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Pemberstone Reversions (3) Limited

Pemberstone Reversions (3) Limited is a dissolved company incorporated on 23 December 1996 with the registered office located in Worcester, Worcestershire. Pemberstone Reversions (3) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 1 October 2024 (11 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03297731
Private limited company
Age
28 years
Incorporated 23 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2023 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Same address for the past 23 years
Telephone
01905459219
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Apr 1967
Pemberstone Reversions (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fourth Roman Property Trust Limited
Mr Andrew Martin Barker, Mr Duncan James Moore, and 2 more are mutual people.
Active
Pemberstone Apartments Three Limited
Mr Andrew Martin Barker, Mr Duncan James Moore, and 2 more are mutual people.
Active
Cim Employment Services Limited
Mark Andrew Reynolds, Mr Andrew Martin Barker, and 2 more are mutual people.
Active
Pemberstone Reversions (10) Limited
Mark Andrew Reynolds, Mr Andrew Martin Barker, and 2 more are mutual people.
Active
Pemberstone Reversions (2) Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 2 more are mutual people.
Active
Pemberstone Investments Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 2 more are mutual people.
Active
Shared Equity Securities Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 2 more are mutual people.
Active
Pemberstone (Oulton Properties) Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£37.76K
Increased by £35.25K (+1402%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.66M
Increased by £973.82K (+17%)
Total Liabilities
-£6.66M
Increased by £576.65K (+9%)
Net Assets
£1.86K
Increased by £397.17K (-100%)
Debt Ratio (%)
100%
Decreased by 6.98% (-7%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 1 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Full Accounts Submitted
3 Years Ago on 17 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 5 Jul 2024
Satisfaction of charge 032977310017 in full
Submitted on 29 May 2024
Resolutions
Submitted on 8 Jan 2024
Memorandum and Articles of Association
Submitted on 8 Jan 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 20 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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