PEMBERSTONE RESIDENTIAL (HFT10) LIMITED - WORCESTER


Company Profile Company Filings

Overview

PEMBERSTONE RESIDENTIAL (HFT10) LIMITED is a Private Limited Company from WORCESTER and has the status: Dissolved - no longer trading.
PEMBERSTONE RESIDENTIAL (HFT10) LIMITED was incorporated 31 years ago on 18/02/1993 and has the registered number: 02793120. The accounts status is UNAUDITED ABRIDGED.

PEMBERSTONE RESIDENTIAL (HFT10) LIMITED - WORCESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEMBERSTONE (SECRETARIES) LIMITED Corporate Secretary 2001-12-01 CURRENT
MR ANDREW MARTIN BARKER Mar 1965 British Director 2010-10-01 CURRENT
MR MARK ANDREW REYNOLDS Apr 1967 British Director 2010-10-01 CURRENT
MR DAVID CHARLES ANNETTS Aug 1959 British Director 2010-10-01 CURRENT
MR ANDREW JOHN BRUCKLAND Mar 1955 British Director 1998-05-18 UNTIL 2001-12-01 RESIGNED
ANDREW MARTIN BARKER Mar 1965 British Director 1998-05-18 UNTIL 2001-12-01 RESIGNED
LADY SUSAN HORDERN Oct 1938 British Director 1993-05-04 UNTIL 1998-05-18 RESIGNED
MR ANDREW THOMPSON Feb 1958 British Director 1993-03-12 UNTIL 1993-09-30 RESIGNED
MR CHARLES ANTHONY FRY Jan 1940 British Nominee Director 1993-02-18 UNTIL 1993-05-04 RESIGNED
ALAN FORBES SHANKLEY Dec 1949 Director 1993-09-30 UNTIL 1998-05-18 RESIGNED
PEMBERSTONE (DIRECTORS) LIMITED Corporate Director 2001-12-01 UNTIL 2010-10-01 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 1998-05-18 UNTIL 2001-12-01 RESIGNED
ROBERT ANTHONY LO Dec 1951 British Nominee Director 1993-02-18 UNTIL 1998-05-18 RESIGNED
ANGELI ASHA GULHANE Secretary 1994-03-01 UNTIL 1996-11-22 RESIGNED
MR PETER CHARLES MICHAEL DIMENT Aug 1933 British Secretary 1993-02-18 UNTIL 1994-03-01 RESIGNED
JACQUELINE ANNE DOWDESWELL May 1967 Secretary 1996-11-22 UNTIL 1998-05-18 RESIGNED
CIM MANAGEMENT LIMITED Secretary 1998-05-18 UNTIL 2001-12-01 RESIGNED
DOCTOR LISBETH ANN CHILDS British Secretary 1997-06-02 UNTIL 1998-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pgl (201) Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MORTGAGE EXPRESS SHIPLEY ENGLAND Active FULL 64922 - Activities of mortgage finance companies
MORTGAGE EXPRESS HOLDINGS BINGLEY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PEMBERSTONE RESIDENTIAL (HFT7) LIMITED WORCESTER Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
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BRADFORD & BINGLEY LIMITED SHIPLEY ENGLAND Active GROUP 64922 - Activities of mortgage finance companies
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BRADFORD & BINGLEY FUNDING NO 1 LIMITED BINGLEY Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AIRE VALLEY FUNDING 1 LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
BRADFORD & BINGLEY FUNDING NO 3 LIMITED BINGLEY Dissolved... FULL 99999 - Dormant Company
AITCHISON & COLEGRAVE LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
PEMBERSTONE RESIDENTIAL (HFT10) LIMITED 2018-08-09 31-12-2017 £4,171,656 equity
Abbreviated Company Accounts - PEMBERSTONE RESIDENTIAL (HFT10) LIMITED 2016-07-14 31-12-2015 £4,171,656 equity
Abbreviated Company Accounts - PEMBERSTONE RESIDENTIAL (HFT10) LIMITED 2015-09-09 31-12-2014 £4,171,656 equity

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