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PEMBERSTONE GROWTH CAPITAL LIMITED - Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
Company Information
- Company registration number
- 08269359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whittington Hall
- Whittington Road
- Worcester
- Worcestershire
- WR5 2ZX Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX UK
Management
- Managing Directors
- BARKER, Andrew Martin
- REYNOLDS, Mark Andrew
- MOORE, Duncan James
- Company secretaries
- THE WHITTINGTON PARTNERSHIP LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-26
- Age Of Company 2012-10-26 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Pemberstone Growth Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEMBERSTONE SECURITIES (3) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
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PEMBERSTONE GROWTH CAPITAL LIMITED Company Description
- PEMBERSTONE GROWTH CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08269359. Its current trading status is "live". It was registered 2012-10-26. It was previously called PEMBERSTONE SECURITIES (3) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-10-31.It can be contacted at Whittington Hall .
Get PEMBERSTONE GROWTH CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pemberstone Growth Capital Limited - Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
- 2012-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-09) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-22) - AA
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-04-07) - CERTNM
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confirmation-statement-with-updates (2022-05-18) - CS01
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cessation-of-a-person-with-significant-control (2022-06-30) - PSC07
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notification-of-a-person-with-significant-control (2022-06-30) - PSC02
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accounts-with-accounts-type-micro-entity (2022-09-28) - AA
keyboard_arrow_right 2021
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resolution (2021-03-01) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-02-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-02-17) - AP04
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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change-account-reference-date-company-previous-extended (2021-02-27) - AA01
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cessation-of-a-person-with-significant-control (2021-02-27) - PSC07
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confirmation-statement-with-updates (2021-11-10) - CS01
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accounts-with-accounts-type-dormant (2021-07-27) - AA
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notification-of-a-person-with-significant-control (2021-02-27) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-13) - AA
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confirmation-statement-with-no-updates (2020-11-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-dormant (2019-07-16) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-09) - CH01
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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accounts-with-accounts-type-dormant (2018-07-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-13) - CS01
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change-to-a-person-with-significant-control (2017-07-31) - PSC05
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accounts-with-accounts-type-dormant (2017-05-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-13) - AA
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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confirmation-statement-with-updates (2016-10-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-dormant (2015-07-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-made-up-date (2014-06-26) - AA
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gazette-filings-brought-up-to-date (2014-03-25) - DISS40
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gazette-notice-compulsory (2014-02-25) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-10-26) - NEWINC