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PEMBERSTONE VENTURES (2014) LIMITED

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

This company is commonly known as Pemberstone Ventures (2014) Limited. The company was founded 10 years ago and was given the registration number 08550170. 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 74990 - Non-trading company.

Company Information

Name:PEMBERSTONE VENTURES (2014) LIMITED
Company Number:08550170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading 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, England, WR5 2ZX

Corporate Secretary08 July 2014Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Director31 December 2014Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Director30 May 2013Active
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX

Director30 May 2013Active
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX

Director30 May 2013Active

People with Significant Control

Mr Andrew Martin Barker
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-09-07Accounts

Change account reference date company current shortened.

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2022-07-07Incorporation

Memorandum articles.

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2022-07-07Resolution

Resolution.

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2022-07-05Capital

Capital name of class of shares.

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2022-06-30Persons with significant control

Notification of a person with significant control statement.

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2022-06-30Persons with significant control

Cessation of a person with significant control.

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2022-06-30Capital

Capital allotment shares.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-06-13Officers

Termination director company with name termination date.

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2022-03-15Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-12-24Resolution

Resolution.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type dormant.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-02-12Accounts

Accounts with accounts type dormant.

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2017-07-05Resolution

Resolution.

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2017-06-29Capital

Capital allotment shares.

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