PEMBERSTONE PROPERTIES (NO. 8) LIMITED
Overview
| Company Name | PEMBERSTONE PROPERTIES (NO. 8) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15135299 |
| 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. 8) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PEMBERSTONE PROPERTIES (NO. 8) 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. 8) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PEMBERSTONE PROPERTIES (NO. 8) LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for PEMBERSTONE PROPERTIES (NO. 8) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of David Andrew Williams as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan James Moore as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Change of details for Pemberstone Ventures Holdings Limited as a person with significant control on Apr 17, 2025 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Oct 12, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Oct 12, 2023 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2024 to Oct 12, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of PEMBERSTONE PROPERTIES (NO. 8) 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 |
| 313456590001 | ||||||||||||||
| BARKER, Andrew Martin | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | England | British | 210579580001 | |||||||||||||
| REYNOLDS, Mark Andrew | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | England | British | 218354640001 | |||||||||||||
| WILLIAMS, David Andrew | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | United Kingdom | British | 344942570001 | |||||||||||||
| MOORE, Duncan James | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | United Kingdom | British | 284596030001 |
Who are the persons with significant control of PEMBERSTONE PROPERTIES (NO. 8) 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 | Sep 13, 2023 | Whittington Road WR5 2ZX Worcester Whittington Hall England | 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