Pemberstone (Secretaries) Limited

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Pemberstone (secretaries) Limited

04002731•Private Limited With Share Capital

Whittington Hall, Whittington Road, Whittington, Worcester, WR52ZX
Website01905361000

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Incorporated

26/05/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Pemberstone (secretaries) Limited (04002731) is a private limited with share capital incorporated on 26/05/2000 (25 years old) and registered in worcester, WR52ZX. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 26/05/2000
WR52ZX

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew martin barker
director
M
mark andrew reynolds
director

Filed Documents

83
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
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:05-07-2012
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:12-07-2011
Appoint Person Director Company
Category:Officers
Date:15-10-2010
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2009
Change Person Director Company
Category:Officers
Date:20-10-2009
Change Person Secretary Company
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:22-06-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:03-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:06-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:26-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:27-06-2002
Legacy
Category:Officers
Date:09-01-2002
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:20-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2001
Legacy
Category:Accounts
Date:03-08-2001
Legacy
Category:Officers
Date:03-08-2001
Legacy
Category:Officers
Date:31-07-2001
Legacy
Category:Officers
Date:31-07-2001
Legacy
Category:Officers
Date:31-07-2001
Legacy
Category:Officers
Date:31-07-2001
Legacy
Category:Officers
Date:31-07-2001
Legacy
Category:Annual Return
Date:28-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2000
Incorporation Company
Category:Incorporation
Date:26-05-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

01905361000
www.pemberstone.com
Whittington Hall, Whittington Road, Whittington, Worcester, WR52ZX