PEMBERSTONE (OLDCO) LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
PEMBERSTONE (OLDCO) LIMITED is a Private Limited Company from WORCESTER and has the status: Dissolved - no longer trading.
PEMBERSTONE (OLDCO) LIMITED was incorporated 35 years ago on 09/01/1989 and has the registered number: 02333327. The accounts status is UNAUDITED ABRIDGED.
PEMBERSTONE (OLDCO) LIMITED was incorporated 35 years ago on 09/01/1989 and has the registered number: 02333327. The accounts status is UNAUDITED ABRIDGED.
PEMBERSTONE (OLDCO) LIMITED - WORCESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX
This Company Originates in : United Kingdom
Previous trading names include:
PEMBERSTONE LIMITED (until 11/03/2010)
PEMBERSTONE LIMITED (until 11/03/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2023 | 23/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PEMBERSTONE (SECRETARIES) LIMITED | Corporate Secretary | 2001-12-01 | CURRENT | ||
| DUNCAN JAMES MOORE | Apr 1965 | British | Director | 2019-03-31 | CURRENT |
| MR MARK ANDREW REYNOLDS | Apr 1967 | British | Director | 2010-10-01 | CURRENT |
| MR ANDREW MARTIN BARKER | Mar 1965 | British | Director | 2010-10-01 | CURRENT |
| MR DAVID CHARLES ANNETTS | Aug 1959 | British | Secretary | 1995-09-06 UNTIL 2001-01-25 | RESIGNED |
| PEMBERSTONE (DIRECTORS) LIMITED | Corporate Director | 2001-12-01 UNTIL 2010-10-01 | RESIGNED | ||
| CIM MANAGEMENT LIMITED | Secretary | 2001-01-25 UNTIL 2001-12-01 | RESIGNED | ||
| BRYAN WILLIAM BAKER | Dec 1932 | British | Director | 1995-09-15 UNTIL 1999-03-31 | RESIGNED |
| MR JOHN HENRY PARKER | May 1949 | British | Director | 1995-09-15 UNTIL 1999-03-31 | RESIGNED |
| PETER JOHN UNDERHILL | Feb 1948 | British | Director | 1995-03-13 UNTIL 2001-12-01 | RESIGNED |
| MILTON NICHOLAS PSYLLIDES | Oct 1953 | British | Director | RESIGNED | |
| MR DAVID CHARLES ANNETTS | Aug 1959 | British | Director | 2010-10-01 UNTIL 2020-07-01 | RESIGNED |
| MR DAVID CHARLES ANNETTS | Aug 1959 | British | Director | 1995-09-15 UNTIL 2001-12-01 | RESIGNED |
| ANDREW MARTIN BARKER | Mar 1965 | British | Director | 1995-09-15 UNTIL 2001-12-01 | RESIGNED |
| MR ANDREW JOHN BRUCKLAND | Mar 1955 | British | Director | RESIGNED | |
| ANDREW JOHN CANN | Mar 1947 | Director | RESIGNED | ||
| MR CHARLES FAHIE MCKAY COX | May 1935 | British | Director | 1995-09-15 UNTIL 1999-03-31 | RESIGNED |
| MR PAUL HIRD JOSELAND | May 1935 | British | Director | RESIGNED | |
| CAPITAL VENTURES LIMITED | Corporate Secretary | RESIGNED | |||
| CAPITAL VENTURES LIMITED | Corporate Secretary | RESIGNED | |||
| CAPITAL VENTURES LIMITED | Corporate Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pgl (201) Limited | 2016-04-06 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PEMBERSTONE (OLDCO) LIMITED | 2022-10-25 | 31-12-2021 | £31,340,964 equity |
| PEMBERSTONE (OLDCO) LIMITED | 2021-09-29 | 31-12-2020 | £31,340,964 equity |
| PEMBERSTONE (OLDCO) LIMITED | 2020-12-17 | 31-12-2019 | £31,340,964 equity |
| PEMBERSTONE (OLDCO) LIMITED | 2019-09-04 | 31-12-2018 | £31,340,964 equity |
| PEMBERSTONE (OLDCO) LIMITED | 2018-08-08 | 31-12-2017 | £31,340,964 equity |
| Abbreviated Company Accounts - PEMBERSTONE (OLDCO) LIMITED | 2016-07-14 | 31-12-2015 | £31,340,964 equity |
| Abbreviated Company Accounts - PEMBERSTONE (OLDCO) LIMITED | 2015-09-09 | 31-12-2014 | £31,340,964 equity |