PR

PEMBERSTONE REVERSIONS (7) LIMITED

Dissolved

Company number 06644257

Worcester · Incorporated 11 July 2008

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

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

PGL (SEVENTY-NINE) LIMITED · 11 July 2008 – 19 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

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
20 August 2010
RM
REYNOLDS, Mark Andrew
Director
1 October 2008
PL
PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary
11 July 2008
AD
ANNETTS, David Charles
Director · Resigned
20 August 2010
PL
PEMBERSTONE (DIRECTORS) LIMITED
Corporate Director · Resigned
11 July 2008

Persons with significant control

PS
Pgl (201) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 December 2021 View
Gazette Notice Voluntary
Gazette
21 September 2021 View
Dissolution Application Strike Off Company
Dissolution
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 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
4 August 2020 View
Accounts With Accounts Type Small
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Accounts With Accounts Type Small
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 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
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Resolution
Resolution
30 August 2013 View
Resolution
Resolution
30 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Legacy
Mortgage
7 June 2012 View
Legacy
Mortgage
7 June 2012 View
Legacy
Mortgage
1 June 2012 View
Legacy
Mortgage
1 June 2012 View
Legacy
Mortgage
25 May 2012 View
Legacy
Mortgage
24 May 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Change Person Director Company With Change Date
Officers
30 August 2011 View
Change Account Reference Date Company Previous Extended
Accounts
7 April 2011 View
Termination Director Company With Name
Officers
28 September 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Change Corporate Director Company With Change Date
Officers
16 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 September 2010 View
Certificate Change Of Name Company
Change Of Name
19 August 2010 View
Change Of Name Notice
Change Of Name
19 August 2010 View
Accounts With Accounts Type Dormant
Accounts
8 April 2010 View
Change Person Director Company
Officers
21 October 2009 View
Legacy
Annual Return
2 September 2009 View
Legacy
Officers
17 November 2008 View
Incorporation Company
Incorporation
11 July 2008 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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