PEMBERSTONE DEVELOPMENTS LIMITED

Company is dissolved

General Information

NAME
PEMBERSTONE DEVELOPMENTS LIMITED

COMPANY NUMBER
05549885

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
31/08/2005 (19 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/10/2020

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
11/03/2011 15/10/2015
WESTMOOR HOMES (1) LIMITED
View all previous names

REGISTERED ADDRESS

WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER
WORCESTERSHIRE
WR5 2ZX

Telephone: 01905361000
TPS: No

TRADING ADDRESSES

The Lodge, Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2ZX

Telephone: 361000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.2k

97.55%

NET WORTH

- £2.7k

134,950.00%

TOTAL LIABILITIES

£26.6k

82.53%

NET ASSETS

- £2.7k

134,950.00%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WESTMOOR DEVELOPMENTS LIMITED	Company is dissolved	View Report
PEMBERSTONE DEVELOPMENTS LIMITED	Company is dissolved	View Report
PEMBERSTONE PROPERTIES (NO. 4) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed
Date: 24/10/2024	Event: New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed
Date: 24/10/2024	Event: New Board Member Mark Andrew Reynolds (904144664) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PEMBERSTONE DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PEMBERSTONE DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PEMBERSTONE DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.2k

97.55%

NET WORTH

- £2.7k

134,950.00%

TOTAL LIABILITIES

£26.6k

82.53%

NET ASSETS

- £2.7k

134,950.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WESTMOOR DEVELOPMENTS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PEMBERSTONE (DIRECTORS) LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 168	View Report
PEMBERSTONE (SECRETARIES) LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 31 Past: 186	View Report
John Brian Hoyle Born in Aug 1949	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 11	View Report
Andrew Malcolm Webster Born in Dec 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Andrew Martin Barker Born in Mar 1965	Status: Resigned	Position: Director	Appointments: Current: 45 Past: 148	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PEMBERSTONE VENTURES LIMITED	Active - Accounts Filed	View Report
PEMBERSTONE VENTURES (2013) LIMITED	Active - Accounts Filed	View Report
MAXIM INDUSTRIES LIMITED	Active - Accounts Filed	View Report
MI INDUSTRIES LIMITED	Active - Accounts Filed	View Report
INGENIOUS LOCKS & HARDWARE LIMITED	Active - Accounts Filed	View Report
PEMBERSTONE LOGISTICS LIMITED	Active - Accounts Filed	View Report
PVL (19) LIMITED	Active - Accounts Filed	View Report
LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
LOUGHBOROUGH PROJECTS LIMITED	Active - Accounts Filed	View Report
SECURA LABELS LIMITED	Active - Accounts Filed	View Report
SYNTHOTEC GROUP LIMITED	Active - Accounts Filed	View Report
SYNTHOTEC LIMITED	Active - Accounts Filed	View Report
SYNTHOTEC SLOVAKIA LIMITED	Non-Trading	View Report
TALISMAN PLASTICS LIMITED	Active - Accounts Filed	View Report
KENNET PLASTICS LIMITED	Non-Trading	View Report
LGG CHARLESWORTH LIMITED	Non-Trading	View Report
TALISMAN MOULDINGS LIMITED	Non-Trading	View Report
TALISMAN CAPS AND CLOSURES LIMITED	Non-Trading	View Report
TALISMAN SECURITY SEALS LIMITED	Non-Trading	View Report
TALISMAN TOOLING LIMITED	Non-Trading	View Report
THE HARMAN GROUP LIMITED	Active - Accounts Filed	View Report
HARMAN TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
WESTMOOR DEVELOPMENTS LIMITED	Company is dissolved	View Report
PEMBERSTONE DEVELOPMENTS LIMITED	Company is dissolved	View Report
PEMBERSTONE PROPERTIES (NO. 4) LIMITED	Company is dissolved	View Report
WESTMOOR HOMES (2) LIMITED	Company is dissolved	View Report
WESTMOOR HOMES LIMITED	Company is dissolved	View Report
WQMS HOLDINGS LIMITED	Active - Accounts Filed	View Report
INTELLITECT WATER LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed
Date: 24/10/2024	Event: New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed
