PEMBERSTONE RESIDENTIAL PROPERTIES

PEMBERSTONE RESIDENTIAL PROPERTIES

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePEMBERSTONE RESIDENTIAL PROPERTIES
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 02835753
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEMBERSTONE RESIDENTIAL PROPERTIES?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PEMBERSTONE RESIDENTIAL PROPERTIES located?

    Registered Office Address
    Whittington Hall
    Whittington Road, Whittington
    WR5 2ZX Worcester
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of PEMBERSTONE RESIDENTIAL PROPERTIES?

    Previous Company Names
    Company NameFromUntil
    ENTER-IN SCHEME LIMITEDDec 08, 1993Dec 08, 1993
    LIMEBUY LIMITEDJul 13, 1993Jul 13, 1993

    What are the latest accounts for PEMBERSTONE RESIDENTIAL PROPERTIES?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PEMBERSTONE RESIDENTIAL PROPERTIES?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for PEMBERSTONE RESIDENTIAL PROPERTIES?

    Filings
    DateDescriptionDocumentType

    Appointment of The Whittington Partnership Llp as a secretary on Feb 04, 2025

    2 pagesAP04

    Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on Feb 04, 2025

    1 pagesTM02

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 07, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Termination of appointment of David Charles Annetts as a director on Jul 01, 2020

    1 pagesTM01

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Andrew Reynolds on Nov 09, 2018

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Who are the officers of PEMBERSTONE RESIDENTIAL PROPERTIES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE WHITTINGTON PARTNERSHIP LLP
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United Kingdom
    Secretary
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC300063
    331949690001
    BARKER, Andrew Martin
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United KingdomBritishCompany Director149813130009
    REYNOLDS, Mark Andrew
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United KingdomBritishDirector41446640003
    JONES, Sarah Elizabeth
    Bradley Green House
    Grendon
    CV9 3DN Atherstone
    Warwickshire
    Secretary
    Bradley Green House
    Grendon
    CV9 3DN Atherstone
    Warwickshire
    BritishSolicitor35188770003
    CAPITAL VENTURES PLC
    Manor Park Place
    Rutherford Way
    GL51 9TR Cheltenham
    Gloucestershire
    Secretary
    Manor Park Place
    Rutherford Way
    GL51 9TR Cheltenham
    Gloucestershire
    4933620001
    CIM MANAGEMENT LIMITED
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    Secretary
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    70618260001
    PEMBERSTONE (SECRETARIES) LIMITED
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Secretary
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Identification TypeUK Limited Company
    Registration Number04002731
    77906620001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    ANNETTS, David Charles
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    England
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    England
    United KingdomBritishChartered Accountant81373880001
    ANNETTS, David Charles
    The Snead
    Pensax
    WR6 6AG Abberley
    Worcestershire
    Director
    The Snead
    Pensax
    WR6 6AG Abberley
    Worcestershire
    United KingdomBritishCompany Director81373880001
    BARKER, Andrew Martin
    Upper Birch Farm
    Shatterford
    DY12 1TR Bewdley
    Worcestershire
    Director
    Upper Birch Farm
    Shatterford
    DY12 1TR Bewdley
    Worcestershire
    BritishDirector54622310001
    BRUCKLAND, Andrew John
    18 Eldorado Road
    GL50 2PT Cheltenham
    Gloucestershire
    Director
    18 Eldorado Road
    GL50 2PT Cheltenham
    Gloucestershire
    EnglandBritishCompany Director22103780002
    DESMOND, Clare Shilean
    32 Chapman Way
    Hatherley
    GL51 5NE Cheltenham
    Gloucestershire
    Director
    32 Chapman Way
    Hatherley
    GL51 5NE Cheltenham
    Gloucestershire
    BritishSolicitor35913850001
    JONES, Sarah Elizabeth
    Bradley Green House
    Grendon
    CV9 3DN Atherstone
    Warwickshire
    Director
    Bradley Green House
    Grendon
    CV9 3DN Atherstone
    Warwickshire
    BritishSolicitor35188770003
    LOVATT, Helen Edith
    Saxham Villa
    108 Evesham Road
    GL52 2AN Cheltenham
    Gloucestershire
    Director
    Saxham Villa
    108 Evesham Road
    GL52 2AN Cheltenham
    Gloucestershire
    EnglandBritishSolicitor46017690001
    MILES, Glyn Malcolm
    The Brambles Rock Lane
    Clifton On Teme
    WR6 6ER Tenbury Wells
    Worcestershire
    Director
    The Brambles Rock Lane
    Clifton On Teme
    WR6 6ER Tenbury Wells
    Worcestershire
    United KingdomBritishProperty Manager18236940003
    PRIEST, Jane
    39 Redwood Road
    Kinver
    DY7 6JP Stourbridge
    West Midlands
    Director
    39 Redwood Road
    Kinver
    DY7 6JP Stourbridge
    West Midlands
    BritishTrainee Solicitor47391270002
    PEMBERSTONE (DIRECTORS) LIMITED
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Identification TypeEuropean Economic Area
    Registration Number04234888
    82038280001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of PEMBERSTONE RESIDENTIAL PROPERTIES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riddings Road (No. 2) Limited
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    Apr 06, 2016
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number3928690
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0