PR

PEMBERSTONE RESIDENTIAL (HFT7) LIMITED

Dissolved

Company number 02793101

Worcester · Incorporated 18 February 1993

Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOMES FOR TENANTS 7 PLC · 18 February 1993 – 26 May 1998

Company overview

PEMBERSTONE RESIDENTIAL (HFT7) LIMITED was a private limited company incorporated on 18 February 1993 and registered in England and Wales and dissolved on 9 July 2019. It changed its name from HOMES FOR TENANTS 7 PLC on 18 February 1993. Its registered office is at Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX. Its principal activity is dormant company (SIC 99999).

It is controlled by Pgl (201) Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: ANNETTS, David Charles (appointed 1 October 2010), BARKER, Andrew Martin (appointed 1 October 2010) and REYNOLDS, Mark Andrew (appointed 1 October 2010). PEMBERSTONE (SECRETARIES) LIMITED acts as corporate secretary. 14 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 December 2017, were filed on 8 August 2018. Companies House holds 119 filings for this company, most recently a gazette filing on 9 July 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 31 December 2017
Last accounts type
Period end
31 December 2017
Fixed assets
—
Current assets
£3,985,028
Net current assets/liabilities
£3,985,028
Total assets less current liabilities
£3,985,028
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
£3,985,028
Capital and reserves
£3,985,028
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2017 — £3,985,028 £3,985,028 —
— — — — —
— — — — —

Officers

BA
BARKER, Andrew Martin
Director
1 October 2010
RM
REYNOLDS, Mark Andrew
Director
1 October 2010
PL
PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary
1 December 2001
PL
PEMBERSTONE (DIRECTORS) LIMITED
Corporate Director · Resigned
1 December 2001
CM
CIM MANAGEMENT LIMITED
Corporate Secretary · Resigned
18 May 1998
AD
ANNETTS, David Charles
Director · Resigned
18 May 1998
BA
BRUCKLAND, Andrew John
Director · Resigned
18 May 1998
BA
BARKER, Andrew Martin
Director · Resigned
18 May 1998
CL
CHILDS, Lisbeth Ann, Doctor
Secretary · Resigned
2 June 1997
DJ
DOWDESWELL, Jacqueline Anne
Secretary · Resigned
22 November 1996
GA
GULHANE, Angeli Asha
Secretary · Resigned
1 March 1994
SA
SHANKLEY, Alan Forbes
Director · Resigned
30 September 1993
HE
HORDERN, Elizabeth Susan, Lady
Director · Resigned
4 May 1993
TA
THOMPSON, Andrew
Director · Resigned
12 March 1993
FC
FRY, Charles Anthony
Nominee Director · Resigned
18 February 1993
DP
DIMENT, Peter Charles Michael
Secretary · Resigned
18 February 1993
LR
LO, Robert Anthony
Nominee Director · Resigned
18 February 1993

Persons with significant control

PS
Pgl (201) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 July 2019 View
Gazette Notice Voluntary
Gazette
23 April 2019 View
Dissolution Application Strike Off Company
Dissolution
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Legacy
Capital
14 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2018 View
Legacy
Insolvency
14 December 2018 View
Resolution
Resolution
14 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Dormant
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Accounts With Accounts Type Dormant
Accounts
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Termination Director Company With Name
Officers
14 October 2010 View
Accounts With Accounts Type Dormant
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Corporate Director Company With Change Date
Officers
14 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Dormant
Accounts
1 November 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Dormant
Accounts
30 September 2005 View
Legacy
Annual Return
19 April 2005 View
Accounts With Accounts Type Dormant
Accounts
29 September 2004 View
Legacy
Annual Return
23 March 2004 View
Accounts With Accounts Type Dormant
Accounts
1 October 2003 View
Auditors Resignation Company
Auditors
28 May 2003 View
Legacy
Annual Return
20 March 2003 View
Accounts With Accounts Type Dormant
Accounts
25 October 2002 View
Legacy
Annual Return
20 March 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2001 View
Legacy
Annual Return
14 March 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2000 View
Legacy
Address
25 April 2000 View
Legacy
Annual Return
20 March 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Mortgage
2 December 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
17 March 1999 View
Legacy
Mortgage
15 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Capital
5 June 1998 View
Resolution
Resolution
5 June 1998 View
Legacy
Capital
5 June 1998 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
27 May 1998 View
Re Registration Memorandum Articles
Incorporation
27 May 1998 View
Resolution
Resolution
27 May 1998 View
Resolution
Resolution
27 May 1998 View
Resolution
Resolution
27 May 1998 View
Legacy
Address
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Accounts With Accounts Type Full
Accounts
20 May 1998 View
Legacy
Reregistration
27 March 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Full
Accounts
24 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Annual Return
7 March 1997 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Accounts With Accounts Type Full
Accounts
26 June 1996 View
Legacy
Annual Return
29 February 1996 View
Accounts With Accounts Type Full
Accounts
21 July 1995 View
Legacy
Annual Return
1 March 1995 View
Legacy
Address
2 November 1994 View
Legacy
Officers
13 September 1994 View
Accounts With Accounts Type Full
Accounts
20 June 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Annual Return
11 March 1994 View
Legacy
Officers
28 October 1993 View
Miscellaneous
Miscellaneous
2 July 1993 View
Miscellaneous
Miscellaneous
2 July 1993 View
Legacy
Address
11 June 1993 View
Legacy
Address
11 June 1993 View
Legacy
Address
11 June 1993 View
Legacy
Officers
2 June 1993 View
Legacy
Capital
4 April 1993 View
Legacy
Officers
22 March 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
16 March 1993 View
Application To Commence Business
Incorporation
16 March 1993 View
Resolution
Resolution
3 March 1993 View
Resolution
Resolution
3 March 1993 View
Resolution
Resolution
3 March 1993 View
Legacy
Accounts
3 March 1993 View
Legacy
Capital
24 February 1993 View
Incorporation Company
Incorporation
18 February 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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