PEMBERSTONE DEVELOPMENTS LIMITED
WORCESTER WESTMOOR HOMES (1) LIMITED WESTMOOR HOMES (CREWKERNE) LIMITED PGL (SIXTY-FIVE) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 05549885
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Company name changed westmoor homes (1) LIMITED\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-12 . The most likely internet sites of PEMBERSTONE DEVELOPMENTS LIMITED are www.pemberstonedevelopments.co.uk, and www.pemberstone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Pemberstone Developments Limited is a Private Limited Company. The company registration number is 05549885. Pemberstone Developments Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Pemberstone Developments Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director HOYLE, John Brian has been resigned. Director WEBSTER, Andrew Malcolm has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 15 May 2006
Director
ANNETTS, David Charles
Appointed Date: 18 April 2011
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 15 May 2006
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 18 April 2011
58 years old

Resigned Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 15 May 2006
Appointed Date: 31 August 2005
Director
HOYLE, John Brian
Resigned: 18 April 2011
Appointed Date: 15 May 2006
76 years old
Director
WEBSTER, Andrew Malcolm
Resigned: 18 April 2011
Appointed Date: 15 May 2006
56 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 15 May 2006
Appointed Date: 31 August 2005

Persons With Significant Control

Westmoor Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEMBERSTONE DEVELOPMENTS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Oct 2015
Company name changed westmoor homes (1) LIMITED\certificate issued on 15/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12
08 Oct 2015
Registration of charge 055498850005, created on 1 October 2015
29 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
...
... and 47 more events
17 Jul 2006
New director appointed
17 Jul 2006
New director appointed
30 Jun 2006
Particulars of mortgage/charge
18 May 2006
Company name changed pgl (sixty-five) LIMITED\certificate issued on 18/05/06
31 Aug 2005
Incorporation

PEMBERSTONE DEVELOPMENTS LIMITED Charges

1 October 2015
Charge code 0554 9885 0005
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property known as 57-63 church street, birmingham…
13 December 2006
Debenture
Delivered: 27 December 2006
Status: Outstanding
Persons entitled: Pemberstone Investments Limited
Description: Fixed and floating charges over the undertaking and all…
4 August 2006
Legal charge
Delivered: 16 August 2006
Status: Satisfied on 13 August 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings at the crewkerne…
4 August 2006
Legal charge
Delivered: 5 August 2006
Status: Satisfied on 23 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property being land buildings at the crewkerne…
27 June 2006
Debenture
Delivered: 30 June 2006
Status: Satisfied on 13 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED PEMBERSTONE DEVELOPMENTS 2 LIMITED PEMBERSTONE GROUP LIMITED PEMBERSTONE HOUSING LIMITED PEMBERSTONE INVESTMENTS LIMITED PEMBERSTONE LIMITED PEMBERSTONE LOGISTICS LIMITED