Active
Company Information for STONE VENTURE PARTNERS LIMITED
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX,
|
Company Registration Number
07385465
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
STONE VENTURE PARTNERS LIMITED | ||||||
Legal Registered Office | ||||||
WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX Other companies in WR5 | ||||||
Previous Names | ||||||
|
Company Number | 07385465 | |
---|---|---|
Company ID Number | 07385465 | |
Date formed | 2010-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 09:25:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Stone Venture Partners, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
THE WHITTINGTON PARTNERSHIP LLP |
||
DAVID CHARLES ANNETTS |
||
STEWART JOHN BAIRD |
||
ANDREW MARTIN BARKER |
||
MARK ANDREW REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE SARAH BAIRD |
Company Secretary | ||
ANDREW MARTIN BARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PGL (202) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
PEMBERSTONE (PCL) LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
STONE VP (NO. 2) LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
PCL 2 LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
PEMBERSTONE RENEWABLE LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2016-03-15 | |
STONE VP (NO. 4) LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
PEMBERSTONE PROPERTIES (NO. 3) LIMITED | Director | 2014-09-03 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
PEMBERSTONE PROPERTIES (NO. 4) LIMITED | Director | 2014-09-03 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
PEMBERSTONE PROPERTIES (NO. 2) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
PEMBERSTONE VENTURE FUNDING LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
PEMBERSTONE SECURITIES LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
DCA SECURITIES LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
PGL (306) LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
BRUNSWICK TERRACE (2) LIMITED | Director | 2013-09-13 | CURRENT | 2002-01-08 | Active | |
PEMBERSTONE (VA) HOLDINGS LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
PGL (302) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2015-03-10 | |
PEMBERSTONE VENTURES (2014) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
PGL (300) LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2015-12-11 | |
PEMBERSTONE REVERSIONS (KENDAL) LIMITED | Director | 2012-06-21 | CURRENT | 2010-06-18 | Active | |
PEMBERSTONE REVERSIONS (9) LIMITED | Director | 2012-04-24 | CURRENT | 2008-07-16 | Active - Proposal to Strike off | |
PGL (102) LIMITED | Director | 2012-02-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.9) LIMITED | Director | 2012-01-26 | CURRENT | 2009-04-23 | Active | |
MP REVERSIONS (NO. 113) LIMITED | Director | 2012-01-26 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.103) LIMITED | Director | 2012-01-26 | CURRENT | 2008-05-12 | Active | |
MP REVERSIONS (NO.8) LIMITED | Director | 2012-01-26 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
MP REVERSIONS (NO. 115) LIMITED | Director | 2012-01-26 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.112) LIMITED | Director | 2011-12-16 | CURRENT | 2009-04-23 | Active | |
MP REVERSIONS GROUP LIMITED | Director | 2011-12-16 | CURRENT | 2008-04-03 | Liquidation | |
MP REVERSIONS (NO.101) LIMITED | Director | 2011-12-16 | CURRENT | 2008-05-12 | Active | |
MP REVERSIONS (NO. 104) LIMITED | Director | 2011-12-16 | CURRENT | 2008-05-12 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.111) LIMITED | Director | 2011-12-16 | CURRENT | 2009-04-23 | Active | |
MP REVERSIONS (NO.105) LIMITED | Director | 2011-12-16 | CURRENT | 2008-06-13 | Active | |
MP REVERSIONS (NO.109) LIMITED | Director | 2011-12-16 | CURRENT | 2008-07-23 | Active | |
MP REVERSIONS (NO.107) LIMITED | Director | 2011-12-16 | CURRENT | 2008-07-23 | Active | |
MP REVERSIONS (NO.106) LIMITED | Director | 2011-12-16 | CURRENT | 2008-07-23 | Active | |
MP REVERSIONS (NO. 12) LIMITED | Director | 2011-08-01 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
MP REVERSIONS (NO. 11) LIMITED | Director | 2011-08-01 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
WESTMOOR DEVELOPMENTS LIMITED | Director | 2011-04-18 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
PEMBERSTONE DEVELOPMENTS LIMITED | Director | 2011-04-18 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
WESTMOOR HOMES LIMITED | Director | 2011-04-18 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
