenscroft, HookRG27 9NN
Secretary
Appointed 24 Nov 2000
Resigned 08 Jun 2001

ROBINSON, Pamela Ann

Resigned
1 Pembury Court, SurbitonKT6 7DA
Secretary
Appointed 24 Nov 2000
Resigned 28 Jul 2006

BLOOMSBURY SECRETARIES LIMITED

Resigned
Kingsway House, HolbornWC2B 6AW
Corporate nominee secretary
Appointed 24 Nov 2000
Resigned 24 Nov 2000

MOSELEY, John

Resigned
29 Hop Garden Road, HookRG27 9ST
Born August 1972
Director
Appointed 24 Nov 2000
Resigned 16 Aug 2007

MOSELEY, Nicholas Peter

Resigned
3 Pembury Court, SurbitonKT6 7DA
Born September 1970
Director
Appointed 24 Nov 2000
Resigned 16 Aug 2007

ROBINSON, Pamela Ann

Resigned
1 Pembury Court, SurbitonKT6 7DA
Born June 1931
Director
Appointed 24 Nov 2000
Resigned 28 Jul 2006

BLOOMSBURY DIRECTORS LIMITED

Resigned
Kingsway House, HolbornWC2B 6AW
Corporate nominee director
Appointed 24 Nov 2000
Resigned 24 Nov 2000

Persons with significant control

2

1 Active
1 Ceased

Mr Brett Spencer Garrard

Ceased
First Floor, LondonW2 1DS
Born August 1976

Nature of Control

Right to appoint and remove directors
Notified 24 Nov 2016
Ceased 25 Nov 2020

Mr Luke Dylan Garrard

Active
First Floor, LondonW2 1DS
Born March 1979

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Notified 24 Nov 2016
Fundings
Financials
Latest Activities

Filing History

76

Accounts With Accounts Type Micro Entity
19 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
30 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
15 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2020
CS01Confirmation Statement
Change To A Person With Significant Control
25 November 2020
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
25 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 November 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
21 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 September 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
31 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2009
AR01AR01
Change Person Secretary Company With Change Date
22 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
6 July 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
13 April 2009
AAAnnual Accounts
Legacy
27 January 2009
363aAnnual Return
Legacy
28 December 2008
363aAnnual Return
Legacy
16 April 2008
288aAppointment of Director or Secretary
Legacy
16 April 2008
287Change of Registered Office
Legacy
21 January 2008
288bResignation of Director or Secretary
Legacy
9 September 2007
288aAppointment of Director or Secretary
Legacy
9 September 2007
288aAppointment of Director or Secretary
Legacy
9 September 2007
288bResignation of Director or Secretary
Legacy
9 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
20 June 2007
AAAnnual Accounts
Legacy
24 November 2006
363aAnnual Return
Legacy
9 October 2006
287Change of Registered Office
Legacy
9 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
9 August 2006
AAAnnual Accounts
Legacy
9 August 2006
288bResignation of Director or Secretary
Legacy
12 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 August 2005
AAAnnual Accounts
Legacy
1 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 July 2004
AAAnnual Accounts
Legacy
2 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
11 September 2003
AAAnnual Accounts
Legacy
3 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 September 2002
AAAnnual Accounts
Legacy
17 January 2002
225Change of Accounting Reference Date
Legacy
3 January 2002
363sAnnual Return (shuttle)
Legacy
31 December 2001
288aAppointment of Director or Secretary
Legacy
23 January 2001
288aAppointment of Director or Secretary
Legacy
18 January 2001
88(2)R88(2)R
Legacy
16 January 2001
225Change of Accounting Reference Date
Legacy
16 January 2001
288aAppointment of Director or Secretary
Legacy
16 January 2001
288aAppointment of Director or Secretary
Legacy
28 November 2000
288bResignation of Director or Secretary
Legacy
28 November 2000
288bResignation of Director or Secretary
Legacy
28 November 2000
287Change of Registered Office
Incorporation Company
24 November 2000
NEWINCIncorporation