MS

MAJOR STREET DEVELOPMENTS LIMITED

Dissolved

Company number 03886140

Worcester · Incorporated 25 November 1999

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

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

PEMBERSTONE TENANCIES LIMITED · 25 November 1999 – 9 December 1999

Company overview

MAJOR STREET DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 26 September 2023 having been incorporated on 25 November 1999. It changed its name from PEMBERSTONE TENANCIES LIMITED on 25 November 1999. 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 Pemberstone Developments 2 Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: BARKER, Andrew Martin (appointed 1 October 2010), REYNOLDS, Mark Andrew (appointed 1 October 2010) and MOORE, Duncan James (appointed 31 March 2019). PEMBERSTONE (SECRETARIES) LIMITED acts as corporate secretary. The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2021, on 27 September 2022. 73 filings are recorded against the company at Companies House, most recently a gazette filing on 26 September 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
Micro Entity
Period end
31 December 2021
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
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MD
MOORE, Duncan James
Director
31 March 2019
RM
REYNOLDS, Mark Andrew
Director
1 October 2010
BA
BARKER, Andrew Martin
Director
1 October 2010
PL
PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary
1 December 2001
PL
PEMBERSTONE (DIRECTORS) LIMITED
Corporate Director · Resigned
1 December 2001
CM
CIM MANAGEMENT LIMITED
Corporate Secretary · Resigned
25 November 1999
BA
BARKER, Andrew Martin
Director · Resigned
25 November 1999
BA
BRUCKLAND, Andrew John
Director · Resigned
25 November 1999
AD
ANNETTS, David Charles
Director · Resigned
25 November 1999

Persons with significant control

PS
Pemberstone Developments 2 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
26 September 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
15 August 2023 View
Gazette Notice Voluntary
Gazette
11 July 2023 View
Dissolution Application Strike Off Company
Dissolution
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Change Person Director Company With Change Date
Officers
12 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Miscellaneous
Miscellaneous
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Appoint Person Director Company With Name
Officers
15 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 Full
Accounts
4 October 2010 View
Change Corporate Director Company With Change Date
Officers
15 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
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
Legacy
Officers
27 December 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2001 View
Legacy
Annual Return
19 December 2000 View
Legacy
Address
25 April 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Accounts
17 December 1999 View
Certificate Change Of Name Company
Change Of Name
8 December 1999 View
Incorporation Company
Incorporation
25 November 1999 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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