WESTMOOR HOMES (2) LIMITED | Director | 2011-04-18 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
PEMBERSTONE PROPERTIES (NO. 1) LIMITED | Director | 2011-04-12 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
PEMBERSTONE RESIDENTIAL LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-18 | Dissolved 2017-01-03 | |
BLUE MARBLE ASSET MANAGEMENT LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-18 | Active | |
PEMBERSTONE REVERSIONS (8) LIMITED | Director | 2010-10-25 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
IFG TRADING LIMITED | Director | 2010-10-01 | CURRENT | 2000-05-26 | Dissolved 2017-01-03 | |
STROUD VALLEY LIMITED | Director | 2010-10-01 | CURRENT | 2003-01-16 | Dissolved 2017-01-03 | |
RICHARD HOUSE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Dissolved 2017-01-03 | |
RICHARD HOUSE SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Dissolved 2017-01-03 | |
CV SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1994-03-15 | Dissolved 2017-01-03 | |
CV SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1994-03-15 | Dissolved 2017-01-03 | |
MELBOURNE HOUSE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Dissolved 2017-03-07 | |
MELBOURNE HOUSE SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Dissolved 2017-03-07 | |
CROSSGATE COURT NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-13 | Dissolved 2017-03-07 | |
CROSSGATE COURT SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Dissolved 2017-03-07 | |
PEMBERSTONE RESIDENTIAL (HFT9) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
CIM MANAGEMENT 2 LIMITED | Director | 2010-10-01 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
FIRST ROMAN PROPERTY TRUST LIMITED | Director | 2010-10-01 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
FOURTH ROMAN PROPERTY TRUST LIMITED | Director | 2010-10-01 | CURRENT | 1988-10-11 | Active | |
FIRST PREDATOR PLUS LIMITED | Director | 2010-10-01 | CURRENT | 1990-10-25 | Active | |
CORNISH PLACE FREEHOLD LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
SB (1995) LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
PEMBERSTONE COMMERCIAL LIMITED | Director | 2010-10-01 | CURRENT | 1993-04-26 | Active - Proposal to Strike off | |
SHARED EQUITY SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active | |
SPRING GARDENS PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
RIDDINGS ROAD (NO.1) LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
RIDDINGS ROAD (NO.2) LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active | |
PEMBERSTONE (SECRETARIES) LIMITED | Director | 2010-10-01 | CURRENT | 2000-05-26 | Active | |
PEMBERSTONE (DIRECTORS) LIMITED | Director | 2010-10-01 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
TRAMWAYS PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED | Director | 2010-10-01 | CURRENT | 1989-11-15 | Active - Proposal to Strike off | |
OXFORD RESIDENTIAL PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
PEMBERSTONE APARTMENTS THREE LIMITED | Director | 2010-10-01 | CURRENT | 1990-09-14 | Active | |
PEMBERSTONE RESIDENTIAL (HFT10) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE HOUSING LIMITED | Director | 2010-10-01 | CURRENT | 1993-06-24 | Active - Proposal to Strike off | |
CHELTEN HOMES LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
PARKSIDE RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
BRAMPTON SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1989-12-06 | Active - Proposal to Strike off | |
PREDATOR FIVE LIMITED | Director | 2010-10-01 | CURRENT | 1990-11-07 | Active - Proposal to Strike off | |
CAVE 3 LIMITED | Director | 2010-10-01 | CURRENT | 1992-04-14 | Active - Proposal to Strike off | |
PRIME SITES INVESTMENT LIMITED | Director | 2010-10-01 | CURRENT | 1992-04-14 | Active - Proposal to Strike off | |
PEMBERSTONE RESIDENTIAL (HFT7) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
EXCEL PROJECT MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 1993-03-08 | Active | |
PEMBERSTONE RESIDENTIAL (HFT8) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS LIMITED | Director | 2010-10-01 | CURRENT | 1993-04-13 | Active | |
PEMBERTON ESTATES LIMITED | Director | 2010-10-01 | CURRENT | 1993-04-26 | Active - Proposal to Strike off | |
CIM RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 1993-07-06 | Active - Proposal to Strike off | |
CIM EMPLOYMENT SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 1993-06-30 | Active | |
PEMBERSTONE RESIDENTIAL PROPERTIES | Director | 2010-10-01 | CURRENT | 1993-07-13 | Active | |
