Company information:
Pemberstone Residential (Hft8) Limited (No: 02793118)
Address: WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Status: Active - Proposal to Strike off
Incorporated: 18-Feb-1993
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 03-Mar-2020
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: 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: May-1998 To: Dec-2001 )
Resigned Director: ANDREW MARTIN BARKER ( DOB: Mar-1965 From: May-1998 To: Dec-2001 )
Resigned Director: ANDREW JOHN BRUCKLAND ( DOB: Mar-1955 From: May-1998 To: Dec-2001 )
Resigned Director: CHARLES ANTHONY FRY ( DOB: Jan-1940 From: Feb-1993 To: May-1993 )
Resigned Director: ELIZABETH SUSAN HORDERN ( From: May-1993 To: May-1998 )
Resigned Director: ROBERT ANTHONY LO ( DOB: Dec-1951 From: Feb-1993 To: May-1998 )
Resigned Director: PEMBERSTONE (DIRECTORS) LIMITED ( From: Dec-2001 To: Oct-2010 )
Resigned Director: ALAN FORBES SHANKLEY ( DOB: Dec-1949 From: Sep-1993 To: May-1998 )
Resigned Director: ANDREW THOMPSON ( From: Mar-1993 To: Sep-1993 )
Resigned Secretary: LISBETH ANN CHILDS ( DOB: Apr-1952 From: Jun-1997 To: May-1998 )
Resigned Secretary: CIM MANAGEMENT LIMITED ( From: May-1998 To: Dec-2001 )
Resigned Secretary: PETER CHARLES MICHAEL DIMENT ( DOB: Aug-1933 From: Feb-1993 To: Mar-1994 )
Resigned Secretary: JACQUELINE ANNE DOWDESWELL ( DOB: May-1967 From: Nov-1996 To: May-1998 )
Resigned Secretary: ANGELI ASHA GULHANE ( From: Mar-1994 To: Nov-1996 )
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 | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Current assets | 4,188,002 | 4,188,002 | 4188002.0,4188002.0 |
| Current assets / Debtors | 4,188,002 | 4,188,002 | 4188002.0,4188002.0 |
| Net current assets (liabilities) | 4,188,002 | 4,188,002 | 4188002.0,4188002.0 |
| Total assets less current liabilities | 4,188,002 | 4,188,002 | 4188002.0,4188002.0 |
| Net assets (liabilities) | 4,188,002 | 4,188,002 | 4188002.0,4188002.0 |
| Equity / share capital and reserves | 4,188,002 | 4,188,002 | 4188002.0,4188002.0 |