PD

PEMBERSTONE DEVELOPMENTS 2 LIMITED

Dissolved

Company number 04005852

Worcester · Incorporated 1 June 2000

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

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

PEMBERSTONE DEVELOPMENTS LIMITED · 1 June 2000 – 15 October 2015

Company overview

PEMBERSTONE DEVELOPMENTS 2 LIMITED (Company No. 04005852) was a private limited company incorporated on 1 June 2000. It was dissolved on 26 December 2023 following voluntary strike-off.

The company’s registered office was at Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX. Its principal activity was buying and selling of own real estate (SIC 68100). It filed total-exemption-full accounts to 31 December 2021.

At the time of dissolution, the directors were Andrew Martin Barker (appointed 1 October 2010) and Duncan James Moore (appointed 31 March 2019). Pemberstone (Secretaries) Limited acted as corporate secretary. PGL (201) Limited remained the sole person with significant control, holding 75–100% of the shares and voting rights.

The company had no charges, no insolvency history and had not been liquidated. It was dissolved via voluntary strike-off, with the necessary Gazette notices published in October and December 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

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
26 December 2023 View
Gazette Notice Voluntary
Gazette
10 October 2023 View
Dissolution Application Strike Off Company
Dissolution
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Small
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Change Person Director Company With Change Date
Officers
12 November 2018 View
Accounts With Accounts Type Small
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Small
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Certificate Change Of Name Company
Change Of Name
15 October 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Miscellaneous
Miscellaneous
20 February 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Termination 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
Appoint Person Director Company With Name
Officers
14 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 July 2010 View
Change Corporate Director Company With Change Date
Officers
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
18 July 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
1 July 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
2 July 2003 View
Auditors Resignation Company
Auditors
28 May 2003 View
Legacy
Officers
28 January 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
3 July 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 Full
Accounts
2 November 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Accounts
12 June 2000 View
Incorporation Company
Incorporation
1 June 2000 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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