Menna Overview
Here’s a quick overview of PEMBERSTONE (OULTON PROPERTIES) LIMITED 👀 — a Worcester, Worcestershire based business that started in 2001.
PEMBERSTONE (OULTON PROPERTIES) LIMITED
- Company statusactive
- Company No04310299
- Age24 years 9 months Incorporated 24 October 2001
- Officers4
Address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
PEMBERSTONE (OULTON PROPERTIES) LIMITED is an active company incorporated on 24 October 2001 and based in Worcester, Worcestershire. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 05 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 09 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 05 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 24 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 26 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 21 Sep 2017
Change To A Person With Significant Control
9 Years Ago on 27 Jul 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 16 Dec 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | corporate secretary | 04 Feb 2025 | |
| BARKER, Andrew Martin | director | Mar 1965 | 01 Oct 2010 |
| MOORE, Duncan James | director | Apr 1965 | 31 Mar 2019 |
| REYNOLDS, Mark Andrew | director | Apr 1967 | 01 Oct 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pgl (201) Limited | 06 Apr 2016 |
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BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin, MOORE, Duncan James, REYNOLDS, Mark Andrew are mutual persons.
BARKER, Andrew Martin, REYNOLDS, Mark Andrew are mutual persons.
BARKER, Andrew Martin, REYNOLDS, Mark Andrew are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin, REYNOLDS, Mark Andrew are mutual persons.
BARKER, Andrew Martin, REYNOLDS, Mark Andrew are mutual persons.
BARKER, Andrew Martin, MOORE, Duncan James are mutual persons.
BARKER, Andrew Martin, REYNOLDS, Mark Andrew are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin, MOORE, Duncan James, PEMBERSTONE (DIRECTORS) LIMITED are mutual persons.
BARKER, Andrew Martin, MOORE, Duncan James, PEMBERSTONE (DIRECTORS) LIMITED are mutual persons.
MOORE, Duncan James, REYNOLDS, Mark Andrew are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James, PEMBERSTONE (DIRECTORS) LIMITED are mutual persons.
MOORE, Duncan James, PEMBERSTONE (DIRECTORS) LIMITED are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James, PEMBERSTONE (DIRECTORS) LIMITED are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James, PEMBERSTONE (DIRECTORS) LIMITED are mutual persons.
MOORE, Duncan James, REYNOLDS, Mark Andrew are mutual persons.
MOORE, Duncan James, PEMBERSTONE (DIRECTORS) LIMITED are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James, REYNOLDS, Mark Andrew are mutual persons.
MOORE, Duncan James are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
ANNETTS, David Charles are mutual persons.
PEMBERSTONE (DIRECTORS) LIMITED is a mutual person.
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Here’s a quick overview of PEMBERSTONE (OULTON PROPERTIES) LIMITED 👀 — a Worcester, Worcestershire based business that started in 2001.