PEMBERSTONE PROPERTIES (NO. 1) LIMITED
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER WR5 2ZX- Active
- Private Limited Company
- Company No. 07288948
- Last Updated: 01 Jun 2023
Company Profile
PEMBERSTONE PROPERTIES (NO. 1) LIMITED was incorporated on Friday, June 18, 2010 as a Private Limited Company with registered address in WORCESTER. PEMBERSTONE PROPERTIES (NO. 1) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 14 years 3 months and 14 days.
| Name | PEMBERSTONE PROPERTIES (NO. 1) LIMITED |
|---|---|
| Company number | 07288948 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2010 |
| 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 |
|---|---|
| Pemberstone Limited Whittington Road, WR5 2ZX |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-368 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PEMBERSTONE PROPERTIES (NO. 1) LIMITED | 18 Jun 2010 |
| PGL (NINETY-SEVEN) LIMITED | 15 Apr 2011 |
| PEMBERSTONE (PETERLEE) LIMITED | 05 Feb 2014 |