About

Registered Number: 08279036
Date of Incorporation: 02/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: Whittington Hall, Whittington Road, Worcester, WR5 2ZX

 

Having been setup in 2012, Pemberstone Properties (No. 4) Ltd are based in Worcester, it's status at Companies House is "Active". The business has 2 directors listed as The Whittington Partnership Llp, Pemberstone (Directors) Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEMBERSTONE (DIRECTORS) LIMITED 02 November 2012 03 September 2014 1
Secretary Name Appointed Resigned Total Appointments
THE WHITTINGTON PARTNERSHIP LLP 01 October 2015 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 August 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 07 October 2019
CH01 - Change of particulars for director 09 November 2018
CS01 - N/A 08 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 13 October 2016
AP04 - Appointment of corporate secretary 28 July 2016
TM02 - Termination of appointment of secretary 28 July 2016
AR01 - Annual Return 18 November 2015
RESOLUTIONS - N/A 23 October 2015
AA - Annual Accounts 12 October 2015
AA01 - Change of accounting reference date 15 January 2015
AR01 - Annual Return 04 December 2014
AD01 - Change of registered office address 04 December 2014
MR01 - N/A 01 December 2014
CERTNM - Change of name certificate 25 September 2014
CONNOT - N/A 25 September 2014
AP01 - Appointment of director 17 September 2014
AP01 - Appointment of director 17 September 2014
TM01 - Termination of appointment of director 17 September 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 21 February 2014
NEWINC - New incorporation documents 02 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.