PEMBERSTONE PROPERTIES (NO. 3) LIMITED
Company Number 08415199
Status
Dissolved
Incorporated
February 22, 2013
Entity Type
Ltd
Registered Office
Whittington Hall
Worcester
WR5 2ZX
68100
Previous Names
PGL (126) LIMITED
Ceased on Jul 11, 2014
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PEMBERSTONE PROPERTIES (NO. 3) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08415199, this organization has been active since February 2013. Primarily in the 68100 sector, the business maintains its official headquarters at Whittington Hall. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 17, 2023
Gazette
Oct 18, 2022
Dissolution
Oct 6, 2022
Confirmation Statement
May 26, 2022
Accounts
Sep 17, 2021
Confirmation Statement
May 26, 2021
Confirmation Statement
Mar 18, 2021
Accounts
Dec 7, 2020
Officers
Aug 4, 2020
Confirmation Statement
Feb 25, 2020
Accounts
Aug 5, 2019
Officers
Apr 2, 2019
Confirmation Statement
Mar 7, 2019
Officers
Nov 9, 2018
Accounts
Sep 20, 2018
Confirmation Statement
Feb 27, 2018
Accounts
Sep 21, 2017
Confirmation Statement
Mar 3, 2017
Accounts
Oct 24, 2016
Annual Return
Feb 25, 2016
Accounts
Oct 12, 2015
Annual Return
Mar 19, 2015
Accounts
Jan 15, 2015
Accounts
Nov 14, 2014
Mortgage
Oct 10, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Pemberstone Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
67%
over 13 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
corporate secretary
director
director
director
director
corporate director
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