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- PEMBERSTONE DEVELOPMENTS LIMITED
PEMBERSTONE DEVELOPMENTS LIMITED
Company is dissolved
General Information
NAME
PEMBERSTONE DEVELOPMENTS LIMITED
COMPANY NUMBER
05549885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
31/08/2005
(19 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
11/03/2011
15/10/2015
WESTMOOR HOMES (1) LIMITED
View all previous names
Previous Names
11/03/2011 15/10/2015 WESTMOOR HOMES (1) LIMITED
18/05/2006 11/03/2011 WESTMOOR HOMES (CREWKERNE) LIMITED
31/08/2005 18/05/2006 PGL (SIXTY-FIVE) 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 |
---|---|---|
WESTMOOR DEVELOPMENTS LIMITED | Company is dissolved | View Report |
PEMBERSTONE DEVELOPMENTS LIMITED | Company is dissolved | View Report |
PEMBERSTONE PROPERTIES (NO. 4) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
Date: 24/10/2024 | Event: New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
Date: 24/10/2024 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Credit Risk Overview
Want to learn more about PEMBERSTONE DEVELOPMENTS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERSTONE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PEMBERSTONE (DIRECTORS) LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 168 |
View Report |
PEMBERSTONE (SECRETARIES) LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 31 Past: 186 |
View Report |
Born in Aug 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
Born in Mar 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 45 Past: 148 |
View Report |
THE WHITTINGTON PARTNERSHIP LLP Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 11 Past: 105 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
Date: 24/10/2024 | Event: New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
Date: 24/10/2024 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 24/10/2024 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 11/10/2024 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 03/10/2024 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 03/10/2024 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 30/05/2024 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 30/05/2024 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 07/03/2024 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 07/03/2024 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 07/03/2024 | Event: New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
Date: 21/02/2024 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 18/01/2024 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 18/01/2024 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 04/01/2024 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 04/01/2024 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 03/01/2024 | Event: New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
Date: 28/12/2023 | Event: New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
Date: 28/12/2023 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 28/12/2023 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 14/12/2023 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 16/11/2023 | Event: New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
Date: 09/11/2023 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 09/11/2023 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 10/10/2023 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 28/09/2023 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 28/09/2023 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 20/07/2023 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 20/07/2023 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 13/04/2023 | Event: New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
Date: 19/01/2023 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 19/01/2023 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 05/01/2023 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 05/01/2023 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 13/05/2022 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 21/04/2022 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 21/04/2022 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 13/01/2022 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 23/12/2021 | Event: New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
Date: 23/12/2021 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 16/12/2021 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 16/12/2021 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 09/12/2021 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 09/12/2021 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 27/10/2021 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 18/09/2020 | Event: New Confirmation Statement filed |
Date: 05/08/2020 | Event: David Charles Annetts (908137388) has left the board |
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