This company is commonly known as Pemberstone Developments 2 Limited. The company was founded 23 years ago and was given the registration number 04005852. The firm's registered office is in WORCESTER. You can find them at Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | PEMBERSTONE DEVELOPMENTS 2 LIMITED |
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Company Number | : | 04005852 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 June 2000 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX | Corporate Secretary | 01 December 2001 | Active |
Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Director | 01 October 2010 | Active |
Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX | Director | 31 March 2019 | Active |
Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Director | 01 October 2010 | Active |
Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Secretary | 01 June 2000 | Active |
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX | Director | 01 October 2010 | Active |
The Snead, Pensax, Abberley, WR6 6AG | Director | 01 June 2000 | Active |
Upper Birch Farm, Shatterford, Bewdley, DY12 1TR | Director | 01 June 2000 | Active |
18 Eldorado Road, Cheltenham, GL50 2PT | Director | 01 June 2000 | Active |
8 Vincent Avenue, Stratford Upon Avon, CV37 6SR | Director | 01 June 2000 | Active |
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX | Corporate Director | 01 December 2001 | Active |
Pgl (201) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-26 | Gazette | Gazette dissolved voluntary. | Download |
2023-10-10 | Gazette | Gazette notice voluntary. | Download |
2023-10-03 | Dissolution | Dissolution application strike off company. | Download |
2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-03 | Officers | Termination director company with name termination date. | Download |
2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-05 | Accounts | Accounts with accounts type small. | Download |
2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-02 | Officers | Appoint person director company with name date. | Download |
2018-11-12 | Officers | Change person director company with change date. | Download |
2018-09-20 | Accounts | Accounts with accounts type small. | Download |
2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-21 | Accounts | Accounts with accounts type small. | Download |
2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-13 | Accounts | Accounts with accounts type full. | Download |
2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-15 | Change of name | Certificate change of name company. | Download |
2015-10-02 | Accounts | Accounts with accounts type full. | Download |
2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-20 | Miscellaneous | Miscellaneous. | Download |
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