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Pembury Developments (Luton) Limited

Pembury Developments (Luton) Limited is an active company incorporated on 19 August 2021 with the registered office located in London, Greater London. Pembury Developments (Luton) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13574171
Private limited company
Age
4 years
Incorporated 19 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (24 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Liberty House
222 Regent Street
London
W1B 5TR
United Kingdom
Same address since incorporation
Telephone
07584 631589
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in England • Born in Mar 1979
Pembury Real Estate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Minotaur Limited
Mr James Richard Wright and Russell Taylor are mutual people.
Active
Grendel Property Investments Limited
Mr James Richard Wright and Russell Taylor are mutual people.
Active
Minotaur Prime Investments Limited
Mr James Richard Wright and Russell Taylor are mutual people.
Active
Pembury Developments (Coventry) Limited
Mr James Richard Wright and Russell Taylor are mutual people.
Active
Pembury Real Estate Limited
Mr James Richard Wright and Russell Taylor are mutual people.
Active
Pembury Developments Limited
Mr James Richard Wright and Russell Taylor are mutual people.
Active
Pembury Developments (East Midlands) Limited
Mr James Richard Wright and Russell Taylor are mutual people.
Active
Pembury Realty Limited
Mr James Richard Wright and Russell Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.01K
Decreased by £170.23K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.81K
Decreased by £1.78M (-95%)
Total Liabilities
-£83K
Decreased by £1.81M (-96%)
Net Assets
£6.81K
Increased by £21.66K (-146%)
Debt Ratio (%)
92%
Decreased by 8.37% (-8%)
Latest Activity
Confirmation Submitted
10 Days Ago on 1 Sep 2025
Abridged Accounts Submitted
8 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Accounting Period Shortened
3 Years Ago on 21 Apr 2022
Mr Russell Taylor Appointed
4 Years Ago on 1 Sep 2021
Incorporated
4 Years Ago on 19 Aug 2021
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 1 Sep 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 30 Aug 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 18 August 2023 with no updates
Submitted on 31 Aug 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Confirmation statement made on 18 August 2022 with no updates
Submitted on 18 Aug 2022
Previous accounting period shortened from 31 August 2022 to 31 March 2022
Submitted on 21 Apr 2022
Appointment of Mr Russell Taylor as a director on 1 September 2021
Submitted on 13 Sep 2021
Incorporation
Submitted on 19 Aug 2021
Repayment History
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