PEMBERSTONE VENTURES LIMITED
PEMBERSTONE VENTURES LIMITED is an active private limited company, incorporated on 21 August 2013. The nature of the business is Activities of other holding companies n.e.c.. 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: Full. PEMBERSTONE VENTURES LIMITED previously had the company name PGL (303) LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 08659981 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/08/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WHITTINGTON HALL |
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Address Line 2 | WHITTINGTON ROAD |
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Post Town | WORCESTER |
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Postcode | WR5 2ZX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 04/09/2024 |
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Last Made Up Date | 21/08/2023 |
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Return
Next Due Date | 18/09/2016 |
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Last Made Up Date | 21/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 13/11/2013 onwards:
PEMBERSTONE VENTURES LIMITED
Prior to 13/11/2013:
PGL (303) LIMITED
Directors
(The company's officers)
MR MARK ASHLEY ANSLOW
(~60 year old British national)
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WR5 2ZX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/2014
MR ANDREW MARTIN BARKER
(~59 year old British national)
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WR5 2ZX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/08/2013
MR DUNCAN JAMES MOORE
(~59 year old British national)
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WR5 2ZX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2015
MR MARK ANDREW REYNOLDS
(~57 year old British national)
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WR5 2ZX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/08/2013
MR DAVID ANDREW WILLIAMS
(~41 year old British national)
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WR5 2ZX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2020
THE WHITTINGTON PARTNERSHIP LLP
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WR5 2ZX, ENGLAND
Appointed on 08/07/2015
Connections
(Shared officers)
- MR ANDREW MARTIN BARKER
- MR MARK ANDREW REYNOLDS
- MR ANDREW MARTIN BARKER
- MR DUNCAN JAMES MOORE
- MR MARK ANDREW REYNOLDS
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 VENTURES LIMITED: Maps
Maps show the location of the postcode of the registered office, WR5 2ZX.
Map of PEMBERSTONE VENTURES LIMITED at local scale
Map of PEMBERSTONE VENTURES LIMITED at district scale
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)