PEMBERSTONE PROPERTIES (NO. 5) LIMITED
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER WR5 2ZX- Active
- Private Limited Company
- Company No. 08269415
- Last Updated: 01 Mar 2024
Company Profile
PEMBERSTONE PROPERTIES (NO. 5) LIMITED was incorporated on Friday, October 26, 2012 as a Private Limited Company with registered address in WORCESTER. PEMBERSTONE PROPERTIES (NO. 5) 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 11 years 11 months and 9 days.
| Name | PEMBERSTONE PROPERTIES (NO. 5) LIMITED |
|---|---|
| Company number | 08269415 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2012 |
| 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: Monday, April 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Pgl (201) Limited Whittington Road, WR5 2ZX |
Dates: Wednesday, April 6, 2016 - Monday, April 24, 2017
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 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEMBERSTONE PROPERTIES (NO. 5) LIMITED | 26 Oct 2012 |
| PGL (116) LIMITED | 10 May 2017 |