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Pemstone Properties Limited

Pemstone Properties Limited is a dissolved company incorporated on 22 December 2004 with the registered office located in Exeter, Devon. Pemstone Properties Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 17 January 2024 (1 year 7 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05318908
Private limited company
Age
20 years
Incorporated 22 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 Barnfield Crescent
Exeter
Devon
EX1 1QT
Address changed on 12 Apr 2023 (2 years 4 months ago)
Previous address was Brambles 29 Chalkshire Road Butlers Cross Aylesbury Buckinghamshire HP17 0TS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
6
Director • Secretary • PSC • Chartered Surveyor • British • Lives in England • Born in Sep 1946
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Jul 1957
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1952
Mrs Patricia Sarah Corbishley
PSC • British • Lives in England • Born in Aug 1958
Mr Michael Wellesley Legat
PSC • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
32 Holland Park (Residents) Limited
Michael Wellesley Legat is a mutual person.
Active
Firs Pumping Station Limited
Mr Malcolm John Crouch is a mutual person.
Active
Legat Corbishley Consulting Limited
Mr Graham Charles Corbishley and Michael Wellesley Legat are mutual people.
Dissolved
Maljen Limited
Mr Malcolm John Crouch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£98.33K
Increased by £90.78K (+1203%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£173.33K
Decreased by £119.72K (-41%)
Total Liabilities
-£223
Decreased by £344.57K (-100%)
Net Assets
£173.1K
Increased by £224.85K (-435%)
Debt Ratio (%)
0%
Decreased by 117.53% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 17 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 12 Apr 2023
Declaration of Solvency
2 Years 4 Months Ago on 12 Apr 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Mr Graham Charles Corbishley Details Changed
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Malcolm John Crouch (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2023
Submitted on 14 Aug 2023
Registered office address changed from Brambles 29 Chalkshire Road Butlers Cross Aylesbury Buckinghamshire HP17 0TS England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 12 April 2023
Submitted on 12 Apr 2023
Resolutions
Submitted on 12 Apr 2023
Appointment of a voluntary liquidator
Submitted on 12 Apr 2023
Declaration of solvency
Submitted on 12 Apr 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 4 Jan 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 4 Nov 2022
Repayment History
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