PEMBERSTONE APARTMENTS LIMITED
Company is dissolved
General Information
NAME
PEMBERSTONE APARTMENTS LIMITED
COMPANY NUMBER
03039439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/03/1995
(29 years and 8 months old)
WEBSITE
PEMBERSTONE.COM
CONFIRMATION STATEMENT MADE UP TO
29/03/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/05/1995
09/07/1999
HANSOM PLACE APARTMENTS LIMITED
View all previous names
WORCESTERSHIRE
WR5 2ZX
Telephone: 01905459219
TPS: No
The Lodge, Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2ZX
Telephone: 459219
Credit Risk Overview
Want to learn more about PEMBERSTONE APARTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
Credit Risk Overview
Want to learn more about PEMBERSTONE APARTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBERSTONE APARTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERSTONE APARTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
|
Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 258 |
View Report |
|
Born in May 1935 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 5 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 24/10/2024 | New Board Member David Charles Annetts (908137388) Appointed |
| 24/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 11/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 03/10/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 03/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 03/10/2024 | New Board Member David Charles Annetts (908137388) Appointed |
| 03/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 30/05/2024 | New Board Member David Charles Annetts (908137388) Appointed |
| 30/05/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 30/05/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 30/05/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 07/03/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 07/03/2024 | New Board Member David Charles Annetts (908137388) Appointed |
| 07/03/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 07/03/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 21/02/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 18/01/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 18/01/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 18/01/2024 | New Board Member David Charles Annetts (908137388) Appointed |
| 18/01/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 04/01/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 04/01/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 04/01/2024 | New Board Member David Charles Annetts (908137388) Appointed |
| 04/01/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 28/12/2023 | New Board Member David Charles Annetts (908137388) Appointed |
| 28/12/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 28/12/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 28/12/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 14/12/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 09/11/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 09/11/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 09/11/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 09/11/2023 | New Board Member David Charles Annetts (908137388) Appointed |
| 10/10/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 28/09/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 28/09/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 28/09/2023 | New Board Member David Charles Annetts (908137388) Appointed |
| 28/09/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 20/07/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 20/07/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 20/07/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 20/07/2023 | New Board Member David Charles Annetts (908137388) Appointed |
| 03/07/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
