This company is commonly known as Pemberstone (oulton Properties) Limited. The company was founded 22 years ago and was given the registration number 04310299. The firm's registered office is in WORCESTER. You can find them at Whittington Hall, Whittington Road, Worcester, Worcestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PEMBERSTONE (OULTON PROPERTIES) LIMITED |
|---|---|---|
| Company Number | : | 04310299 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX | Corporate Secretary | 24 October 2001 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Director | 01 October 2010 | Active |
| Whittington Hall, Whittington Road, 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, England, WR5 2ZX | Director | 01 October 2010 | Active |
| Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX | Corporate Director | 24 October 2001 | Active |
| Pgl (201) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2018-11-09 | Officers | Change person director company with change date. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2016-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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