Pemberstone Properties (no. 5) Limited

General information

Name:

Pemberstone Properties (no. 5) Ltd

Office Address:

Whittington Hall Whittington Road WR5 2ZX Worcester

Number: 08269415

Incorporation date: 2012-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pemberstone Properties (no. 5) is a company registered at WR5 2ZX Worcester at Whittington Hall. This business has been registered in year 2012 and is registered as reg. no. 08269415. This business has been actively competing on the British market for 12 years now and company current status is active. The company's listed name switch from Pgl (116) to Pemberstone Properties (no. 5) Limited took place on 2017-05-10. This business's registered with SIC code 68100, that means Buying and selling of own real estate. Pemberstone Properties (no. 5) Ltd reported its account information for the period up to 2022/12/31. The business most recent annual confirmation statement was submitted on 2023/06/25.

Currently, the directors officially appointed by the following firm are: Duncan M. selected to lead the company five years ago, Andrew B. selected to lead the company in 2017 and Mark R. selected to lead the company on 2012-10-26. At least one secretary in this firm is a limited company, specifically Pemberstone (secretaries) Limited.

  • Previous company's names
  • Pemberstone Properties (no. 5) Limited 2017-05-10
  • Pgl (116) Limited 2012-10-26

Financial data based on annual reports

Company staff

Duncan M.

Role: Director

Appointed: 31 March 2019

Latest update: 19 June 2024

Andrew B.

Role: Director

Appointed: 24 April 2017

Latest update: 19 June 2024

Role: Corporate Secretary

Appointed: 26 October 2012

Address: Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom

Latest update: 19 June 2024

Mark R.

Role: Director

Appointed: 26 October 2012

Latest update: 19 June 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 6648373.

Pemberstone Limited
Address: Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 6648373
Notified on 24 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pgl (201) Limited
Address: Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 2531045
Notified on 6 April 2016
Ceased on 24 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-26
End Date For Period Covered By Report 2013-10-31
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 7 July 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 13 May 2016
Annual Accounts 4 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 July 2017
Annual Accounts 26 June 2014
Date Approval Accounts 26 June 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 25th June 2024 (CS01)
filed on: 9th, July 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
Company Age

Similar companies nearby

Closest companies