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PEMBERSTONE REVERSIONS (KENDAL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pemberstone Reversions (kendal) Limited. The company was founded 13 years ago and was given the registration number 07288970. 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 99999 - Dormant Company.

Company Information

Name:PEMBERSTONE REVERSIONS (KENDAL) LIMITED
Company Number:07288970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Corporate Secretary18 June 2010Active
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX

Director21 June 2012Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Director31 March 2019Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Director18 June 2010Active
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX

Director21 June 2012Active

People with Significant Control

Pemberstone Reversions (Holdings) Limited
Notified on:21 December 2023
Status:Active
Country of residence:England
Address:Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Pemberstone Reversions (3) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Persons with significant control

Cessation of a person with significant control.

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2024-04-10Persons with significant control

Notification of a person with significant control.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Change account reference date company current extended.

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2020-08-04Officers

Termination director company with name termination date.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-02Officers

Appoint person director company with name date.

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2018-11-12Officers

Change person director company with change date.

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2018-08-09Accounts

Accounts with accounts type dormant.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-11-22Mortgage

Mortgage satisfy charge full.

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2017-11-22Mortgage

Mortgage satisfy charge full.

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2017-08-04Accounts

Accounts with accounts type dormant.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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