Company information:
Pemberstone Properties (North East) Limited (No: 04052495)
Address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Status: Active - Proposal to Strike off
Incorporated: 14-Aug-2000
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 28-Aug-2019
Industry Class: 68100 - Buying and selling of own real estate
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: Jun-2001 To: Dec-2001 )
Resigned Director: ANDREW MARTIN BARKER ( DOB: Mar-1965 From: Jun-2001 To: Dec-2001 )
Resigned Director: PEMBERSTONE (DIRECTORS) LIMITED ( From: Dec-2001 To: Oct-2010 )
Resigned Director: DION JOSEPH PETRI ( From: Aug-2000 To: Jun-2001 )
Resigned Secretary: CAPITAL VENTURES LIMITED ( From: Aug-2000 To: Jun-2001 )
Resigned Secretary: CIM MANAGEMENT LIMITED ( From: Jun-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 | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 273,303 | 273,303 | 273303.0,273303.0 |
| Current assets | 5,526,800 | 5,526,800 | 5526800.0,5526800.0 |
| Net current assets (liabilities) | 270,702 | 270,702 | 270702.0,270702.0 |
| Total assets less current liabilities | 2,601 | 2,601 | 2601.0,2601.0 |
| Net assets (liabilities) | 2,601 | 2,601 | 2601.0,2601.0 |
| Equity / share capital and reserves | 2,601 | 2,601 | 2601.0,2601.0 |