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Pemberley Residential Homes Limited

Pemberley Residential Homes Limited is a dissolved company incorporated on 16 August 2017 with the registered office located in London, Greater London. Pemberley Residential Homes Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 30 April 2025 (6 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10917624
Private limited company
Age
8 years
Incorporated 16 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 14 Dec 2023 (1 year 11 months ago)
Previous address was 39a Joel Street Northwood HA6 1NZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1954
Director • British • Lives in England • Born in Dec 1962
Mr Mark Howard Gershinson
PSC • British • Lives in UK • Born in Dec 1962
AMG Capital Holdings Ltd
PSC
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Mutual Companies
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Mark Howard Gershinson is a mutual person.
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Minton Commercial Properties Limited
Mark Howard Gershinson is a mutual person.
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AMG Securities Limited
Mark Howard Gershinson is a mutual person.
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AMG Finance Limited
Mark Howard Gershinson is a mutual person.
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Minton Brewery Court Limited
Mark Howard Gershinson is a mutual person.
Active
Make Space Redvers Limited
Mark Howard Gershinson is a mutual person.
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Make Space Liverpool Limited
Mark Howard Gershinson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£146.63K
Decreased by £112.41K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£146.63K
Decreased by £642.42K (-81%)
Total Liabilities
-£84.65K
Decreased by £8.82K (-9%)
Net Assets
£61.97K
Decreased by £633.6K (-91%)
Debt Ratio (%)
58%
Increased by 45.89% (+387%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 30 Apr 2025
Liquidator Removed By Court
1 Year 3 Months Ago on 23 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 16 Jul 2024
Declaration of Solvency
1 Year 10 Months Ago on 20 Dec 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 14 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jan 2025
Liquidators' statement of receipts and payments to 5 December 2024
Submitted on 22 Jan 2025
Removal of liquidator by court order
Submitted on 23 Jul 2024
Appointment of a voluntary liquidator
Submitted on 16 Jul 2024
Declaration of solvency
Submitted on 20 Dec 2023
Resolutions
Submitted on 20 Dec 2023
Registered office address changed from 39a Joel Street Northwood HA6 1NZ England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 14 December 2023
Submitted on 14 Dec 2023
Appointment of a voluntary liquidator
Submitted on 14 Dec 2023
Confirmation statement made on 6 November 2023 with no updates
Submitted on 3 Dec 2023
Repayment History
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