Pemberstone Ventures (2014) Limited in Worcester, WR5 2ZX

Description

Data updated on: 01-11-2023

Pemberstone Ventures (2014) Limited has been on the market for 11 years. Registered with number 08550170 in 2013, the firm is based at Whittington Hall, Worcester WR5 2ZX. The company's registered name switch from Pgl (301) to Pemberstone Ventures (2014) Limited occurred on 2014-11-07. The firm's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The business most recent filed accounts documents cover the period up to 2022-12-31 and the latest confirmation statement was released on 2022-11-07.

In order to satisfy its customers, this company is continually controlled by a body of three directors who are Mark A., Andrew B. and Mark R.. Their constant collaboration has been of prime use to this specific company since December 2014. Another limited company has been appointed as one of the secretaries of this company: The Whittington Partnership Llp.

Previous company's names
Pemberstone Ventures (2014) Limited 2014-11-07
Pgl (301) Limited 2013-05-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2022-12-31
Currency
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	15	15	15	15
Current Assets									15	17
Net Assets Liabilities				1	1	15	15	15	15	17
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Creditors										20 100
Fixed Assets										20 100
Net Current Assets Liabilities									15	20 083
Number Shares Allotted	130	1	130	130	130	1 488	1 488	1 488	1 488
Par Value Share	0	1	0	0	0	0	0	0	0
Total Assets Less Current Liabilities									15	17
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Mark A.

Role: Director

Appointed: 31 December 2014

Latest update: 11 April 2024

The Whittington Partnership Llp

Role: Corporate Secretary

Appointed: 08 July 2014

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

Latest update: 11 April 2024

Andrew B.

Role: Director

Appointed: 30 May 2013

Latest update: 11 April 2024

Mark R.

Role: Director

Appointed: 30 May 2013

Latest update: 11 April 2024

People with significant control

Andrew B.

Notified on 6 April 2016

Ceased on 29 June 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 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	21 November 2023
Confirmation statement last made up date	07 November 2022

Annual Accounts 24 February 2015
Start Date For Period Covered By Report	2013-05-30
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	24 February 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	28 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	31 January 2017
Annual Accounts 12 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	12 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2022-12-31

Pemberstone Ventures (2014) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark A.

The Whittington Partnership Llp

Andrew B.

Mark R.

David A.

People with significant control

Andrew B.

Accounts Documents

Company filings

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