PEMBERSTONE VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
PEMBERSTONE VENTURES LIMITED
COMPANY NUMBER
08659981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/08/2013
(11 years and 4 months old)
WEBSITE
www.pemberstone.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/08/2013
13/11/2013
PGL (303) LIMITED
WORCESTER
WR5 2ZX
Telephone: 01905361000
TPS: No
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
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 |
|---|---|---|
| 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 |
| 20/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEMBERSTONE VENTURES 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERSTONE VENTURES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2013 - Present (11 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 52 Past: 169 |
View Report |
|
21/08/2013 - Present (11 years and 4 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 |
|
THE WHITTINGTON PARTNERSHIP LLP 08/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
| 20/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 06/08/2020 | David Charles Annetts (918076244) has left the board |
| 11/02/2020 | New Board Member David Andrew Williams (925366148) Appointed |
| 12/10/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 09/09/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 16/10/2015 | New Board Member Duncan James Moore (907867194) Appointed |
| 07/10/2015 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 14/07/2015 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (919927003) Appointed |
| 04/02/2015 | Mark Ashley Anslow (919439537) has left the board |
| 04/02/2015 | New Board Member Mark Ashley Anslow (919399351) Appointed |
| 28/01/2015 | New Board Member Mark Ashley Anslow (919439537) Appointed |
| 28/01/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 02/09/2013 | Mark Andrew Reynolds (918076193) has left the board |
| 02/09/2013 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
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