PEMBERSTONE VENTURES (2013) LIMITED
Active - Accounts Filed
General Information
NAME
PEMBERSTONE VENTURES (2013) LIMITED
COMPANY NUMBER
06648449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/07/2008
(16 years and 5 months old)
WEBSITE
http://lplsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/2010
13/11/2013
PEMBERSTONE VENTURES LIMITED
View all previous names
WORCESTERSHIRE
WR5 2ZX
Telephone: 01905459219
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: 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 |
|---|---|---|
| PEMBERSTONE VENTURES LIMITED | Active - Accounts Filed | View Report |
| PEMBERSTONE VENTURES (2013) LIMITED | Active - Accounts Filed | View Report |
| MAXIM INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEMBERSTONE VENTURES (2013) 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 VENTURES (2013) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERSTONE VENTURES (2013) 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 |
|---|---|---|---|---|
|
01/10/2008 - Present (16 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 52 Past: 169 |
View Report |
|
THE WHITTINGTON PARTNERSHIP LLP 16/03/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2010 - Present (14 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 45 Past: 148 |
View Report |
|
31/12/2014 - Present (9 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
28/09/2015 - Present (9 years and 3 months) Born in Apr 1965 (age: 59) |
Active | 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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 06/08/2020 | David Charles Annetts (908137388) has left the board |
| 11/02/2020 | New Board Member David Andrew Williams (925366148) Appointed |
| 12/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 18/07/2016 | PEMBERSTONE (SECRETARIES) LIMITED (907790662) has left the board |
| 16/10/2015 | New Board Member Duncan James Moore (907867194) Appointed |
| 01/09/2015 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 04/02/2015 | Mark Ashley Anslow (919439615) has left the board |
| 04/02/2015 | New Board Member Mark Ashley Anslow (919399351) Appointed |
| 28/01/2015 | New Board Member Mark Ashley Anslow (919439615) Appointed |
| 11/10/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
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