Date: 24/10/2024	Event: New Board Member Mark Andrew Reynolds (904144664) Appointed
Date: 24/10/2024	Event: New Board Member Andrew Martin Barker (914981313) Appointed
Date: 11/10/2024	Event: New Board Member Mark Andrew Reynolds (904144664) Appointed
Date: 03/10/2024	Event: New Board Member Mark Andrew Reynolds (904144664) Appointed
Date: 03/10/2024	Event: New Board Member Andrew Martin Barker (914981313) Appointed
Date: 30/05/2024	Event: New Board Member Mark Andrew Reynolds (904144664) Appointed
Date: 30/05/2024	Event: New Board Member Andrew Martin Barker (914981313) Appointed
Date: 07/03/2024	Event: New Board Member Mark Andrew Reynolds (904144664) Appointed
Date: 07/03/2024	Event: New Board Member Andrew Martin Barker (914981313) Appointed
Date: 07/03/2024	Event: New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed
Date: 21/02/2024	Event: New Board Member Andrew Martin Barker (914981313) Appointed
Date: 18/01/2024	Event: New Board Member Mark Andrew Reynolds (904144664) Appointed
Date: 18/01/2024	Event: New Board Member Andrew Martin Barker (914981313) Appointed
Date: 04/01/2024	Event: New Board Member Andrew Martin Barker (914981313) Appointed
Date: 04/01/2024	Event: New Board Member Mark Andrew Reynolds (904144664) Appointed
Date: 03/01/2024	Event: New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed
Date: 28/12/2023	Event: New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed
Date: 28/12/2023	Event: New Board Member Mark Andrew Reynolds (904144664) Appointed
Date: 28/12/2023	Event: New Board Member Andrew Martin Barker (914981313) Appointed
Date: 14/12/2023	Event: New Board Member Mark Andrew Reynolds (904144664) Appointed
Date: 16/11/2023	Event: New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed
Date: 09/11/2023	Event: New Board Member Mark Andrew Reynolds (904144664) Appointed
Date: 09/11/2023	Event: New Board Member Andrew Martin Barker (914981313) Appointed
Date: 10/10/2023	Event: New Board Member Mark Andrew Reynolds (904144664) Appointed
Date: 28/09/2023	Event: New Board Member Mark Andrew Reynolds (904144664) Appointed
Date: 28/09/2023	Event: New Board Member Andrew Martin Barker (914981313) Appointed
Date: 20/07/2023	Event: New Board Member Mark Andrew Reynolds (904144664) Appointed
Date: 20/07/2023	Event: New Board Member Andrew Martin Barker (914981313) Appointed
Date: 13/04/2023	Event: New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed
Date: 19/01/2023	Event: New Board Member Mark Andrew Reynolds (904144664) Appointed
Date: 19/01/2023	Event: New Board Member Andrew Martin Barker (914981313) Appointed
Date: 05/01/2023	Event: New Board Member Mark Andrew Reynolds (904144664) Appointed
Date: 05/01/2023	Event: New Board Member Andrew Martin Barker (914981313) Appointed
Date: 13/05/2022	Event: New Board Member Mark Andrew Reynolds (904144664) Appointed
Date: 21/04/2022	Event: New Board Member Andrew Martin Barker (914981313) Appointed
Date: 21/04/2022	Event: New Board Member Mark Andrew Reynolds (904144664) Appointed
Date: 13/01/2022	Event: New Board Member Mark Andrew Reynolds (904144664) Appointed
Date: 23/12/2021	Event: New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed
Date: 23/12/2021	Event: New Board Member Andrew Martin Barker (914981313) Appointed
Date: 16/12/2021	Event: New Board Member Mark Andrew Reynolds (904144664) Appointed
Date: 16/12/2021	Event: New Board Member Andrew Martin Barker (914981313) Appointed
Date: 09/12/2021	Event: New Board Member Mark Andrew Reynolds (904144664) Appointed
Date: 09/12/2021	Event: New Board Member Andrew Martin Barker (914981313) Appointed
Date: 27/10/2021	Event: New Board Member Mark Andrew Reynolds (904144664) Appointed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: David Charles Annetts (908137388) has left the board

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PEMBERSTONE DEVELOPMENTS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2k

- £2.7k

£26.6k

- £2.7k

People Overview

0

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.2k

- £2.7k

£26.6k

- £2.7k

Accounts

People Overview

0

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™