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 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
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 |
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 |