PP

PEMBERSTONE PARTNERSHIP (NO.3) LLP

Dissolved

Company number OC302258

Worcester · Incorporated 20 May 2002

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

Last updated on 19 September 2026

Status
Dissolved
Company age
24 years
Company type
Limited liability partnership
Accounts
Up to date

Company overview

PEMBERSTONE PARTNERSHIP (NO.3) LLP, a limited liability partnership registered in England and Wales, was dissolved on 14 December 2021 having been incorporated on 20 May 2002. Its registered office is at Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX.

It is controlled by Pemberstone Properties (No. 2) Limited, which holds 25-50% of the voting rights. It is controlled by Pemberstone Investments Limited, which holds 25-50% of the voting rights. The company has been served by six 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 total-exemption-full accounts, covering the period to 31 December 2019, on 7 December 2020. 64 filings are recorded against the company at Companies House, most recently a gazette filing on 14 December 2021.

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

PP
PEMBERSTONE PROPERTIES (NO. 2) LIMITED
Corporate Llp Designated Member
2 April 2014
PI
PEMBERSTONE INVESTMENTS LIMITED
Corporate Llp Designated Member
10 May 2010
PP
PEMBERSTONE PARTNERSHIP NO 4 LLP
Corporate Llp Designated Member · Resigned
25 June 2010
RM
REYNOLDS, Mark Andrew
Llp Designated Member · Resigned
10 May 2010
BA
BRUCKLAND, Andrew John
Llp Designated Member · Resigned
20 May 2002
UP
UNDERHILL, Peter John
Llp Designated Member · Resigned
20 May 2002
AD
ANNETTS, David Charles
Llp Designated Member · Resigned
20 May 2002
BA
BARKER, Andrew Martin
Llp Designated Member · Resigned
20 May 2002

Persons with significant control

PS
Pemberstone Properties (No. 2) Limited
Voting Rights 25 To 50 Percent Limited Liability Partnership
6 April 2016
PS
Pemberstone Investments Limited
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 December 2021 View
Gazette Notice Voluntary
Gazette
28 September 2021 View
Dissolution Application Strike Off Limited Liability Partnership
Dissolution
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Small
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Small
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
23 May 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Change Account Reference Date Limited Liability Partnership Previous Shortened
Accounts
10 June 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
27 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
11 June 2014 View
Termination Member Limited Liability Partnership With Name
Officers
3 April 2014 View
Termination Member Limited Liability Partnership With Name
Officers
3 April 2014 View
Termination Member Limited Liability Partnership With Name
Officers
3 April 2014 View
Termination Member Limited Liability Partnership With Name
Officers
3 April 2014 View
Appoint Corporate Member Limited Liability Partnership
Officers
2 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
19 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
28 August 2012 View
Legacy
Mortgage
5 July 2012 View
Legacy
Mortgage
29 June 2012 View
Legacy
Mortgage
29 June 2012 View
Legacy
Mortgage
21 June 2012 View
Legacy
Mortgage
21 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
13 July 2011 View
Appoint Corporate Member Limited Liability Partnership
Officers
19 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
27 July 2010 View
Appoint Person Member Limited Liability Partnership
Officers
13 July 2010 View
Appoint Corporate Member Limited Liability Partnership
Officers
13 July 2010 View
Termination Member Limited Liability Partnership With Name
Officers
19 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2009 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
21 October 2009 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
21 October 2009 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Officers
21 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2008 View
Legacy
Annual Return
9 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2007 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2006 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Full
Accounts
9 February 2004 View
Auditors Resignation Company
Auditors
12 January 2004 View
Legacy
Annual Return
25 June 2003 View
Legacy
Mortgage
4 January 2003 View
Legacy
Mortgage
4 January 2003 View
Legacy
Accounts
3 September 2002 View
Incorporation Company
Incorporation
20 May 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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