PEMBERSTONE APARTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1995-03-29 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (10) LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Active | |
PGL (129) LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (2) LIMITED | Director | 2010-10-01 | CURRENT | 1997-05-08 | Active | |
PEMBERSTONE SERVICED APARTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1997-06-17 | Active - Proposal to Strike off | |
PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active - Proposal to Strike off | |
PEMBERSTONE INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active | |
CITY PROPERTY SOLUTIONS LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active - Proposal to Strike off | |
BRUNSWICK TERRACE LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (4) LIMITED | Director | 2010-10-01 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
PEMBERSTONE (2010) LIMITED | Director | 2010-10-01 | CURRENT | 2000-06-28 | Active | |
MANDALE RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (LEEDS) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
MANDALE RESIDENTIAL (2) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
LANDMARK PLACE (RESIDENTIAL) LIMITED | Director | 2010-10-01 | CURRENT | 2000-09-01 | Active - Proposal to Strike off | |
HARTLEPOOL MARINA LEISURE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Active - Proposal to Strike off | |
HORSFORTH RIVERSIDE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Active | |
PEMBERSTONE (OULTON PROPERTIES) LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-24 | Active | |
HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Active | |
LUMMATON QUARRY LIMITED | Director | 2010-10-01 | CURRENT | 2006-07-13 | Active | |
TAMWORTH ASSETS LIMITED | Director | 2010-10-01 | CURRENT | 1989-08-10 | Active - Proposal to Strike off | |
ROMAN RECOVERIES LIMITED | Director | 2010-10-01 | CURRENT | 1989-10-25 | Active - Proposal to Strike off | |
HOMES INTOWN LIMITED | Director | 2010-10-01 | CURRENT | 1988-06-17 | Active | |
PEMBERSTONE RETIREMENT | Director | 2010-10-01 | CURRENT | 1988-07-22 | Active | |
THIRD ROMAN PROPERTY TRUST LIMITED | Director | 2010-10-01 | CURRENT | 1988-10-11 | Active - Proposal to Strike off | |
PEMBERSTONE (OLDCO) LIMITED | Director | 2010-10-01 | CURRENT | 1989-01-09 | Active - Proposal to Strike off | |
SEPTIMUS NOMINEES LIMITED | Director | 2010-10-01 | CURRENT | 1935-04-13 | Active | |
PEMBERSTONE REVERSIONS (3) LIMITED | Director | 2010-10-01 | CURRENT | 1996-12-23 | Active | |
OULTON PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 1996-12-31 | Active | |
DUNTON HOUSE MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Active | |
MAJOR STREET DEVELOPMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
NEPTUNE WHARF INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
SPRINGBANK ROAD LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE DEVELOPMENTS 2 LIMITED | Director | 2010-10-01 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
MANDALE RESIDENTIAL (3) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
BEAUMONT BUILDING RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 2001-08-14 | Active - Proposal to Strike off | |
CROSSGATE COURT INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
HAMADRYAD FREEHOLD LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
HARTLEPOOL MARINA SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (6) LIMITED | Director | 2010-10-01 | CURRENT | 2002-04-24 | Active | |
PEMBERSTONE REVERSIONS (5) LIMITED | Director | 2010-10-01 | CURRENT | 2002-04-24 | Active | |
PEMBERSTONE REVERSIONS (7) LIMITED | Director | 2010-08-20 | CURRENT | 2008-07-11 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS GROUP LIMITED | Director | 2010-08-20 | CURRENT | 1997-03-26 | Active - Proposal to Strike off | |
ECL SECURITY TRUSTEE LIMITED | Director | 2010-07-22 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
PEMBERSTONE VENTURES NOMINEES LIMITED | Director | 2010-03-25 | CURRENT | 2008-07-11 | Active | |
PEMBERSTONE VENTURES (2013) LIMITED | Director | 2010-03-16 | CURRENT | 2008-07-16 | Active | |
PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED | Director | 2010-03-16 | CURRENT | 2008-07-16 | Active | |
PEMBERSTONE LIMITED | Director | 2010-02-17 | CURRENT | 2008-07-16 | Active | |
PGL (EIGHTY-EIGHT) LIMITED | Director | 2009-04-22 | CURRENT | 2006-12-18 | Dissolved 2017-02-28 | |
CIM MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 2006-12-18 | Active | |
