PEMBERSTONE DEVELOPMENTS 2 LIMITED
Company is dissolved
General Information
NAME
PEMBERSTONE DEVELOPMENTS 2 LIMITED
COMPANY NUMBER
04005852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/06/2000
(24 years and 5 months old)
WEBSITE
www.pemberstone.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
01/06/2000
15/10/2015
PEMBERSTONE DEVELOPMENTS LIMITED
WORCESTERSHIRE
WR5 2ZX
Telephone: 01905361000
TPS: No
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 |
|---|---|---|
| PGL (201) LIMITED | Active - Accounts Filed | View Report |
| PEMBERSTONE DEVELOPMENTS 2 LIMITED | Company is dissolved | View Report |
| BRUNSWICK TERRACE 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 DEVELOPMENTS 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERSTONE DEVELOPMENTS 2 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 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 |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 168 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 186 |
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 Duncan James Moore (907867194) Appointed |
| 03/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 03/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 16/08/2024 | 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 Mark Andrew Reynolds (904144664) Appointed |
| 30/05/2024 | New Board Member Andrew Martin Barker (914981313) 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 Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 07/03/2024 | New Board Member Duncan James Moore (907867194) Appointed |
| 07/03/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 07/03/2024 | New Board Member Mark Andrew Reynolds (904144664) 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 Duncan James Moore (907867194) 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 Mark Andrew Reynolds (904144664) Appointed |
| 14/06/2023 | 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 |
| 16/06/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | David Charles Annetts (908137388) has left the board |
| 27/06/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Duncan James Moore (907867194) Appointed |
| 23/09/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
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