PR

PEMBERSTONE REVERSIONS (6) LIMITED

Dissolved

Company number 04423876

Worcester · Incorporated 24 April 2002

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

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

CROSBY SIXTEEN LIMITED · 24 April 2002 – 2 July 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
24 April 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

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
1 October 2010
RM
REYNOLDS, Mark Andrew
Director
1 October 2010
PL
PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary
13 June 2007
AD
ANNETTS, David Charles
Director · Resigned
1 October 2010
PL
PEMBERSTONE (DIRECTORS) LIMITED
Corporate Director · Resigned
19 July 2007
BA
BARKER, Andrew Martin
Director · Resigned
13 June 2007
RM
REYNOLDS, Mark Andrew
Director · Resigned
13 June 2007
BA
BRADY, Andrew Thornton
Director · Resigned
23 May 2007
JT
JANANDRAN, Thanalakshmi
Secretary · Resigned
8 July 2005
JA
JINKS, Andrew Gavan
Director · Resigned
17 May 2004
TE
TAYLOR, Elizabeth
Secretary · Resigned
1 February 2004
SR
STARKEY, Richard Justin
Director · Resigned
24 September 2003
PC
PUTTERGILL, Claire
Secretary · Resigned
24 April 2002
BD
BROOKES, David
Director · Resigned
24 April 2002
WD
WALKER, David John
Director · Resigned
24 April 2002

Persons with significant control

PS
Pemberstone Reversions (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 October 2024 View
Gazette Notice Voluntary
Gazette
16 July 2024 View
Dissolution Application Strike Off Company
Dissolution
5 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Memorandum Articles
Incorporation
8 January 2024 View
Resolution
Resolution
8 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2023 View
Legacy
Capital
21 December 2023 View
Legacy
Insolvency
21 December 2023 View
Resolution
Resolution
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 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
28 April 2020 View
Accounts With Accounts Type Small
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Change Person Director Company With Change Date
Officers
12 November 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2017 View
Accounts With Accounts Type Small
Accounts
20 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Miscellaneous
Miscellaneous
20 February 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Change Person Director Company With Change Date
Officers
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Legacy
Mortgage
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Termination 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 July 2010 View
Change Corporate Director Company With Change Date
Officers
9 July 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Accounts
17 July 2007 View
Resolution
Resolution
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Address
5 July 2007 View
Legacy
Capital
5 July 2007 View
Resolution
Resolution
4 July 2007 View
Legacy
Capital
4 July 2007 View
Legacy
Capital
4 July 2007 View
Certificate Change Of Name Company
Change Of Name
2 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Mortgage
22 June 2007 View
Legacy
Officers
7 June 2007 View
Accounts With Accounts Type Dormant
Accounts
27 April 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Dormant
Accounts
3 May 2006 View
Legacy
Accounts
8 February 2006 View
Legacy
Accounts
22 December 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Address
27 July 2005 View
Legacy
Accounts
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Annual Return
17 May 2005 View
Legacy
Officers
4 May 2005 View
Accounts With Accounts Type Dormant
Accounts
27 October 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
30 September 2003 View
Accounts With Accounts Type Dormant
Accounts
22 September 2003 View
Legacy
Annual Return
1 May 2003 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Incorporation Company
Incorporation
24 April 2002 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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