PEMBERSTONE (OLDCO) LIMITED
Company number 02333327 · Monitor this company
Shareholders' funds
£31,340,964
Balance sheet as at 2021-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1989-01-09
- Dissolved
- 2023-12-26
- Registered office
- Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
- Postcode
- WR5 2ZX
- Capital
- 11 GBP
- Accounts category
- Unaudited Abridged
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2021-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 99999 Dormant Company
Officers 4 current · 17 resigned
MR DUNCAN JAMES MOORE
Director
MR Andrew Martin BARKER
Director
MR Mark Andrew REYNOLDS
Director
PEMBERSTONE (SECRETARIES) LIMITED
Secretary · corporate
Group structure
Controlled by PGL (201) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- pemberstone.com
Long-term investment partner providing funding, expertise and strategic support to help businesses grow sustainably and succeed.
Previous company names
| Name | Date changed |
|---|---|
| PEMBERSTONE LIMITED | 2010-03-11 |
| ROMAN RENTALS 007 PLC | 1995-05-01 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| RUTHERFORD HOUSE, BLACKPOLE ROAD, WORCESTER, WR3 8YA | 2000-04-25 |
| MANOR PARK PLACE, RUTHERFORD WAY, CHELTENHAM, GLOUCESTERSHIRE GL51 9TR | 1995-09-12 |
| WINDSOR HOUSE,, BAYSHILL ROAD,, CHELTENHAM,, GLOS. GL50 3AT | 1995-03-29 |
| RUTHERFORD WAY., CHELTENHAM,, GLOUCESTERSHIRE., GL51 9TR | 1991-01-16 |
| 37 LONDON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 6HA | 1990-08-24 |
The class of 1989
37%
of the 1,127 companies in this sector incorporated in 1989 are still active today; 62% have since been dissolved.
A fact about the year, not a forecast for this company.