Pemberstone Apartments Three Limited in Whittington Road, Whittington WORCESTER

Pemberstone Apartments Three Limited WORCESTER

Pemberstone Apartments Three started in year 1990 as Private Limited Company with registration number 02541536. The Pemberstone Apartments Three company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Worcester at Whittington Hall. Postal code: WR5 2ZX. Since 2017-02-02 Pemberstone Apartments Three Limited is no longer carrying the name Predator Three.

The company has 3 directors, namely Duncan M., Andrew B. and Mark R.. Of them, Andrew B., Mark R. have been with the company the longest, being appointed on 1 October 2010 and Duncan M. has been with the company for the least time - from 31 March 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pemberstone Apartments Three Limited Address / Contact

Office Address	Whittington Hall
Office Address2	Whittington Road, Whittington
Town	Worcester
Post code	WR5 2ZX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02541536
Date of Incorporation	Fri, 14th Sep 1990
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Duncan M.

Position: Director

Appointed: 31 March 2019

Andrew B.

Position: Director

Appointed: 01 October 2010

Mark R.

Position: Director

Appointed: 01 October 2010

Pemberstone (secretaries) Limited

Position: Corporate Secretary

Appointed: 01 December 2001

David A.

Position: Director

Appointed: 01 October 2010

Resigned: 01 July 2020

Pemberstone (directors) Limited

Position: Corporate Director

Appointed: 01 December 2001

Resigned: 01 October 2010

Cim Management Limited

Position: Secretary

Appointed: 04 July 1997

Resigned: 01 December 2001

Andrew B.

Position: Director

Appointed: 18 June 1997

Resigned: 01 December 2001

Andrew B.

Position: Director

Appointed: 18 June 1997

Resigned: 01 December 2001

David A.

Position: Director

Appointed: 18 June 1997

Resigned: 01 December 2001

Jacqueline D.

Position: Secretary

Appointed: 22 November 1996

Resigned: 04 July 1997

Timothy S.

Position: Director

Appointed: 31 July 1996

Resigned: 01 August 1996

Angeli G.

Position: Secretary

Appointed: 01 March 1994

Resigned: 22 November 1996

Peter D.

Position: Secretary

Appointed: 14 September 1992

Resigned: 01 March 1994

Robert L.

Position: Nominee Director

Appointed: 14 September 1992

Resigned: 18 June 1997

Martin B.

Position: Director

Appointed: 14 September 1992

Resigned: 18 June 1997

Nicholas H.

Position: Director

Appointed: 18 May 1992

Resigned: 01 April 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Pgl (201) Limited from Worcester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pgl (201) Limited

Whittington Hall Whittington Road, Worcester, WR5 2ZX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk
Registration number	2531045
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Predator Three	February 2, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	4 343 902	4 343 902	4 343 902

Balance Sheet
Current Assets	4 343 882	4 343 882	4 343 882
Debtors	4 343 882	4 343 882	4 343 882
Net Assets Liabilities Including Pension Asset Liability	4 343 902	4 343 902	4 343 902

Reserves/Capital
Called Up Share Capital	2 582 319	2 582 319	2 582 319
Profit Loss Account Reserve	-296 343	-296 343	-296 343
Shareholder Funds	4 343 902	4 343 902	4 343 902

Other
Fixed Assets	20	20	20
Investments Fixed Assets	20	20	20
Net Current Assets Liabilities	4 343 882	4 343 882	4 343 882
Share Premium Account	2 057 926	2 057 926	2 057 926
Total Assets Less Current Liabilities	4 343 902	4 343 902	4 343 902

