About

Registered Number: 04310299
Date of Incorporation: 24/10/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

 

Founded in 2001, Pemberstone (Oulton Properties) Ltd are based in Worcester, it has a status of "Active". This organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 August 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 05 August 2019
AP01 - Appointment of director 02 April 2019
CH01 - Change of particulars for director 09 November 2018
CS01 - N/A 05 November 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 21 September 2017
PSC05 - N/A 27 July 2017
MR01 - N/A 16 December 2016
MR04 - N/A 15 December 2016
CS01 - N/A 28 October 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 02 October 2015
MISC - Miscellaneous document 20 February 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 29 September 2014
CH01 - Change of particulars for director 16 August 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 23 November 2010
AP01 - Appointment of director 14 October 2010
AP01 - Appointment of director 14 October 2010
AP01 - Appointment of director 14 October 2010
TM01 - Termination of appointment of director 14 October 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 24 November 2009
CH04 - Change of particulars for corporate secretary 24 November 2009
CH02 - Change of particulars for corporate director 24 November 2009
AA - Annual Accounts 01 November 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 28 October 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 06 November 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 02 November 2005
363a - Annual Return 26 November 2004
AA - Annual Accounts 12 October 2004
AUD - Auditor's letter of resignation 09 January 2004
363a - Annual Return 26 November 2003
AA - Annual Accounts 29 August 2003
225 - Change of Accounting Reference Date 24 February 2003
363s - Annual Return 27 November 2002
CERTNM - Change of name certificate 17 January 2002
395 - Particulars of a mortgage or charge 22 December 2001
NEWINC - New incorporation documents 24 October 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 December 2016 Outstanding

N/A

Debenture (full) 14 December 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.