PEMBERSTONE SERVICED APARTMENTS LIMITED - WORCESTER


Company Profile Company Filings

Overview

PEMBERSTONE SERVICED APARTMENTS LIMITED is a Private Limited Company from WORCESTER and has the status: Dissolved - no longer trading.
PEMBERSTONE SERVICED APARTMENTS LIMITED was incorporated 26 years ago on 17/06/1997 and has the registered number: 03387880.

PEMBERSTONE SERVICED APARTMENTS 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
CIM MANAGEMENT LIMITED Secretary 1998-08-03 UNTIL 2001-12-01 RESIGNED
CAPITAL VENTURES PLC Nominee Secretary 1997-06-17 UNTIL 1998-08-03 RESIGNED
ADRIAN MICHAEL COLEMAN May 1968 British Nominee Director 1997-06-17 UNTIL 1998-08-03 RESIGNED
PEMBERSTONE (DIRECTORS) LIMITED Corporate Director 2001-12-01 UNTIL 2010-10-01 RESIGNED
MR ANDREW JOHN BRUCKLAND Mar 1955 British Director 1998-08-03 UNTIL 2001-12-01 RESIGNED
ANDREW MARTIN BARKER Mar 1965 British Director 1998-08-03 UNTIL 2001-12-01 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 1998-08-03 UNTIL 2001-12-01 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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CIM EMPLOYMENT SERVICES LIMITED WORCESTER Active DORMANT 82990 - Other business support service activities n.e.c.
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CV SECURITIES LIMITED WORCESTER Dissolved... DORMANT 99999 - Dormant Company
CAPITAL VENTURES LIMITED BIRMINGHAM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CIM MANAGEMENT 2 LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRUNSWICK TERRACE LIMITED WORCESTER Dissolved... MICRO ENTITY 99999 - Dormant Company
THE DEAN CLOSE FOUNDATION GLOUCESTERSHIRE Active GROUP 85100 - Pre-primary education

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PEMBERSTONE SERVICED APARTMENTS LIMITED 2018-08-10 31-12-2017 £68,376 equity
Micro-entity Accounts - PEMBERSTONE SERVICED APARTMENTS LIMITED 2017-08-05 31-12-2016 £68,376 equity
Abbreviated Company Accounts - PEMBERSTONE SERVICED APARTMENTS LIMITED 2016-07-15 31-12-2015 £68,376 equity
Abbreviated Company Accounts - PEMBERSTONE SERVICED APARTMENTS LIMITED 2015-09-10 31-12-2014 £68,376 equity

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