Pemberstone Apartments Three Limited

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Pemberstone Apartments Three Limited

02541536•Private Limited With Share Capital

Whittington Hall, Whittington Road, Whittington, Worcester, WR52ZX
Website

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Incorporated

14/09/1990

Company Age

35 years

Directors

4

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Pemberstone Apartments Three Limited (02541536) is a private limited with share capital incorporated on 14/09/1990 (35 years old) and registered in worcester, WR52ZX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 14/09/1990
WR52ZX

Financial Overview

Total Assets

£125.7K

Liabilities

£106.2K

Net Assets

£19.5K

Est. Turnover

£108.4K

AI Estimated
Unreported
Cash

£833

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
andrew martin barker
director
M
mark andrew reynolds
director
D
david andrew williams
director

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-05-2023
Legacy
Category:Capital
Date:17-05-2023
Legacy
Category:Insolvency
Date:17-05-2023
Resolution
Category:Resolution
Date:17-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Resolution
Category:Resolution
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:16-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2003
Auditors Resignation Company
Category:Auditors
Date:28-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:30-09-2002
Legacy
Category:Officers
Date:24-12-2001
Legacy
Category:Officers
Date:24-12-2001
Legacy
Category:Officers
Date:24-12-2001
Legacy
Category:Officers
Date:24-12-2001
Legacy
Category:Officers
Date:24-12-2001
Legacy
Category:Officers
Date:24-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:15-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:29-09-2000
Legacy
Category:Address
Date:25-04-2000
Legacy
Category:Officers
Date:06-01-2000
Legacy
Category:Mortgage
Date:02-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:12-10-1999
Legacy
Category:Mortgage
Date:21-06-1999
Resolution
Category:Resolution
Date:21-06-1999
Resolution
Category:Resolution
Date:21-06-1999
Legacy
Category:Capital
Date:21-06-1999
Legacy
Category:Mortgage
Date:11-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1998
Legacy
Category:Annual Return
Date:09-10-1998
Legacy
Category:Capital
Date:05-11-1997
Resolution
Category:Resolution
Date:05-11-1997
Legacy
Category:Annual Return
Date:16-10-1997
Legacy
Category:Mortgage
Date:08-10-1997
Legacy
Category:Mortgage
Date:08-10-1997
Legacy
Category:Mortgage
Date:08-10-1997
Legacy
Category:Mortgage
Date:08-10-1997
Legacy
Category:Mortgage
Date:08-10-1997
Legacy
Category:Mortgage
Date:08-10-1997
Legacy
Category:Mortgage
Date:01-10-1997

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Lodge Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR52RA
The Lodge, Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR52ZXRegistered

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Contact

pemberstone.com
Whittington Hall, Whittington Road, Whittington, Worcester, WR52ZX