PEMBERSTONE REVERSIONS (3) LIMITED
Company is dissolved
General Information
NAME
PEMBERSTONE REVERSIONS (3) LIMITED
COMPANY NUMBER
03297731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/12/1996
(28years old)
WEBSITE
http://pemberstone.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/01/2002
21/05/2002
CROSBY TWENTY-ONE LIMITED
View all previous names
WORCESTERSHIRE
WR5 2ZX
Telephone: 01905459219
TPS: No
The Lodge
Whittington Hall
Whittington Road
Worcester, Worcestershire
WR5 2RA
The Lodge, Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2ZX
Telephone: 459219
Credit Risk Overview
Want to learn more about PEMBERSTONE REVERSIONS (3) LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PEMBERSTONE REVERSIONS (3) LIMITED | Company is dissolved | View Report |
| CHATSWORTH HOUSE RESIDENTIAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
Credit Risk Overview
Want to learn more about PEMBERSTONE REVERSIONS (3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBERSTONE REVERSIONS (3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERSTONE REVERSIONS (3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1966 |
Resigned | Secretary |
Current: 0 Past: 240 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 242 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 1 Past: 462 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 24/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 11/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 29/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 06/08/2020 | David Charles Annetts (908137388) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Duncan James Moore (907867194) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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