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- PEMBERSTONE RETIREMENT
PEMBERSTONE RETIREMENT
Active - Accounts Filed
General Information
NAME
PEMBERSTONE RETIREMENT
COMPANY NUMBER
02279632
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/07/1988
(36 years and 5 months old)
WEBSITE
http://pemberstone.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/2000
13/10/2004
PEMBERSTONE RETIREMENT LIMITED
View all previous names
Previous Names
20/01/2000 13/10/2004 PEMBERSTONE RETIREMENT LIMITED
09/09/1988 20/01/2000 SECOND ROMAN PROPERTY TRUST LIMITED
22/07/1988 09/09/1988 PRESTIGED PUBLIC LIMITED COMPANY
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 |
---|---|---|
RIDDINGS ROAD (NO.2) LIMITED | Non-Trading | View Report |
PEMBERSTONE RETIREMENT | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEMBERSTONE RETIREMENT?
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 RETIREMENT?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERSTONE RETIREMENT?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PEMBERSTONE (SECRETARIES) LIMITED 01/11/2001 - Present (23 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 30 Past: 187 |
View Report |
01/10/2010 - Present (14 years and 2 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 148 |
View Report |
01/10/2010 - Present (14 years and 2 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 52 Past: 169 |
View Report |
Charles Bruce Farquharson Lawson 30/09/1990 - 31/10/1991 (1 years and 1 months) Born in Sep 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 115 |
View Report |
30/09/1990 - Present (34 years and 2 months) Born in Mar 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 42 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 11/09/2022 | Event: New Accounts filed |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 25/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 06/08/2020 | Event: David Charles Annetts (908137388) has left the board |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 25/11/2018 | Event: New Confirmation Statement filed |
Date: 13/08/2018 | Event: New Accounts filed |
Date: 01/12/2017 | Event: New Confirmation Statement filed |
Date: 09/08/2017 | Event: New Accounts filed |
Date: 18/11/2016 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 23/11/2015 | Event: New Confirmation Statement filed |
Date: 16/09/2015 | Event: New Accounts filed |
Date: 09/01/2015 | Event: New Confirmation Statement filed |
Date: 14/04/2014 | Event: New Accounts filed |
Date: 05/02/2014 | Event: New Confirmation Statement filed |
Date: 04/10/2013 | Event: New Accounts filed |
Date: 23/01/2013 | Event: New Confirmation Statement filed |
Date: 22/01/2013 | Event: Change in Reg. Office |
Date: 26/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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