Pemberstone (directors) Limited. Head office in Worcester. Check Director.

Pemberstone (directors) Limited, Worcester

Pemberstone (Directors) Limited is a private limited company. Previously, it was called Trading Sub 25 Limited (it was changed on 2001-08-03). Situated at Whittington Hall, Whittington Road, Worcester WR5 2ZX, the aforementioned 22 years old enterprise was incorporated on 2001-06-14 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the company: Andrew B. (appointed on 01 October 2010), Mark R. (appointed on 01 October 2010).

About
Name: Pemberstone (directors) Limited
Number: 04234888
Incorporation date: 2001-06-14
End of financial year: 31 December


Address:	Whittington Hall Whittington Road Worcester WR5 2ZX
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Pgl (201) Limited

6 April 2016

Address	Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	2531042
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

The deadline for Pemberstone (Directors) Limited confirmation statement filing is 2024-06-28. The last one was submitted on 2023-06-14. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Pgl (201) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Whittington Road, WR5 2ZX Worcester.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, February 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 7th, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 14th Jun 2016 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 8th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 14th Jun 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 14th Jun 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 28th, March 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 14th Jun 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 20th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 14th Jun 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 27th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 14th Jun 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 25th, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 14th Jun 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 1st, November 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 10th Jul 2009 with shareholders record filed on: 10th, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 29th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 18th Jul 2008 with shareholders record filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 28th, October 2007 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 28th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 30th, September 2005 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 30th, September 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 29th, September 2004 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 29th, September 2004 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 19th Jul 2004 with shareholders record filed on: 19th, July 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 19th Jul 2004 with shareholders record filed on: 19th, July 2004 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 1st, October 2003 \| accounts	Free Download (2 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 1st, October 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to Fri, 18th Jul 2003 with shareholders record filed on: 18th, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 18th Jul 2003 with shareholders record filed on: 18th, July 2003 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 25th, October 2002 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 25th, October 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 12th Jul 2002 with shareholders record filed on: 12th, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th Jul 2002 with shareholders record filed on: 12th, July 2002 \| annual return	Free Download (6 pages)
363(288)	Fri, 12th Jul 2002 Annual return (Director's particulars changed) annual return
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 3rd, August 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 3rd, August 2001 \| accounts	Free Download (1 page)

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