PEMBERSTONE VENTURES NOMINEES LIMITED
Non-Trading
General Information
NAME
PEMBERSTONE VENTURES NOMINEES LIMITED
COMPANY NUMBER
06644241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/07/2008
(16 years and 5 months old)
WEBSITE
http://pemberstone.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/2008
26/03/2010
PGL (SEVENTY-EIGHT) LIMITED
WORCESTERSHIRE
WR5 2ZX
Telephone: 01905459219
TPS: No
The Lodge, Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2ZX
Telephone: 459219
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 |
|---|---|---|
| PEMBERSTONE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| PEMBERSTONE VENTURES NOMINEES LIMITED | Non-Trading | View Report |
| PEMBERSTONE (PCL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEMBERSTONE VENTURES NOMINEES 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 VENTURES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERSTONE VENTURES NOMINEES 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 |
|---|---|---|---|---|
|
11/07/2008 - Present (16 years and 5 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 187 |
View Report |
|
01/10/2008 - Present (16 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 52 Past: 169 |
View Report |
|
25/03/2010 - Present (14 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 45 Past: 148 |
View Report |
|
11/07/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 168 |
View Report |
|
25/03/2010 - Present (14 years and 9 months) Born in Aug 1959 |
Resigned | Director |
Current: 2 Past: 227 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBERSTONE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| BLUE MARBLE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BLUE MARBLE PROPERTIES LIMITED | Non-Trading | View Report |
| BMAM (AR) LIMITED | Company is dissolved | View Report |
| PEMBERSTONE VENTURE FUNDING LIMITED | Active - Accounts Filed | View Report |
| PEMBERSTONE VENTURES NOMINEES LIMITED | Non-Trading | View Report |
| PEMBERSTONE (PCL) LIMITED | Company is dissolved | View Report |
| PCL 2 LIMITED | Company is dissolved | View Report |
| PEMBERSTONE COMMERCIAL LIMITED | Company is dissolved | View Report |
| ROMSEY 2014 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Confirmation Statement filed |
| 06/08/2020 | David Charles Annetts (908137388) has left the board |
| 06/09/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 28/07/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 04/08/2014 | New Annual Return filed |
| 01/08/2014 | PEMBERSTONE (DIRECTORS) LIMITED (908203828) has left the board |
| 01/04/2014 | New Accounts filed |
| 03/10/2013 | New Accounts filed |
| 30/07/2013 | David Charles Annetts (917994906) has left the board |
| 30/07/2013 | New Board Member David Charles Annetts (908137388) Appointed |
| 24/07/2013 | New Annual Return filed |
| 23/07/2013 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 27/09/2012 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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