PP

PEMBERSTONE PROPERTIES (NO. 3) LIMITED

Dissolved

Company number 08415199

Worcester · Incorporated 22 February 2013

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

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

PGL (126) LIMITED · 22 February 2013 – 11 July 2014

Company overview

PEMBERSTONE PROPERTIES (NO. 3) LIMITED was a private limited company incorporated on 22 February 2013 and registered in England and Wales and dissolved on 17 January 2023. It changed its name from PGL (126) LIMITED on 22 February 2013. 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 22 February 2013), BARKER, Andrew Martin (appointed 3 September 2014) and MOORE, Duncan James (appointed 31 March 2019). PEMBERSTONE (SECRETARIES) LIMITED acts as corporate secretary. Two former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2020, were filed on 17 September 2021. Companies House holds 34 filings for this company, most recently a gazette filing on 17 January 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020

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
3 September 2014
PL
PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary
22 February 2013
RM
REYNOLDS, Mark Andrew
Director
22 February 2013
AD
ANNETTS, David Charles
Director · Resigned
3 September 2014
PL
PEMBERSTONE (DIRECTORS) LIMITED
Corporate Director · Resigned
22 February 2013

Persons with significant control

PS
Pemberstone 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
17 January 2023 View
Gazette Notice Voluntary
Gazette
18 October 2022 View
Dissolution Application Strike Off Company
Dissolution
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Small
Accounts
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Change Person Director Company With Change Date
Officers
9 November 2018 View
Accounts With Accounts Type Small
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 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
25 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
15 January 2015 View
Accounts With Accounts Type Dormant
Accounts
14 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Certificate Change Of Name Company
Change Of Name
11 July 2014 View
Change Of Name Notice
Change Of Name
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Incorporation Company
Incorporation
22 February 2013 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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PEMBERSTONE VENTURES LIMITED
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PEMBERSTONE VENTURES (2014) LIMITED
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