Pemberstone Properties (no. 8) Limited

General information

Name:

Pemberstone Properties (no. 8) Ltd

Office Address:

Whittington Hall Whittington Road WR5 2ZX Worcester

Number: 15135299

Incorporation date: 2023-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pemberstone Properties (no. 8) Limited is established as Private Limited Company, with headquarters in Whittington Hall, Whittington Road in Worcester. The headquarters' located in WR5 2ZX. The enterprise was established in 2023. The company's registration number is 15135299. The company's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate.

There's a number of three directors overseeing this specific business at the moment, specifically Andrew B., Mark R. and Duncan M. who have been doing the directors responsibilities for one year. Another limited company has been appointed as one of the secretaries of this company: The Whittington Partnership Llp.

The companies with significant control over this firm are: Pemberstone Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worcester at Whittington Road, WR5 2ZX and was registered as a PSC under the reg no 06648373.

Financial data based on annual report

Company staff

Andrew B.

Role: Director

Appointed: 13 September 2023

Latest update: 24 January 2024

Mark R.

Role: Director

Appointed: 13 September 2023

Latest update: 24 January 2024

Duncan M.

Role: Director

Appointed: 13 September 2023

Latest update: 24 January 2024

Role: Corporate Secretary

Appointed: 13 September 2023

Address: Whittington Road, Worcester, WR5 2ZX, England

Latest update: 24 January 2024

People with significant control

Pemberstone Limited
Address: Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 06648373
Notified on 13 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 13 June 2025
Confirmation statement next due date 26 September 2024
Annual Accounts
Start Date For Period Covered By Report 2023-09-13
End Date For Period Covered By Report 2023-10-12

Company filings

Filing category

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Incorporation
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Certificate of incorporation (NEWINC)
filed on: 13th, September 2023
incorporation
Free Download Download filing (23 pages)
Capital declared on Wed, 13th Sep 2023: 1.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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