PEMBERSTONE VENTURES (2014) LIMITED
Overview
| Company Name | PEMBERSTONE VENTURES (2014) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08550170 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEMBERSTONE VENTURES (2014) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PEMBERSTONE VENTURES (2014) LIMITED located?
| Registered Office Address | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEMBERSTONE VENTURES (2014) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PGL (301) LIMITED | May 30, 2013 | May 30, 2013 |
What are the latest accounts for PEMBERSTONE VENTURES (2014) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PEMBERSTONE VENTURES (2014) LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for PEMBERSTONE VENTURES (2014) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 07, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||||||||||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Andrew Martin Barker as a person with significant control on Jun 29, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2022
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on May 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of David Charles Annetts as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on May 30, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on May 30, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||||||||||
Who are the officers of PEMBERSTONE VENTURES (2014) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall England |
| 199270260001 | ||||||||||||||
| ANSLOW, Mark Ashley | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | Director | 193993510001 | ||||||||||||
| BARKER, Andrew Martin | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | Director | 149813130009 | ||||||||||||
| REYNOLDS, Mark Andrew | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom | United Kingdom | British | Director | 41446640003 | ||||||||||||
| ANNETTS, David Charles | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom | United Kingdom | British | Director | 81373880001 |
Who are the persons with significant control of PEMBERSTONE VENTURES (2014) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Martin Barker | Apr 06, 2016 | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PEMBERSTONE VENTURES (2014) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 29, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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