Pemberstone (green Quarter) Reversions Limited. net worth, address, company information. Free

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Pemberstone (Green Quarter) Reversions Limited (registration number 08269295) is a private limited company created on 2012-10-26. The business has its registered office at Whittington Hall, Whittington Road, Worcester WR5 2ZX. Changed on 2019-01-23, the previous name the business used was Green Quarter Reversions Limited. Pemberstone (Green Quarter) Reversions Limited operates Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Pemberstone (green Quarter) Reversions Limited
Number	08269295
Date of Incorporation:	2012/10/26
End of financial year:	31 December
Address:	Whittington Hall, Whittington Road, Worcester, WR5 2ZX
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 3 directors that can be found in the enterprise, we can name: Duncan M. (in the company from 31 March 2019), Andrew B. (appointment date: 10 July 2018), Mark R. (appointed on 26 October 2012). The official register indexes 2 persons of significant control, namely: Pemberstone Reversions (Holdings) Limited can be found at Whittington Road, WR5 2ZX Worcester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pgl (201) Limited can be found at Whittington Road, WR5 2ZX Worcester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-12-31
Number Shares Allotted	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	-	-

People with significant control

Pemberstone Reversions (Holdings) Limited

10 July 2018

Address	Whittingtton 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	6648408
Nature of control:	75,01-100% shares 75,01-100% voting rights

Pgl (201) Limited

6 April 2016 - 10 July 2018

Address	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	2531045
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates November 11, 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates November 11, 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, November 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 17th, November 2022 \| incorporation	Free Download (11 pages)
(CS01) Confirmation statement with no updates November 11, 2022 filed on: 11th, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates November 7, 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates October 26, 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 10, 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 17th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 7th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates October 26, 2020 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 1, 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 26, 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 16th, July 2019 \| accounts	Free Download (2 pages)
(AA01) Accounting period ending changed to October 31, 2018 (was December 31, 2018). filed on: 16th, July 2019 \| accounts	Free Download (1 page)
(AP01) On March 31, 2019 new director was appointed. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 23, 2019 filed on: 23rd, January 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CH01) On November 9, 2018 director's details were changed filed on: 9th, November 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control July 10, 2018 filed on: 8th, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates October 26, 2018 filed on: 8th, November 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control July 10, 2018 filed on: 8th, November 2018 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 28, 2018 filed on: 28th, September 2018 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2017 filed on: 12th, July 2018 \| accounts	Free Download (2 pages)
(AP01) On July 10, 2018 new director was appointed. filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(AP01) On July 10, 2018 new director was appointed. filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 26, 2017 filed on: 13th, November 2017 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control January 3, 2017 filed on: 31st, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2016 filed on: 4th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 26, 2016 filed on: 28th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to October 31, 2015 filed on: 13th, May 2016 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 23, 2016 filed on: 24th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 26, 2015 filed on: 30th, October 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2014 filed on: 7th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 26, 2014 filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 16, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to October 31, 2013 filed on: 26th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 26, 2013 filed on: 18th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 18, 2013: 1.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 26th, October 2012 \| incorporation	Free Download (9 pages)

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