Pemberstone Ventures Nominees Limited

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Pemberstone Ventures Nominees Limited

06644241•Private Limited With Share Capital

Whittington Hall, Whittington Road, Worcester, WR52ZX
01905459219

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Incorporated

11/07/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Pemberstone Ventures Nominees Limited (06644241) is a private limited with share capital incorporated on 11/07/2008 (17 years old) and registered in worcester, WR52ZX. The company operates under SIC code 99999 - dormant company.

Pemberstone ventures nominees limited is a company based out of whittington hall whittington road, worcester, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 11/07/2008
WR52ZX

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark andrew reynolds
director
A
andrew martin barker
director

Filed Documents

58
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2025
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2010
Memorandum Articles
Category:Incorporation
Date:30-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2010
Change Of Name Notice
Category:Change Of Name
Date:26-03-2010
Change Person Director Company
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Address
Date:02-09-2009
Legacy
Category:Address
Date:02-09-2009
Legacy
Category:Address
Date:02-09-2009
Legacy
Category:Officers
Date:17-11-2008
Incorporation Company
Category:Incorporation
Date:11-07-2008

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

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Contact

01905459219
Whittington Hall, Whittington Road, Worcester, WR52ZX