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PEMBERSTONE VENTURES LIMITED - Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom
Company Information
- Company registration number
- 08659981
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whittington Hall
- Whittington Road
- Worcester
- WR5 2ZX Whittington Hall, Whittington Road, Worcester, WR5 2ZX UK
Management
- Managing Directors
- ANSLOW, Mark Ashley
- BARKER, Andrew Martin
- MOORE, Duncan James
- REYNOLDS, Mark Andrew
- WILLIAMS, David Andrew
- Company secretaries
- THE WHITTINGTON PARTNERSHIP LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-21
- Age Of Company 2013-08-21 10 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- MR MARK ASHLEY ANSLOW (9.74%)
- PEMBERSTONE VENTURES HOLDINGS LIMITED (86.73%) United Kingdom, Worcester, WR5 2ZX, Whittington Hall
- HOLBECK VENTURES LIMITED (3.53%) United Kingdom, Worcester, WR5 2ZX, Whittington Road, Whittington Hall
- Beneficial Owners
- -
- Pemberstone Ventures Holdings Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Pemberstone Ventures Limited
- Additional Status Details
- Active
- Previous Names
- PGL (303) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-04
- Last Date: 2023-08-21
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PEMBERSTONE VENTURES LIMITED Company Description
- PEMBERSTONE VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 08659981. Its current trading status is "live". It was registered 2013-08-21. It was previously called PGL (303) LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary.It can be contacted at Whittington Hall .
Get PEMBERSTONE VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pemberstone Ventures Limited - Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom
- 2013-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2024-03-01) - MR04
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confirmation-statement-with-no-updates (2023-08-25) - CS01
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cessation-of-a-person-with-significant-control (2020-03-02) - PSC07
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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notification-of-a-person-with-significant-control (2020-03-02) - PSC02
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confirmation-statement-with-updates (2020-09-14) - CS01
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accounts-with-accounts-type-group (2020-10-19) - AA
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accounts-with-accounts-type-group (2019-10-07) - AA
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confirmation-statement-with-updates (2019-08-22) - CS01
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change-person-director-company-with-change-date (2018-11-09) - CH01
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resolution (2018-10-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-group (2018-08-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-05) - CS01
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capital-allotment-shares (2017-07-11) - SH01
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accounts-with-accounts-type-group (2017-09-05) - AA
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capital-name-of-class-of-shares (2017-07-11) - SH08
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resolution (2017-07-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-09-15) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-07-10) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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accounts-with-accounts-type-group (2015-10-02) - AA
keyboard_arrow_right 2014
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resolution (2014-02-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-02-19) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-group (2014-10-07) - AA
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change-account-reference-date-company-previous-shortened (2014-09-17) - AA01
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change-person-director-company-with-change-date (2014-08-16) - CH01
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capital-alter-shares-consolidation (2014-02-19) - SH02
keyboard_arrow_right 2013
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incorporation-company (2013-08-21) - NEWINC
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capital-allotment-shares (2013-09-11) - SH01
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certificate-change-of-name-company (2013-11-13) - CERTNM