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PEMBERSTONE DEVELOPMENTS LIMITED

PEMBERSTONE DEVELOPMENTS LIMITED

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

    • Overview

    Company NamePEMBERSTONE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05549885
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PEMBERSTONE DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PEMBERSTONE DEVELOPMENTS LIMITED located?

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

    What were the previous names of PEMBERSTONE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTMOOR HOMES (1) LIMITEDMar 11, 2011Mar 11, 2011
    WESTMOOR HOMES (CREWKERNE) LIMITEDMay 18, 2006May 18, 2006
    PGL (SIXTY-FIVE) LIMITEDAug 31, 2005Aug 31, 2005

    What are the latest accounts for PEMBERSTONE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for PEMBERSTONE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    		12 pagesAA

    Satisfaction of charge 055498850005 in full

    		1 pagesMR04

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		13 pagesAA

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed westmoor homes (1) LIMITED\certificate issued on 15/10/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 15, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2015

    		RES15

    Registration of charge 055498850005, created on Oct 01, 2015

    		7 pagesMR01

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Miscellaneous

    Section 519
    		1 pagesMISC
    View All Filings

    Who are the officers of PEMBERSTONE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE WHITTINGTON PARTNERSHIP LLP
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    		Secretary
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC300063
    		78210930001
    BARKER, Andrew Martin
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    		United KingdomBritish149813130009
    REYNOLDS, Mark Andrew
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    England
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    England
    		United KingdomBritish41446640003
    PEMBERSTONE (SECRETARIES) LIMITED
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    		Secretary
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    		77906620001
    ANNETTS, David Charles
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    England
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    England
    		United KingdomBritish81373880001
    HOYLE, John Brian
    Marina View
    Hillesdon Road
    TQ1 1QF Torquay
    Devon
    		Director
    Marina View
    Hillesdon Road
    TQ1 1QF Torquay
    Devon
    		EnglandBritish79055270001
    WEBSTER, Andrew Malcolm
    2 Hilda Peers Way
    DY12 2DB Bewdley
    Worcestershire
    		Director
    2 Hilda Peers Way
    DY12 2DB Bewdley
    Worcestershire
    		United KingdomBritish88569140001
    PEMBERSTONE (DIRECTORS) LIMITED
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    		Director
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    		82038280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEMBERSTONE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westmoor Developments 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 And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number4458914
    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.
    View Detailed Information on Persons with Significant Control

    Does PEMBERSTONE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 01, 2015
    Delivered On Oct 08, 2015
    		Satisfied
    Brief description
    Property known as 57-63 church street, birmingham (registered at H.M. land registry under title number WM528412).
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 08, 2015Registration of a charge (MR01)
    • Sep 17, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 13, 2006
    Delivered On Dec 27, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Pemberstone Investments Limited
    Transactions
    • Dec 27, 2006Registration of a charge (395)
    Legal charge
    Created On Aug 04, 2006
    Delivered On Aug 16, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a land and buildings at the crewkerne industrial estate north street crewekerne t/no's WS1995, WS9009 and WS27745. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 16, 2006Registration of a charge (395)
    • Aug 13, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 04, 2006
    Delivered On Aug 05, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property being land buildings at the crewkerne industrial estate north street crewkerne t/no's WS1995, WS9009 and WS27745. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 05, 2006Registration of a charge (395)
    • Jul 23, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 27, 2006
    Delivered On Jun 30, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 30, 2006Registration of a charge (395)
    • Aug 13, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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