Pemberstone Partnership (no.2) LLP in Whittington Road WORCESTER

Pemberstone Partnership (no.2) LLP WORCESTER

Founded in 2002, Pemberstone Partnership (no.2) LLP, classified under reg no. OC302054 is an active company. Currently registered at Whittington Hall WR5 2ZX, Worcester the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Pemberstone Partnership (no.2) LLP Address / Contact

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

Company Information / Profile

Registration Number	OC302054
Date of Incorporation	Mon, 22nd Apr 2002
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Pemberstone Properties (no. 2) Limited

Position: Corporate LLP Designated Member

Appointed: 02 April 2014

Pemberstone Investments Limited

Position: Corporate LLP Designated Member

Appointed: 10 May 2010

Pemberstone Partnership No 4 Llp

Position: Corporate LLP Designated Member

Appointed: 25 June 2010

Resigned: 03 April 2014

Mark R.

Position: LLP Designated Member

Appointed: 10 May 2010

Resigned: 03 April 2014

Andrew B.

Position: LLP Designated Member

Appointed: 04 July 2009

Resigned: 03 April 2014

Diane B.

Position: LLP Member

Appointed: 02 April 2003

Resigned: 30 June 2004

Kerberos Management Limited

Position: Corporate LLP Member

Appointed: 02 April 2003

Resigned: 10 May 2010

Whittington Gp Limited

Position: LLP Member

Appointed: 22 April 2002

Resigned: 03 April 2003

Sally B.

Position: LLP Member

Appointed: 22 April 2002

Resigned: 22 June 2010

Susan U.

Position: LLP Member

Appointed: 22 April 2002

Resigned: 01 April 2010

Andrew B.

Position: LLP Designated Member

Appointed: 22 April 2002

Resigned: 30 June 2004

David A.

Position: LLP Designated Member

Appointed: 22 April 2002

Resigned: 03 April 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Pemberstone Investments Limited from Worcester, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Pemberstone Properties (No. 2) Limited that entered Worcester, England as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Pemberstone Investments Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	3538996
Notified on	6 April 2016
Nature of control:	right to manage 75,01% to 100% of surplus assets 25-50% voting rights