INTO FUEL LIMITED | Director | 2006-09-22 | CURRENT | 2006-07-13 | Dissolved 2017-02-28 | |
INTO TECHNOLOGIES LIMITED | Director | 2006-09-22 | CURRENT | 2006-07-13 | Dissolved 2017-02-28 | |
MP REVERSIONS (NO.3) LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.2) LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.4) LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.6) LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.5) LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
MP REVERSIONS LIMITED | Director | 2006-09-18 | CURRENT | 2006-08-16 | Liquidation | |
MP REVERSIONS (NO1) LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
CFE 2017 LIMITED | Director | 2006-08-09 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
PENSAX DEVELOPMENTS LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
PGL (201) LIMITED | Director | 1999-02-17 | CURRENT | 1990-08-14 | Active | |
CAPITAL VENTURES LIMITED | Director | 1995-07-31 | CURRENT | 1995-01-27 | Liquidation | |
SVP 2022 LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
STONE VP (NO. 2) LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
HIDDEN TRAVEL (FLIGHTS) LIMITED | Director | 2015-10-15 | CURRENT | 2003-03-05 | Active | |
QUNIFI GROUP LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2016-04-19 | |
STONE VP (NO. 4) LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
DESTINY AUTOMATE LTD | Director | 2015-02-13 | CURRENT | 2013-02-21 | Active | |
STONE TELECOMMUNICATIONS LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2015-03-10 | |
HIDDEN TRAVEL HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 2013-02-21 | Active | |
SJB SECURITIES LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
SOLUTION TELECOMS HOLDINGS LIMITED | Director | 2012-11-15 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
SVP 2012 LIMITED | Director | 2012-10-22 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
VML GROUP LIMITED | Director | 2012-05-03 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
PEMBERSTONE (PCL) LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
STONE VP (NO. 2) LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
PCL 2 LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
WINE INVESTMENTS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
PEMBERSTONE RENEWABLE LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2016-03-15 | |
DSP TIROL LIMITED | Director | 2014-12-19 | CURRENT | 2014-10-20 | Active | |
PEMBERSTONE PROPERTIES (NO. 3) LIMITED | Director | 2014-09-03 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
PEMBERSTONE PROPERTIES (NO. 4) LIMITED | Director | 2014-09-03 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
HOUSING PARTNERS LIMITED | Director | 2014-06-12 | CURRENT | 2003-02-17 | Active | |
PEMBERSTONE PROPERTIES (NO. 2) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
PEMBERSTONE VENTURE FUNDING LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
PEMBERSTONE SECURITIES LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
AMB SECURITIES LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
PGL (306) LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
PEMBERSTONE VENTURES LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
PEMBERSTONE (VA) HOLDINGS LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
PEMBERSTONE VENTURES (2014) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
PGL (300) LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2015-12-11 | |
SVP 2012 LIMITED | Director | 2012-10-22 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (KENDAL) LIMITED | Director | 2012-06-21 | CURRENT | 2010-06-18 | Active | |
PEMBERSTONE REVERSIONS (9) LIMITED | Director | 2012-04-24 | CURRENT | 2008-07-16 | Active - Proposal to Strike off | |
PGL (102) LIMITED | Director | 2012-02-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
CRANMOOR (ABERCYNON) LIMITED | Director | 2011-08-01 | CURRENT | 2004-06-22 | Dissolved 2015-02-03 | |
PEMBERSTONE PROPERTIES (NO. 1) LIMITED | Director | 2011-04-12 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
PEMBERSTONE RESIDENTIAL LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-18 | Dissolved 2017-01-03 | |
BLUE MARBLE ASSET MANAGEMENT LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-18 | Active | |
WHITTINGTON SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 2003-05-20 | Dissolved 2015-03-10 | |
10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1995-03-30 | Dissolved 2017-01-03 | |
IFG TRADING LIMITED | Director | 2010-10-01 | CURRENT | 2000-05-26 | Dissolved 2017-01-03 | |
