PEMBERSTONE PROPERTIES (NO. 5) LIMITED

PEMBERSTONE PROPERTIES (NO. 5) LIMITED is an active private limited company, incorporated on 26 October 2012. The nature of the business is Buying and selling of own real estate. The company's registered office is on Whittington Road, Worcester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PEMBERSTONE PROPERTIES (NO. 5) LIMITED previously had the company name PGL (116) LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number08269415
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1WHITTINGTON HALL
Address Line 2WHITTINGTON ROAD
Post TownWORCESTER
CountyWORCESTERSHIRE
PostcodeWR5 2ZX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/07/2024
Last Made Up Date25/06/2023

Return

Next Due Date23/11/2016
Last Made Up Date26/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 10/05/2017 onwards:
PEMBERSTONE PROPERTIES (NO. 5) LIMITED
Prior to 10/05/2017:
PGL (116) LIMITED

Directors

(The company's officers)
MR ANDREW MARTIN BARKER
(~59 year old British national)
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/04/2017
MR DUNCAN JAMES MOORE
(~59 year old British national)
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2019
MR MARK ANDREW REYNOLDS
(~57 year old British national)
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/10/2012
PEMBERSTONE (SECRETARIES) LIMITED
(British national)
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX, UNITED KINGDOM
  • Current Secretary
Appointed on 26/10/2012

Connections

(Shared officers)
  • MR DUNCAN JAMES MOORE
  • MR MARK ANDREW REYNOLDS
  • MR DUNCAN JAMES MOORE
  • PEMBERSTONE (SECRETARIES) LIMITED
  • MR MARK ANDREW REYNOLDS
  • MR DUNCAN JAMES MOORE
  • PEMBERSTONE (SECRETARIES) LIMITED
  • MR MARK ANDREW REYNOLDS
  • MR DUNCAN JAMES MOORE
  • PEMBERSTONE (SECRETARIES) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PEMBERSTONE PROPERTIES (NO. 5) LIMITED: Maps

Maps show the location of the postcode of the registered office, WR5 2ZX.

Map of PEMBERSTONE PROPERTIES (NO. 5) LIMITED at local scale
Map of PEMBERSTONE PROPERTIES (NO. 5) LIMITED at local scale
Map of PEMBERSTONE PROPERTIES (NO. 5) LIMITED at district scale
Map of PEMBERSTONE PROPERTIES (NO. 5) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WR5 2ZX

Other companies with registered offices in WR5 2ZX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)