Pemberstone Properties (No. 2) Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	8948182
Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 5th, August 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (21 pages)
LLAR01	Annual return - period up to 2016/04/22 filed on: 28th, April 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (15 pages)
LLAA01	Previous accounting period shortened to 2014/12/31 filed on: 10th, June 2015	accounts	Free Download (1 page)
LLAR01	Annual return - period up to 2015/04/22 filed on: 5th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/05 filed on: 7th, January 2015	accounts	Free Download (12 pages)
LLCH02	Directors's details were changed on 2014/05/15 filed on: 15th, May 2014	officers	Free Download (1 page)
LLAR01	Annual return - period up to 2014/04/22 filed on: 15th, May 2014	annual return	Free Download (3 pages)
LLTM01	2014/04/03 - the day director's appointment was terminated filed on: 3rd, April 2014	officers	Free Download (1 page)
LLTM01	2014/04/03 - the day director's appointment was terminated filed on: 3rd, April 2014	officers	Free Download (1 page)
LLTM01	2014/04/03 - the day director's appointment was terminated filed on: 3rd, April 2014	officers	Free Download (1 page)
LLTM01	2014/04/03 - the day director's appointment was terminated filed on: 3rd, April 2014	officers	Free Download (1 page)
LLAP02	New member appointment on 2014/04/02. filed on: 2nd, April 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/04/05 filed on: 7th, January 2014	accounts	Free Download (14 pages)
LLAR01	Annual return - period up to 2013/04/22 filed on: 19th, June 2013	annual return	Free Download (6 pages)
LLCH01	On 2010/05/10 director's details were changed filed on: 19th, June 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/04/05 filed on: 11th, January 2013	accounts	Free Download (14 pages)
LLAR01	Annual return - period up to 2012/04/22 filed on: 13th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/04/05 filed on: 10th, January 2012	accounts	Free Download (14 pages)
LLAR01	Annual return - period up to 2011/04/22 filed on: 13th, July 2011	annual return	Free Download (6 pages)
LLTM01	2011/01/19 - the day director's appointment was terminated filed on: 19th, January 2011	officers	Free Download (2 pages)
LLAP02	New member appointment on 2011/01/19. filed on: 19th, January 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2010/04/05 filed on: 7th, January 2011	accounts	Free Download (13 pages)
LLTM01	2010/10/28 - the day director's appointment was terminated filed on: 28th, October 2010	officers	Free Download (2 pages)
LLAP02	New member appointment on 2010/10/28. filed on: 28th, October 2010	officers	Free Download (3 pages)
LLAP01	New director appointment on 2010/10/28. filed on: 28th, October 2010	officers	Free Download (3 pages)
LLAR01	Annual return - period up to 2010/04/22 filed on: 7th, July 2010	annual return	Free Download (10 pages)
LLTM01	2010/04/19 - the day director's appointment was terminated filed on: 19th, April 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/04/05 filed on: 6th, January 2010	accounts	Free Download (13 pages)
LLCH01	On 2009/10/01 director's details were changed filed on: 21st, October 2009	officers	Free Download (3 pages)
LLCH01	On 2009/10/01 director's details were changed filed on: 21st, October 2009	officers	Free Download (3 pages)
LLCH01	On 2009/10/01 director's details were changed filed on: 21st, October 2009	officers	Free Download (3 pages)
LLP363	Annual return for the period up to 2009/07/10 filed on: 10th, July 2009	annual return	Free Download (4 pages)
LLP288a	On 2009/07/10 LLP member appointed filed on: 10th, July 2009	officers	Free Download (1 page)
LLP288c	Member's particulars filed on: 31st, March 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/04/05 filed on: 9th, February 2009	accounts	Free Download (13 pages)
LLP363	Annual return for the period up to 2009/02/04 filed on: 4th, February 2009	annual return	Free Download (3 pages)
288c	Member's particulars changed filed on: 21st, February 2008	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 21st, February 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/04/05 filed on: 9th, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/04/05 filed on: 9th, February 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/04/05 filed on: 10th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/04/05 filed on: 10th, February 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/04/05 filed on: 8th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/04/05 filed on: 8th, February 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2005/06/17 with shareholders record filed on: 17th, June 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/06/17 with shareholders record filed on: 17th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/04/05 filed on: 19th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/04/05 filed on: 19th, February 2005	accounts	Free Download (12 pages)
288b	On 2005/02/16 Member resigned filed on: 16th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/16 Member resigned filed on: 16th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/16 Member resigned filed on: 16th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/16 Member resigned filed on: 16th, February 2005	officers	Free Download (1 page)
363a	Annual return up to 2004/05/27 with shareholders record filed on: 27th, May 2004	annual return	Free Download (3 pages)
363a	Annual return up to 2004/05/27 with shareholders record filed on: 27th, May 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/04/05 filed on: 9th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/04/05 filed on: 9th, February 2004	accounts	Free Download (13 pages)
363a	Annual return up to 2003/05/20 with shareholders record filed on: 20th, May 2003	annual return	Free Download (4 pages)
363a	Annual return up to 2003/05/20 with shareholders record filed on: 20th, May 2003	annual return	Free Download (4 pages)
288a	On 2003/04/24 New member appointed filed on: 24th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/24 Member resigned filed on: 24th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/24 New member appointed filed on: 24th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/24 New member appointed filed on: 24th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/24 New member appointed filed on: 24th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/24 Member resigned filed on: 24th, April 2003	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 05/04/03 filed on: 3rd, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 05/04/03 filed on: 3rd, September 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, April 2002	incorporation	Free Download (5 pages)
NEWINC	Company registration filed on: 22nd, April 2002	incorporation	Free Download (5 pages)

Pemberstone Partnership (no.2) LLP WORCESTER

Pemberstone Partnership (no.2) LLP Address / Contact

Company Information / Profile

Company staff

Pemberstone Properties (no. 2) Limited

Pemberstone Investments Limited

Pemberstone Partnership No 4 Llp

Mark R.

Andrew B.

Diane B.

Kerberos Management Limited

Whittington Gp Limited

Sally B.

Susan U.

Andrew B.

David A.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us