Company information:
Pemberstone Ventures (2014) Limited (No: 08550170)
Address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Status: Active
Incorporated: 30-May-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK ASHLEY ANSLOW ( DOB: Jan-1964 From: Dec-2014 )
Current Director: ANDREW MARTIN BARKER ( DOB: Mar-1965 From: May-2013 )
Current Director: MARK ANDREW REYNOLDS ( DOB: Apr-1967 From: May-2013 )
Current Secretary: THE WHITTINGTON PARTNERSHIP LLP ( From: Jul-2014 )
Resigned Director: DAVID CHARLES ANNETTS ( DOB: Aug-1959 From: May-2013 To: Jul-2020 )
Persons of Significant Control:
Mr Andrew Martin Barker, Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-06-29)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 1 | 15 | 15 | 15 | 15 | 1.3,14.88,14.88,14.88,14.88,0.0,0.0,0.0 | |||
Net assets (liabilities) | 1 | 15 | 15 | 15 | 15 | 15 | 17 | 17 | 1.3,14.88,14.88,14.88,14.88,15.0,17.0,17.0 |
Equity / share capital and reserves | 1 | 15 | 15 | 15 | 15 | 15 | 17 | 17 | 1.3,14.88,14.88,14.88,14.88,15.0,17.0,17.0 |