Company information:
Pemberton Estates Limited (No: 02812556)
Address: WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Status: Active - Proposal to Strike off
Incorporated: 26-Apr-1993
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 05-Oct-2019
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-1993 To: Dec-2001 )
Resigned Director: ANDREW MARTIN BARKER ( DOB: Mar-1965 From: May-1993 To: Dec-2001 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Apr-1993 To: May-1993 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Apr-1993 To: May-1993 )
Resigned Director: DAVID RICHARD EVANS ( DOB: Aug-1944 From: May-1993 To: Sep-1999 )
Resigned Director: PETER NIGEL MONDON ( DOB: Aug-1958 From: May-1993 To: Sep-1999 )
Resigned Director: PEMBERSTONE (DIRECTORS) LIMITED ( From: Dec-2001 To: Oct-2010 )
Resigned Secretary: CIM MANAGEMENT LIMITED ( From: Sep-1999 To: Dec-2001 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Apr-1993 To: May-1993 )
Resigned Secretary: GERARD VINCENT FRANCOMB ( From: Jun-1995 To: Sep-1999 )
Resigned Secretary: GAIL MARY SCRIVEN ( From: May-1993 To: Jun-1995 )
Persons of Significant Control:
Cim Management 2 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 | 2,400 | 2,400 | 2400.0,2400.0 |
| Net current assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |