PP

PEMBERSTONE PROPERTIES (NO. 1) LIMITED

Dissolved

Company number 07288948

Worcester · Incorporated 18 June 2010

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

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

PGL (NINETY-SEVEN) LIMITED · 18 June 2010 – 15 April 2011

PEMBERSTONE (PETERLEE) LIMITED · 15 April 2011 – 5 February 2014

Company overview

PEMBERSTONE PROPERTIES (NO. 1) LIMITED, a private limited company registered in England and Wales, was dissolved on 7 November 2023 having been incorporated on 18 June 2010. It has changed its name 2 times, most recently from PEMBERSTONE (PETERLEE) LIMITED on 15 April 2011. Its registered office is at Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Pemberstone Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: REYNOLDS, Mark Andrew (appointed 18 June 2010), BARKER, Andrew Martin (appointed 12 April 2011) and MOORE, Duncan James (appointed 31 March 2019). PEMBERSTONE (SECRETARIES) LIMITED acts as corporate secretary. The company has been served by one former officer who has since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2021, on 29 September 2022. 54 filings are recorded against the company at Companies House, most recently a gazette filing on 7 November 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

MD
MOORE, Duncan James
Director
31 March 2019
BA
BARKER, Andrew Martin
Director
12 April 2011
PL
PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary
18 June 2010
RM
REYNOLDS, Mark Andrew
Director
18 June 2010
AD
ANNETTS, David Charles
Director · Resigned
12 April 2011

Persons with significant control

PS
Pemberstone Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 November 2023 View
Gazette Notice Voluntary
Gazette
22 August 2023 View
Dissolution Application Strike Off Company
Dissolution
10 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Small
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Small
Accounts
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 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
16 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 April 2014 View
Certificate Change Of Name Company
Change Of Name
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Dormant
Accounts
18 April 2012 View
Legacy
Mortgage
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Termination Director Company
Officers
19 April 2011 View
Change Of Name Notice
Change Of Name
15 April 2011 View
Certificate Change Of Name Company
Change Of Name
15 April 2011 View
Incorporation Company
Incorporation
18 June 2010 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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