PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED
Company is dissolved
General Information
NAME
PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED
COMPANY NUMBER
03538999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/04/1998
(26 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
14/06/1999
26/05/2000
PEMBERSTONE DEVELOPMENTS LIMITED
View all previous names
WORCESTERSHIRE
WR5 2ZX
Telephone: 01905354444
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 |
|---|---|---|
| This company does not have a group structure. | ||
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 David Charles Annetts (908137388) Appointed |
Credit Risk Overview
Want to learn more about PEMBERSTONE DEVELOPMENTS (MANCHESTER) 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 DEVELOPMENTS (MANCHESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERSTONE DEVELOPMENTS (MANCHESTER) 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 |
|---|---|---|---|---|
|
01/04/1998 - 02/06/1999 (1 years and 2 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
01/04/1998 - 02/06/1999 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 258 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 124 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
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 David Charles Annetts (908137388) 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 David Charles Annetts (908137388) Appointed |
| 03/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 30/05/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 30/05/2024 | New Board Member David Charles Annetts (908137388) Appointed |
| 30/05/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 30/05/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 07/03/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 07/03/2024 | New Board Member David Charles Annetts (908137388) 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 David Charles Annetts (908137388) Appointed |
| 18/01/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 04/01/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 04/01/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 04/01/2024 | New Board Member David Charles Annetts (908137388) Appointed |
| 04/01/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 28/12/2023 | New Board Member David Charles Annetts (908137388) 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 Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 14/12/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 09/11/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 09/11/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 09/11/2023 | New Board Member David Charles Annetts (908137388) Appointed |
| 09/11/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 10/10/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 28/09/2023 | New Board Member David Charles Annetts (908137388) Appointed |
| 28/09/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 28/09/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 28/09/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 20/07/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 20/07/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 20/07/2023 | New Board Member David Charles Annetts (908137388) Appointed |
| 20/07/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 03/07/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 11/08/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
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