PEMBERSTONE PROPERTIES (NO. 2) LIMITED
Active - Accounts Filed
General Information
NAME
PEMBERSTONE PROPERTIES (NO. 2) LIMITED
COMPANY NUMBER
08948182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/03/2014
(10 years and 9 months old)
WEBSITE
www.pemberstone.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR5 2ZX
Telephone: 01905361000
TPS: No
Whittington Hall
Whittington Road
Worcester
Worcestershire 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 |
|---|---|---|
| PGL (201) LIMITED | Active - Accounts Filed | View Report |
| PEMBERSTONE PROPERTIES (NO. 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEMBERSTONE PROPERTIES (NO. 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 PROPERTIES (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERSTONE PROPERTIES (NO. 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 |
|---|---|---|---|---|
|
19/03/2014 - Present (10 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 45 Past: 148 |
View Report |
|
19/03/2014 - Present (10 years and 9 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 52 Past: 169 |
View Report |
|
THE WHITTINGTON PARTNERSHIP LLP 08/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2019 - Present (5 years and 8 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 32 Past: 71 |
View Report |
|
19/03/2014 - Present (10 years and 9 months) Born in Aug 1959 |
Resigned | Director |
Current: 2 Past: 227 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 05/04/2023 | 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 |
| 21/05/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 06/08/2020 | David Charles Annetts (908137388) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Duncan James Moore (907867194) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 14/07/2015 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (919927078) Appointed |
| 14/04/2015 | New Annual Return filed |
| 28/03/2014 | New Board Member David Charles Annetts (908137388) Appointed |
| 28/03/2014 | David Charles Annetts (918607741) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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