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Pemberstone Properties (No. 3) Limited

Pemberstone Properties (No. 3) Limited is a dissolved company incorporated on 22 February 2013 with the registered office located in Worcester, Worcestershire. Pemberstone Properties (No. 3) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 7 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08415199
Private limited company
Age
12 years
Incorporated 22 February 2013
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
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Same address since incorporation
Telephone
01905354444
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Apr 1965
Pemberstone Limited
PSC
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 Andrew Martin Barker, Mr Duncan James Moore, and 2 more are mutual people.
Active
Shared Equity Securities Limited
Mr Andrew Martin Barker, Mr Duncan James Moore, 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£274
Decreased by £19 (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£274
Decreased by £49.84K (-99%)
Total Liabilities
-£357
Decreased by £67.19K (-99%)
Net Assets
-£83
Increased by £17.35K (-100%)
Debt Ratio (%)
130%
Decreased by 4.49% (-3%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 18 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Full Accounts Submitted
3 Years Ago on 17 Sep 2021
Confirmation Submitted
4 Years Ago on 26 May 2021
Confirmation Submitted
4 Years Ago on 18 Mar 2021
Full Accounts Submitted
4 Years Ago on 7 Dec 2020
David Charles Annetts Resigned
5 Years Ago on 1 Jul 2020
Confirmation Submitted
5 Years Ago on 25 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2022
Application to strike the company off the register
Submitted on 6 Oct 2022
Confirmation statement made on 26 May 2022 with no updates
Submitted on 26 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 17 Sep 2021
Confirmation statement made on 26 May 2021 with updates
Submitted on 26 May 2021
Confirmation statement made on 22 February 2021 with no updates
Submitted on 18 Mar 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 7 Dec 2020
Termination of appointment of David Charles Annetts as a director on 1 July 2020
Submitted on 4 Aug 2020
Confirmation statement made on 22 February 2020 with no updates
Submitted on 25 Feb 2020
Repayment History
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