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 17th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, December 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 5th, August 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 18th, August 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 14th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-14 with full list of members filed on: 29th, September 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-14 with full list of members filed on: 27th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-27: 2582319.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 9th, April 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-09-14 with full list of members filed on: 18th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-18: 2582319.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-09-14 with full list of members filed on: 24th, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 20th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-09-14 with full list of members filed on: 14th, November 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 27th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-09-14 with full list of members filed on: 3rd, November 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 1st, November 2009	accounts	Free Download (2 pages)
AR01	Annual return made up to 2009-09-14 with full list of members filed on: 21st, October 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-11-24 filed on: 24th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (2 pages)
363a	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (2 pages)
363a	Annual return made up to 2006-10-23 filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-23 filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-18 filed on: 18th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-18 filed on: 18th, October 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 30th, September 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 30th, September 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 29th, September 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 29th, September 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-10-16 filed on: 16th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-10-16 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2003-10-16 filed on: 16th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-10-16 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 1st, October 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 1st, October 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 25th, October 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 25th, October 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2002-09-30 filed on: 30th, September 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-09-30 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2002-09-30 filed on: 30th, September 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-09-30 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
363s	Annual return made up to 2001-10-15 filed on: 15th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-10-15 filed on: 15th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (14 pages)
363s	Annual return made up to 2000-09-29 filed on: 29th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-09-29 filed on: 29th, September 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/09/00	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (15 pages)
363s	Annual return made up to 1999-10-12 filed on: 12th, October 1999	annual return	Free Download (12 pages)
363s	Annual return made up to 1999-10-12 filed on: 12th, October 1999	annual return	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 31st, October 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 31st, October 1998	accounts	Free Download (15 pages)
363s	Annual return made up to 1998-10-09 filed on: 9th, October 1998	annual return	Free Download (12 pages)
363s	Annual return made up to 1998-10-09 filed on: 9th, October 1998	annual return	Free Download (12 pages)
363s	Annual return made up to 1997-10-16 filed on: 16th, October 1997	annual return	Free Download (10 pages)
363(190)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to 1997-10-16 filed on: 16th, October 1997	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 4th, August 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 4th, August 1997	accounts	Free Download (13 pages)
363s	Annual return made up to 1996-09-17 filed on: 17th, September 1996	annual return	Free Download (16 pages)
363s	Annual return made up to 1996-09-17 filed on: 17th, September 1996	annual return	Free Download (16 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 21st, June 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 21st, June 1996	accounts	Free Download (13 pages)
363s	Annual return made up to 1995-10-11 filed on: 11th, October 1995	annual return	Free Download (30 pages)
363s	Annual return made up to 1995-10-11 filed on: 11th, October 1995	annual return	Free Download (30 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 7th, July 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 7th, July 1995	accounts	Free Download (14 pages)
363s	Annual return made up to 1994-10-05 filed on: 5th, October 1994	annual return	Free Download
363s	Annual return made up to 1994-10-05 filed on: 5th, October 1994	annual return
AA	Full accounts data made up to 1993-12-31 filed on: 9th, June 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 9th, June 1994	accounts
363s	Annual return made up to 1993-10-06 filed on: 6th, October 1993	annual return	Free Download
363s	Annual return made up to 1993-10-06 filed on: 6th, October 1993	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 8th, June 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 8th, June 1993	accounts	Free Download
363b	Annual return made up to 1992-10-28 with full list of members filed on: 28th, October 1992	annual return	Free Download
363b	Annual return made up to 1992-10-28 with full list of members filed on: 28th, October 1992	annual return
AA	Full accounts data made up to 1991-12-31 filed on: 8th, June 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 8th, June 1992	accounts
363x	Return made up to 31/08/91; bulk list available separately filed on: 22nd, October 1991	annual return	Free Download
363x	Return made up to 31/08/91; bulk list available separately filed on: 22nd, October 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 9th, October 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 9th, October 1990	accounts	Free Download

Pemberstone Apartments Three Limited WORCESTER

Pemberstone Apartments Three Limited Address / Contact

Company Information / Profile

Company staff

Duncan M.

Andrew B.

Mark R.

Pemberstone (secretaries) Limited

David A.

Pemberstone (directors) Limited

Cim Management Limited

Andrew B.

Andrew B.

David A.

Jacqueline D.

Timothy S.

Angeli G.

Peter D.

Robert L.

Martin B.

Nicholas H.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us