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Pemberstone Developments 2 Limited

Adresa
Whittington Hall
Whittington Road, Whittington
Worcester
WR5 2ZX
VAT ID (DIČ) no VAT ID available
Company No. 04005852 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusdissolved
Previous Names
  • Pemberstone Developments Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pgl (201) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02531042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Barker, Andrew Martin Worcester, Worcestershire Status: Active Notified: 01/10/2010 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Duncan James Whittington Road, Whittington, Worcester, Worcestershire Status: Active Notified: 31/03/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pemberstone (secretaries) Limited, Worcester, Worcestershire, United Kingdom Status: Active Notified: 01/12/2001 Role: Secretary Nationality: British
    Reynolds, Mark Andrew Worcester Status: Active Notified: 01/10/2010 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Brunswick Terrace Limited Status: Active Notified: 06/04/2016 Companies House Number: 03928961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Major Street Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03886140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Riddings Road (NO.1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03928926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more