PH

PEMBERSTONE HOUSING LIMITED

Dissolved

Company number 02830090

Worcester · Incorporated 24 June 1993

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

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

LILYGOLD LIMITED · 24 June 1993 – 8 December 1993

VENCAT LIMITED · 8 December 1993 – 19 November 1997

Company overview

PEMBERSTONE HOUSING LIMITED, a private limited company registered in England and Wales, was dissolved on 9 July 2019 having been incorporated on 24 June 1993. It has changed its name 2 times, most recently from VENCAT LIMITED on 8 December 1993. Its registered office is at Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX. Its principal activity is dormant company (SIC 99999).

It is controlled by Pgl (201) Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: ANNETTS, David Charles (appointed 1 October 2010), BARKER, Andrew Martin (appointed 1 October 2010) and REYNOLDS, Mark Andrew (appointed 1 October 2010). PEMBERSTONE (SECRETARIES) LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2017, on 8 August 2018. 126 filings are recorded against the company at Companies House, most recently a gazette filing on 9 July 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BA
BARKER, Andrew Martin
Director
1 October 2010
RM
REYNOLDS, Mark Andrew
Director
1 October 2010
PL
PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary
1 December 2001
PL
PEMBERSTONE (DIRECTORS) LIMITED
Corporate Director · Resigned
1 December 2001
MG
MILES, Glyn Malcolm
Director · Resigned
10 December 1997
CM
CIM MANAGEMENT LIMITED
Corporate Secretary · Resigned
1 November 1997
BA
BARKER, Andrew Martin
Director · Resigned
1 November 1997
AD
ANNETTS, David Charles
Director · Resigned
1 May 1996
LH
LOVATT, Helen Edith
Director · Resigned
21 September 1994
CV
CAPITAL VENTURES PLC
Corporate Secretary · Resigned
17 August 1993
BA
BRUCKLAND, Andrew John
Director · Resigned
17 August 1993
DC
DESMOND, Clare Shilean
Director · Resigned
17 August 1993
JS
JONES, Sarah Elizabeth
Director · Resigned
14 July 1993
PJ
PRIEST, Jane
Director · Resigned
14 July 1993
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 June 1993
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 June 1993

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
9 July 2019 View
Gazette Notice Voluntary
Gazette
23 April 2019 View
Dissolution Application Strike Off Company
Dissolution
11 April 2019 View
Legacy
Capital
14 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2018 View
Legacy
Insolvency
14 December 2018 View
Resolution
Resolution
14 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 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
30 July 2014 View
Accounts With Accounts Type Dormant
Accounts
9 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Dormant
Accounts
27 September 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
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
Termination Director Company With Name
Officers
14 October 2010 View
Accounts With Accounts Type Dormant
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Corporate Director Company With Change Date
Officers
10 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 August 2010 View
Accounts With Accounts Type Dormant
Accounts
1 November 2009 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
4 September 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Dormant
Accounts
30 September 2005 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Dormant
Accounts
29 September 2004 View
Legacy
Annual Return
28 July 2004 View
Accounts With Accounts Type Dormant
Accounts
1 October 2003 View
Legacy
Annual Return
28 July 2003 View
Auditors Resignation Company
Auditors
28 May 2003 View
Accounts With Accounts Type Dormant
Accounts
25 October 2002 View
Legacy
Annual Return
17 July 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
19 July 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
29 June 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Address
25 April 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Mortgage
2 December 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
27 July 1999 View
Resolution
Resolution
22 June 1999 View
Resolution
Resolution
22 June 1999 View
Legacy
Mortgage
21 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Mortgage
11 June 1999 View
Legacy
Annual Return
24 July 1998 View
Statement Of Affairs
Miscellaneous
21 July 1998 View
Legacy
Capital
21 July 1998 View
Resolution
Resolution
14 April 1998 View
Resolution
Resolution
14 April 1998 View
Legacy
Capital
14 April 1998 View
Accounts With Accounts Type Full
Accounts
31 March 1998 View
Resolution
Resolution
18 February 1998 View
Resolution
Resolution
18 February 1998 View
Legacy
Capital
18 February 1998 View
Legacy
Mortgage
4 February 1998 View
Legacy
Mortgage
7 January 1998 View
Legacy
Mortgage
7 January 1998 View
Legacy
Officers
22 December 1997 View
Certificate Change Of Name Company
Change Of Name
18 November 1997 View
Accounts With Accounts Type Full
Accounts
18 November 1997 View
Legacy
Accounts
14 November 1997 View
Legacy
Address
14 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Capital
14 November 1997 View
Legacy
Annual Return
3 July 1997 View
Accounts With Accounts Type Small
Accounts
13 November 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Annual Return
25 July 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
27 June 1996 View
Accounts With Accounts Type Small
Accounts
30 April 1996 View
Legacy
Annual Return
25 July 1995 View
Accounts With Accounts Type Small
Accounts
1 May 1995 View
Legacy
Officers
26 September 1994 View
Legacy
Annual Return
7 July 1994 View
Resolution
Resolution
27 June 1994 View
Resolution
Resolution
27 June 1994 View
Resolution
Resolution
27 June 1994 View
Certificate Change Of Name Company
Change Of Name
7 December 1993 View
Legacy
Officers
12 September 1993 View
Legacy
Officers
12 September 1993 View
Legacy
Officers
12 September 1993 View
Legacy
Accounts
21 August 1993 View
Legacy
Address
21 August 1993 View
Legacy
Capital
21 August 1993 View
Resolution
Resolution
21 August 1993 View
Resolution
Resolution
21 August 1993 View
Resolution
Resolution
21 August 1993 View
Resolution
Resolution
21 August 1993 View
Legacy
Capital
21 August 1993 View
Legacy
Address
21 July 1993 View
Legacy
Officers
20 July 1993 View
Incorporation Company
Incorporation
24 June 1993 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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