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Pemberstone Properties (No. 1) Limited
Pemberstone Properties (No. 1) Limited is a dissolved company incorporated on 18 June 2010 with the registered office located in Worcester, Worcestershire. Pemberstone Properties (No. 1) Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 November 2023
(1 year 10 months ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07288948
Private limited company
Age
15 years
Incorporated
18 June 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pemberstone Properties (No. 1) Limited
Contact
Address
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Same address since
incorporation
Companies in WR5 2ZX
Telephone
01905361000
Email
Unreported
Website
Pemberstone.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Duncan James Moore
Director • British • Lives in England • Born in Apr 1965
Mark Andrew Reynolds
Director • British • Lives in UK • Born in Apr 1967
Mr Andrew Martin Barker
Director • British • Lives in UK • Born in Mar 1965
Pemberstone (Secretaries) Limited
Secretary
Pemberstone Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fourth Roman Property Trust Limited
Mr Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Pemberstone Apartments Three Limited
Mr Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Cim Employment Services Limited
Mr Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Pemberstone Reversions (10) Limited
Mr Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Pemberstone Reversions (2) Limited
Mr Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Pemberstone Investments Limited
Mr Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Shared Equity Securities Limited
Mr Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Pemberstone (Oulton Properties) Limited
Mr Andrew Martin Barker, Mr Duncan James Moore, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£3.37K
Decreased by £15.47K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Decreased by £5.02M (-80%)
Total Liabilities
-£724.76K
Decreased by £3.72M (-84%)
Net Assets
£569.02K
Decreased by £1.3M (-70%)
Debt Ratio (%)
56%
Decreased by 14.34% (-20%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 7 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 22 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 10 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 28 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 28 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 28 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 28 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Get Credit Report
Discover Pemberstone Properties (No. 1) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2023
Application to strike the company off the register
Submitted on 10 Aug 2023
Satisfaction of charge 072889480003 in full
Submitted on 28 Jul 2023
Satisfaction of charge 072889480006 in full
Submitted on 28 Jul 2023
Satisfaction of charge 072889480005 in full
Submitted on 28 Jul 2023
Satisfaction of charge 072889480002 in full
Submitted on 28 Jul 2023
Satisfaction of charge 072889480004 in full
Submitted on 28 Jul 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 21 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
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Repayment History
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