PEMBERSTONE PROPERTIES (NO. 6) LIMITED
Overview
| Company Name | PEMBERSTONE PROPERTIES (NO. 6) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11864471 |
| 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 PROPERTIES (NO. 6) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PEMBERSTONE PROPERTIES (NO. 6) LIMITED located?
| Registered Office Address | Whittington Hall Whittington Road WR5 2ZX Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEMBERSTONE PROPERTIES (NO. 6) 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 PROPERTIES (NO. 6) LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for PEMBERSTONE PROPERTIES (NO. 6) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Pemberstone Ventures Holdings Limited as a person with significant control on Apr 17, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 05, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 118644710011, created on Dec 13, 2024 | 6 pages | MR01 | ||
Notification of Pemberstone Ventures Holdings Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||
Cessation of Pemberstone Limited as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Satisfaction of charge 118644710010 in full | 1 pages | MR04 | ||
Satisfaction of charge 118644710006 in full | 1 pages | MR04 | ||
Satisfaction of charge 118644710005 in full | 1 pages | MR04 | ||
Satisfaction of charge 118644710004 in full | 1 pages | MR04 | ||
Satisfaction of charge 118644710002 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Registration of charge 118644710010, created on Aug 01, 2023 | 21 pages | MR01 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 118644710008, created on Feb 14, 2023 | 21 pages | MR01 | ||
Registration of charge 118644710009, created on Feb 14, 2023 | 21 pages | MR01 | ||
Registration of charge 118644710005, created on Oct 14, 2022 | 6 pages | MR01 | ||
Registration of charge 118644710006, created on Oct 14, 2022 | 6 pages | MR01 | ||
Registration of charge 118644710007, created on Oct 14, 2022 | 6 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Appointment of The Whittington Partnership Llp as a secretary on Sep 28, 2022 | 2 pages | AP04 | ||
Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on Sep 28, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Who are the officers of PEMBERSTONE PROPERTIES (NO. 6) 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 |
| 300520360001 | ||||||||||||||
| BARKER, Andrew Martin | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | United Kingdom | British | Director | 149813130009 | ||||||||||||
| MOORE, Duncan James | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | England | British | Director | 78671940006 | ||||||||||||
| REYNOLDS, Mark Andrew | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | England | British | Director | 218354640001 | ||||||||||||
| PEMBERSTONE (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall United Kingdom |
| 77906620001 | ||||||||||||||
| ANNETTS, David Charles | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | England | British | Director | 218353930001 |
Who are the persons with significant control of PEMBERSTONE PROPERTIES (NO. 6) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pemberstone Group Limited | Oct 28, 2024 | Whittington Road WR5 2ZX Worcester Whittington Hall England | No | ||||||||||
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Natures of Control
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| Pemberstone Limited | Mar 06, 2019 | Whittington Road WR5 2ZX Worcester Whittington Hall United Kingdom | Yes | ||||||||||
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Natures of Control
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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