PEMBERSTONE PROPERTIES (NO. 1) LIMITED
Company is dissolved
General Information
NAME
PEMBERSTONE PROPERTIES (NO. 1) LIMITED
COMPANY NUMBER
07288948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/06/2010
(14 years and 5 months old)
WEBSITE
www.pemberstone.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
15/04/2011
05/02/2014
PEMBERSTONE (PETERLEE) LIMITED
View all previous names
WORCESTERSHIRE
WR5 2ZX
Telephone: 01905361000
TPS: No
The Lodge Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2RA
Telephone: 905700
The Lodge, Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2ZX
Telephone: 361000
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 LIMITED | Active - Accounts Filed | View Report |
| PEMBERSTONE PROPERTIES (NO. 1) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about PEMBERSTONE PROPERTIES (NO. 1) 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 PROPERTIES (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERSTONE PROPERTIES (NO. 1) 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 Apr 1967 |
Resigned | Director |
Current: 52 Past: 169 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 186 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 2 Past: 227 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 45 Past: 148 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 32 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 |
| 03/10/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 03/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 03/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 03/10/2024 | New Board Member Duncan James Moore (907867194) Appointed |
| 16/08/2024 | New Board Member Duncan James Moore (907867194) Appointed |
| 30/05/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 30/05/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 30/05/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 03/05/2024 | New Board Member Duncan James Moore (907867194) Appointed |
| 07/03/2024 | New Board Member Duncan James Moore (907867194) Appointed |
| 07/03/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 07/03/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 07/03/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 21/02/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 18/01/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 18/01/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 18/01/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 04/01/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 04/01/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 04/01/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 04/01/2024 | New Board Member Duncan James Moore (907867194) Appointed |
| 28/12/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 28/12/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 28/12/2023 | New Board Member Duncan James Moore (907867194) Appointed |
| 28/12/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 14/12/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 26/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 06/08/2020 | David Charles Annetts (908137388) has left the board |
| 27/06/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Duncan James Moore (907867194) Appointed |
| 26/03/2019 | PEMBERSTONE (SECRETARIES) LIMITED (915208083) has left the board |
| 26/03/2019 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 30/09/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
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