PP

PEMBERSTONE PROPERTIES (NO. 2) LIMITED

Active

Company number 08948182

Worcester · Incorporated 19 March 2014

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

Last updated on 6 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Capital table

Updated on 6 September 2026
  • PGL (201) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PGL (201) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

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

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
30 August 2023 View
Gazette Notice Voluntary
Gazette
22 August 2023 View
Dissolution Application Strike Off Company
Dissolution
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 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
15 April 2020 View
Accounts With Accounts Type Small
Accounts
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Small
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
15 January 2015 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Incorporation Company
Incorporation
19 March 2014 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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