Pemstone Properties Limited
Company Profile
dissolved
Pemstone Properties Limited
05318908•Private Limited With Share Capital
5 Barnfield Crescent, Exeter, Devon, EX11QT
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Incorporated
22/12/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Pemstone Properties Limited (05318908) is a private limited with share capital incorporated on 22/12/2004 (21 years old) and registered in devon, EX11QT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Incorporated 22/12/2004
EX11QT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
99
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-01-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-04-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-04-2023
Resolution
Category:Resolution
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Move Registers To Registered Office Company
Category:Address
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Legacy
Category:Mortgage
Date:30-04-2010
Legacy
Category:Mortgage
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Move Registers To Sail Company
Category:Address
Date:22-12-2009
Change Sail Address Company
Category:Address
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2009
Legacy
Category:Mortgage
Date:31-07-2009
Legacy
Category:Mortgage
Date:18-03-2009
Legacy
Category:Mortgage
Date:17-03-2009
Legacy
Category:Mortgage
Date:17-03-2009
Legacy
Category:Mortgage
Date:17-03-2009
Legacy
Category:Mortgage
Date:05-03-2009
Legacy
Category:Mortgage
Date:31-12-2008
Legacy
Category:Mortgage
Date:31-12-2008
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2008
Legacy
Category:Mortgage
Date:27-04-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Capital
Date:06-09-2006
Legacy
Category:Capital
Date:06-09-2006
Resolution
Category:Resolution
Date:06-09-2006
Resolution
Category:Resolution
Date:06-09-2006
Legacy
Category:Mortgage
Date:05-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Mortgage
Date:17-08-2006
Legacy
Category:Mortgage
Date:17-08-2006
Legacy
Category:Mortgage
Date:23-02-2006
Legacy
Category:Annual Return
Date:20-01-2006
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Accounts
Date:08-06-2005
Legacy
Category:Capital
Date:01-06-2005
Legacy
Category:Address
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Officers
Date:23-12-2004
Incorporation Company
Category:Incorporation
Date:22-12-2004
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date31/03/2023
Latest Accounts31/03/2023
Trading Addresses
5 Barnfield Crescent, Exeter, EX11QTRegistered
Brambles 29 Chalkshire Road, Butlers Cross, Aylesbury, Buckinghamshire, HP170TS
Related Companies
2
Contact
5 Barnfield Crescent, Exeter, Devon, EX11QT