PEMBERSTONE (OULTON PROPERTIES) LIMITED
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER WR5 2ZX- Active
- Private Limited Company
- Company No. 04310299
- Last Updated: 01 Mar 2024
Company Profile
PEMBERSTONE (OULTON PROPERTIES) LIMITED was incorporated on Wednesday, October 24, 2001 as a Private Limited Company with registered address in WORCESTER. PEMBERSTONE (OULTON PROPERTIES) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years and 23 days.
| Name | PEMBERSTONE (OULTON PROPERTIES) LIMITED |
|---|---|
| Company number | 04310299 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pgl (201) Limited Whittington Road, WR5 2ZX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PEMBERSTONE (OULTON PROPERTIES) LIMITED | 24 Oct 2001 |