Company information:
Pemberstone (Oldco) Limited (No: 02333327)
Address: WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Status: Active - Proposal to Strike off
Incorporated: 01-Sep-1989
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 23-Jan-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID CHARLES ANNETTS ( DOB: Aug-1959 From: Oct-2010 )
Current Director: ANDREW MARTIN BARKER ( DOB: Mar-1965 From: Oct-2010 )
Current Director: DUNCAN JAMES MOORE ( DOB: Apr-1965 From: Mar-2019 )
Current Director: MARK ANDREW REYNOLDS ( DOB: Apr-1967 From: Oct-2010 )
Current Secretary: PEMBERSTONE (SECRETARIES) LIMITED ( From: Dec-2001 )
Resigned Director: DAVID CHARLES ANNETTS ( DOB: Aug-1959 From: Sep-1995 To: Dec-2001 )
Resigned Director: BRYAN WILLIAM BAKER ( DOB: Dec-1932 From: Sep-1995 To: Mar-1999 )
Resigned Director: ANDREW MARTIN BARKER ( DOB: Mar-1965 From: Sep-1995 To: Dec-2001 )
Resigned Director: ANDREW JOHN BRUCKLAND ( DOB: Mar-1955 From: Jan-1994 To: Dec-2001 )
Resigned Director: ANDREW JOHN CANN ( DOB: Mar-1947 From: Jan-1992 To: Dec-1992 )
Resigned Director: CAPITAL VENTURES PLC ( From: Dec-1992 To: Jan-1994 )
Resigned Director: CHARLES FAHIE MCKAY COX ( DOB: May-1935 From: Sep-1995 To: Mar-1999 )
Resigned Director: PAUL HIRD JOSELAND ( DOB: May-1935 From: Jan-1992 To: Mar-1995 )
Resigned Director: JOHN HENRY PARKER ( DOB: May-1949 From: Sep-1995 To: Mar-1999 )
Resigned Director: PEMBERSTONE (DIRECTORS) LIMITED ( From: Dec-2001 To: Oct-2010 )
Resigned Director: MILTON NICHOLAS PSYLLIDES ( DOB: Oct-1953 From: Jan-1992 To: Jan-1994 )
Resigned Director: PETER JOHN UNDERHILL ( DOB: Feb-1948 From: Mar-1995 To: Dec-2001 )
Resigned Secretary: DAVID CHARLES ANNETTS ( DOB: Aug-1959 From: Sep-1995 To: Jan-2001 )
Resigned Secretary: CAPITAL VENTURES PLC ( From: Jan-1992 To: Dec-1992 )
Resigned Secretary: CIM MANAGEMENT LIMITED ( From: Jan-2001 To: Dec-2001 )
Persons of Significant Control:
Pgl (201) Limited, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 31,343,364 | 31,343,364 | 31,343,364 | 31,343,364 | 31,343,364 | 31,343,364 | 31343364.0,31343364.0,31343364.0,31343364.0,31343364.0,31343364.0 |
| Current assets / Debtors | 31,343,364 | 31,343,364 | 31,343,364 | 31,343,364 | 31,343,364 | 31,343,364 | 31343364.0,31343364.0,31343364.0,31343364.0,31343364.0,31343364.0 |
| Net current assets (liabilities) | 31,340,964 | 31,340,964 | 31,340,964 | 31,340,964 | 31,340,964 | 31,340,964 | 31340964.0,31340964.0,31340964.0,31340964.0,31340964.0,31340964.0 |
| Total assets less current liabilities | 31,340,964 | 31,340,964 | 31,340,964 | 31,340,964 | 31,340,964 | 31,340,964 | 31340964.0,31340964.0,31340964.0,31340964.0,31340964.0,31340964.0 |
| Net assets (liabilities) | 31,340,964 | 31,340,964 | 31,340,964 | 31,340,964 | 31,340,964 | 31,340,964 | 31340964.0,31340964.0,31340964.0,31340964.0,31340964.0,31340964.0 |
| Equity / share capital and reserves | 31,340,964 | 31,340,964 | 31,340,964 | 31,340,964 | 31,340,964 | 31,340,964 | 31340964.0,31340964.0,31340964.0,31340964.0,31340964.0,31340964.0 |