PEMBERTON ESTATES LIMITED - WORCESTER


Company Profile Company Filings

Overview

PEMBERTON ESTATES LIMITED is a Private Limited Company from WORCESTER and has the status: Dissolved - no longer trading.
PEMBERTON ESTATES LIMITED was incorporated 31 years ago on 26/04/1993 and has the registered number: 02812556.

PEMBERTON ESTATES 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 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 MARTIN BARKER Mar 1965 British Director 2010-10-01 CURRENT
PEMBERSTONE (DIRECTORS) LIMITED Corporate Director 2001-12-01 UNTIL 2010-10-01 RESIGNED
PETER NIGEL MONDON Aug 1958 British Director 1993-05-20 UNTIL 1999-09-27 RESIGNED
DAVID RICHARD EVANS Aug 1944 British Director 1993-05-20 UNTIL 1999-09-27 RESIGNED
ANDREW MARTIN BARKER Mar 1965 British Director 1993-05-20 UNTIL 2001-12-01 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 1993-05-20 UNTIL 2001-12-01 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1993-04-26 UNTIL 1993-05-20 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1993-04-26 UNTIL 1993-05-20 RESIGNED
MRS GAIL MARY SCRIVEN Jan 1966 Secretary 1993-05-20 UNTIL 1995-06-30 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1993-04-26 UNTIL 1993-05-20 RESIGNED
CIM MANAGEMENT LIMITED Secretary 1999-09-27 UNTIL 2001-12-01 RESIGNED
GERARD VINCENT FRANCOMB Secretary 1995-06-30 UNTIL 1999-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cim Management 2 Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PRIPEAR TWENTY THREE LIMITED DUDLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PEMBERTON ESTATES LIMITED 2018-08-10 31-12-2017 £100 equity
Micro-entity Accounts - PEMBERTON ESTATES LIMITED 2017-08-05 31-12-2016 £100 equity
Abbreviated Company Accounts - PEMBERTON ESTATES LIMITED 2016-07-15 31-12-2015 £100 equity
Abbreviated Company Accounts - PEMBERTON ESTATES LIMITED 2015-09-22 31-12-2014 £100 equity

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