About

Registered Number: 07288948
Date of Incorporation: 18/06/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

 

Founded in 2010, Pemberstone Properties (No. 1) Ltd has its registered office in Worcester. This business does not have any directors listed in the Companies House registry.

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 04 August 2020
CS01 - N/A 23 June 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 08 July 2019
AP01 - Appointment of director 02 April 2019
CH01 - Change of particulars for director 14 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 25 September 2017
PSC02 - N/A 05 July 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 12 October 2015
MR01 - N/A 08 October 2015
MR01 - N/A 08 October 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 03 October 2014
CH01 - Change of particulars for director 16 August 2014
AR01 - Annual Return 16 July 2014
MR01 - N/A 08 April 2014
MR01 - N/A 01 April 2014
CERTNM - Change of name certificate 05 February 2014
MR01 - N/A 30 December 2013
MR04 - N/A 21 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 04 October 2012
AA01 - Change of accounting reference date 10 September 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 18 April 2012
MG01 - Particulars of a mortgage or charge 05 October 2011
AR01 - Annual Return 03 August 2011
TM01 - Termination of appointment of director 19 April 2011
AP01 - Appointment of director 19 April 2011
AP01 - Appointment of director 19 April 2011
CERTNM - Change of name certificate 15 April 2011
CONNOT - N/A 15 April 2011
NEWINC - New incorporation documents 18 June 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 October 2015 Outstanding

N/A

A registered charge 01 October 2015 Outstanding

N/A

A registered charge 28 March 2014 Outstanding

N/A

A registered charge 21 March 2014 Outstanding

N/A

A registered charge 20 December 2013 Outstanding

N/A

Legal charge 30 September 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.