PEMBERSTONE RESIDENTIAL PROPERTIES - WORCESTER


Company Profile Company Filings

Overview

PEMBERSTONE RESIDENTIAL PROPERTIES is a Private Unlimited Company from WORCESTER and has the status: Active.
PEMBERSTONE RESIDENTIAL PROPERTIES was incorporated 30 years ago on 13/07/1993 and has the registered number: 02835753. The accounts status is MICRO ENTITY.

PEMBERSTONE RESIDENTIAL PROPERTIES - 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 31/12/2022

Registered Office

WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

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 ANDREW MARTIN BARKER Mar 1965 British Director 2010-10-01 CURRENT
MR DAVID CHARLES ANNETTS Aug 1959 British Director 1996-05-01 UNTIL 2001-12-01 RESIGNED
CIM MANAGEMENT LIMITED Secretary 1997-06-02 UNTIL 2001-12-01 RESIGNED
SARAH ELIZABETH JONES Jun 1967 Secretary 1993-07-14 UNTIL 1993-08-17 RESIGNED
ANDREW MARTIN BARKER Mar 1965 British Director 1997-06-02 UNTIL 2001-12-01 RESIGNED
MRS HELEN EDITH LOVATT Sep 1959 British Director 1994-09-21 UNTIL 1996-05-01 RESIGNED
JANE PRIEST Jan 1967 British Director 1993-07-14 UNTIL 1993-08-17 RESIGNED
MR GLYN MALCOLM MILES Aug 1957 British Director 1997-06-26 UNTIL 2000-04-01 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 2010-10-01 UNTIL 2020-07-01 RESIGNED
PEMBERSTONE (DIRECTORS) LIMITED Corporate Director 2001-12-01 UNTIL 2010-10-01 RESIGNED
MR ANDREW JOHN BRUCKLAND Mar 1955 British Director 1993-08-17 UNTIL 2001-12-01 RESIGNED
CLARE SHILEAN DESMOND May 1966 British Director 1993-08-17 UNTIL 1994-09-21 RESIGNED
SARAH ELIZABETH JONES Jun 1967 Director 1993-07-14 UNTIL 1993-08-17 RESIGNED
CAPITAL VENTURES LIMITED Corporate Secretary 1993-08-17 UNTIL 1997-06-02 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-07-13 UNTIL 1993-07-14 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-07-13 UNTIL 1993-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Riddings Road (No. 2) Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAVE NOMINEES LIMITED STOCKPORT ENGLAND Active DORMANT 99999 - Dormant Company
CHELTEN HOMES LIMITED WORCESTER Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
AQUILA INVESTMENTS LIMITED CAMBRIDGE Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
DUOSTORE LIMITED BANGOR Dissolved... FULL 68100 - Buying and selling of own real estate
CAVE 7 LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
CAVE 6 LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
CAVE 3 LIMITED WORCESTER Dissolved... 99999 - Dormant Company
LOMAS DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
TRINITY HALL RESIDENCES (1) LIMITED Active SMALL 41100 - Development of building projects
PEMBERSTONE REVERSIONS LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PEMBERSTONE HOUSING LIMITED WORCESTER Dissolved... 99999 - Dormant Company
CIM EMPLOYMENT SERVICES LIMITED WORCESTER Active DORMANT 82990 - Other business support service activities n.e.c.
CIM RESIDENTIAL LIMITED WORCESTER Dissolved... 68100 - Buying and selling of own real estate
ST JOHN'S COLLEGE DEVELOPMENT LIMITED Active DORMANT 74990 - Non-trading company
CIM MANAGEMENT 2 LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WESTMOOR HOMES LIMITED WORCESTER Dissolved... SMALL 68100 - Buying and selling of own real estate
CITY PROPERTY SOLUTIONS LIMITED WORCESTER Dissolved... 41100 - Development of building projects
BEAUMONT BUILDING RESIDENTIAL LIMITED WORCESTER Dissolved... 68100 - Buying and selling of own real estate
WHITTINGTON INVESTMENTS LLP WORCESTER Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PEMBERSTONE RESIDENTIAL PROPERTIES 2023-09-09 31-12-2022 £1 equity
Micro-entity Accounts - PEMBERSTONE RESIDENTIAL PROPERTIES 2022-09-08 31-12-2021 £1 equity
Micro-entity Accounts - PEMBERSTONE RESIDENTIAL PROPERTIES 2021-09-17 31-12-2020 £1 equity
Micro-entity Accounts - PEMBERSTONE RESIDENTIAL PROPERTIES 2020-12-17 31-12-2019 £1 equity
Micro-entity Accounts - PEMBERSTONE RESIDENTIAL PROPERTIES 2019-09-04 31-12-2018 £1 equity
Micro-entity Accounts - PEMBERSTONE RESIDENTIAL PROPERTIES 2018-08-10 31-12-2017 £1 equity
Micro-entity Accounts - PEMBERSTONE RESIDENTIAL PROPERTIES 2017-08-05 31-12-2016 £1 equity
Abbreviated Company Accounts - PEMBERSTONE RESIDENTIAL PROPERTIES 2016-07-15 31-12-2015 £1 equity
Abbreviated Company Accounts - PEMBERSTONE RESIDENTIAL PROPERTIES 2015-09-10 31-12-2014 £1 equity

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