Pemberstone Apartments Three Limited

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General information

Name:

Pemberstone Apartments Three Ltd

Office Address:

Whittington Hall Whittington Road, Whittington WR5 2ZX Worcester

Number: 02541536

Incorporation date: 1990-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pemberstone Apartments Three Limited, a Private Limited Company, that is based in Whittington Hall, Whittington Road, Whittington in Worcester. The company's zip code WR5 2ZX. The firm was established in 1990. The firm's Companies House Reg No. is 02541536. Its registered name change from Predator Three to Pemberstone Apartments Three Limited occurred on 2017-02-02. This business's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. The firm's latest annual accounts describe the period up to 31st December 2022 and the latest annual confirmation statement was filed on 26th May 2023.

The information we have describing this specific enterprise's members shows there are three directors: Duncan M., Andrew B. and Mark R. who were appointed to their positions on 2019-03-31, 2010-10-01. At least one secretary in this firm is a limited company, specifically Pemberstone (secretaries) Limited.

  • Previous company's names
  • Pemberstone Apartments Three Limited 2017-02-02
  • Predator Three Limited 1990-09-14

Financial data based on annual reports

Company staff

Duncan M.

Role: Director

Appointed: 31 March 2019

Latest update: 2 April 2024

Andrew B.

Role: Director

Appointed: 01 October 2010

Latest update: 2 April 2024

Mark R.

Role: Director

Appointed: 01 October 2010

Latest update: 2 April 2024

Pemberstone (secretaries) Limited

Role: Corporate Secretary

Appointed: 01 December 2001

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

Latest update: 2 April 2024

People with significant control

The companies that control this firm include: Pgl (201) 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 2531045.

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 And Wales
Place registered Uk
Registration number 2531045
Notified on 6 April 2016
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 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 September 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 July 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
33
Company Age

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