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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.
Status
Dissolved
Dissolved on 7 November 2023 (2 years 3 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
Contact
Address
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Same address since incorporation
Telephone
01905361000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Mar 1965
Pemberstone Limited
PSC
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Mutual Companies
Pemberstone Investments Limited
Duncan James Moore, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Septimus Nominees Limited
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
Pemberstone Retirement
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
Fourth Roman Property Trust Limited
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
PGL (201) Limited
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
Pemberstone Apartments Three Limited
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
Cim Employment Services Limited
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
Pemberstone Residential Properties
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 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%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 7 Nov 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 22 Aug 2023
Application To Strike Off
2 Years 6 Months Ago on 10 Aug 2023
Charge Satisfied
2 Years 6 Months Ago on 28 Jul 2023
Charge Satisfied
2 Years 6 Months Ago on 28 Jul 2023
Charge Satisfied
2 Years 6 Months Ago on 28 Jul 2023
Charge Satisfied
2 Years 6 Months Ago on 28 Jul 2023
Charge Satisfied
2 Years 6 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Jul 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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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
Repayment History
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