PEMBERSTONE (OULTON PROPERTIES) LIMITED
Active - Accounts Filed
General Information
NAME
PEMBERSTONE (OULTON PROPERTIES) LIMITED
COMPANY NUMBER
04310299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/10/2001
(23 years and 1 months old)
WEBSITE
www.pemberstone.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/2001
17/01/2002
PGL (SEVENTEEN) LIMITED
WORCESTERSHIRE
WR5 2ZX
Telephone: 01905361000
TPS: No
The Lodge, Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2ZX
Telephone: 354444
Credit Risk Overview
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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 |
|---|---|---|
| PGL (201) LIMITED | Active - Accounts Filed | View Report |
| PEMBERSTONE (OULTON PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
| OULTON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEMBERSTONE (OULTON PROPERTIES) 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 (OULTON PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERSTONE (OULTON PROPERTIES) 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 |
|---|---|---|---|---|
|
24/10/2001 - Present (23 years and 1 months) Born in N/A |
Active | Secretary |
Current: 31 Past: 186 |
View Report |
|
01/10/2010 - Present (14 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 45 Past: 148 |
View Report |
|
01/10/2010 - Present (14 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 52 Past: 169 |
View Report |
|
31/03/2019 - Present (5 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 32 Past: 71 |
View Report |
|
24/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 168 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 05/08/2020 | David Charles Annetts (908137388) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Duncan James Moore (907867194) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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