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PEMBERSTONE PROPERTIES (NO. 7) LIMITED

PEMBERSTONE PROPERTIES (NO. 7) LIMITED

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

    • Overview

    Company NamePEMBERSTONE PROPERTIES (NO. 7) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12403901
    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 PROPERTIES (NO. 7) LIMITED?

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

    Where is PEMBERSTONE PROPERTIES (NO. 7) LIMITED located?

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

    What are the latest accounts for PEMBERSTONE PROPERTIES (NO. 7) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PEMBERSTONE PROPERTIES (NO. 7) LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for PEMBERSTONE PROPERTIES (NO. 7) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of David Andrew Williams as a director on Dec 31, 2025

    		2 pagesAP01

    Termination of appointment of Duncan James Moore as a director on Dec 31, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 13, 2026 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Change of details for Pemberstone Ventures Holdings Limited as a person with significant control on Apr 17, 2025

    		2 pagesPSC05

    Confirmation statement made on Jan 13, 2025 with updates

    		4 pagesCS01

    Notification of Pemberstone Ventures Holdings Limited as a person with significant control on Oct 28, 2024

    		2 pagesPSC02

    Cessation of Pemberstone Limited as a person with significant control on Oct 28, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 14, 2020

    Statement of capital on Jan 14, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PEMBERSTONE PROPERTIES (NO. 7) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE WHITTINGTON PARTNERSHIP LLP
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Secretary
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC300063
    		266091760001
    BARKER, Andrew Martin
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		EnglandBritish210579580001
    REYNOLDS, Mark Andrew
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		EnglandBritish218354640001
    WILLIAMS, David Andrew
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		EnglandBritish345090020001
    MOORE, Duncan James
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		EnglandBritish78671940006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEMBERSTONE PROPERTIES (NO. 7) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Oct 28, 2024
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number12273640
    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.
    Pemberstone Limited
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Jan 14, 2020
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number6648373
    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

    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