STROUD VALLEY LIMITED | Director | 2010-10-01 | CURRENT | 2003-01-16 | Dissolved 2017-01-03 | |
RICHARD HOUSE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Dissolved 2017-01-03 | |
RICHARD HOUSE SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Dissolved 2017-01-03 | |
CV SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1994-03-15 | Dissolved 2017-01-03 | |
CV SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1994-03-15 | Dissolved 2017-01-03 | |
MELBOURNE HOUSE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Dissolved 2017-03-07 | |
MELBOURNE HOUSE SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Dissolved 2017-03-07 | |
CROSSGATE COURT NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-13 | Dissolved 2017-03-07 | |
CROSSGATE COURT SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Dissolved 2017-03-07 | |
PEMBERSTONE RESIDENTIAL (HFT9) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
CIM MANAGEMENT 2 LIMITED | Director | 2010-10-01 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
FIRST ROMAN PROPERTY TRUST LIMITED | Director | 2010-10-01 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
FOURTH ROMAN PROPERTY TRUST LIMITED | Director | 2010-10-01 | CURRENT | 1988-10-11 | Active | |
FIRST PREDATOR PLUS LIMITED | Director | 2010-10-01 | CURRENT | 1990-10-25 | Active | |
CORNISH PLACE FREEHOLD LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
SB (1995) LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
PEMBERSTONE COMMERCIAL LIMITED | Director | 2010-10-01 | CURRENT | 1993-04-26 | Active - Proposal to Strike off | |
SHARED EQUITY SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active | |
SPRING GARDENS PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
RIDDINGS ROAD (NO.1) LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
RIDDINGS ROAD (NO.2) LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active | |
PEMBERSTONE (SECRETARIES) LIMITED | Director | 2010-10-01 | CURRENT | 2000-05-26 | Active | |
PEMBERSTONE (DIRECTORS) LIMITED | Director | 2010-10-01 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
TRAMWAYS PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED | Director | 2010-10-01 | CURRENT | 1989-11-15 | Active - Proposal to Strike off | |
OXFORD RESIDENTIAL PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
PEMBERSTONE APARTMENTS THREE LIMITED | Director | 2010-10-01 | CURRENT | 1990-09-14 | Active | |
PEMBERSTONE RESIDENTIAL (HFT10) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE HOUSING LIMITED | Director | 2010-10-01 | CURRENT | 1993-06-24 | Active - Proposal to Strike off | |
CHELTEN HOMES LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
PARKSIDE RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
BRAMPTON SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1989-12-06 | Active - Proposal to Strike off | |
PREDATOR FIVE LIMITED | Director | 2010-10-01 | CURRENT | 1990-11-07 | Active - Proposal to Strike off | |
CAVE 3 LIMITED | Director | 2010-10-01 | CURRENT | 1992-04-14 | Active - Proposal to Strike off | |
PRIME SITES INVESTMENT LIMITED | Director | 2010-10-01 | CURRENT | 1992-04-14 | Active - Proposal to Strike off | |
PEMBERSTONE RESIDENTIAL (HFT7) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
EXCEL PROJECT MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 1993-03-08 | Active | |
PEMBERSTONE RESIDENTIAL (HFT8) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS LIMITED | Director | 2010-10-01 | CURRENT | 1993-04-13 | Active | |
PEMBERTON ESTATES LIMITED | Director | 2010-10-01 | CURRENT | 1993-04-26 | Active - Proposal to Strike off | |
CIM RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 1993-07-06 | Active - Proposal to Strike off | |
CIM EMPLOYMENT SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 1993-06-30 | Active | |
PEMBERSTONE RESIDENTIAL PROPERTIES | Director | 2010-10-01 | CURRENT | 1993-07-13 | Active | |
PEMBERSTONE APARTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1995-03-29 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (10) LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Active | |
PGL (129) LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (2) LIMITED | Director | 2010-10-01 | CURRENT | 1997-05-08 | Active | |
PEMBERSTONE SERVICED APARTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1997-06-17 | Active - Proposal to Strike off | |
PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active - Proposal to Strike off | |
PEMBERSTONE INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active | |
CITY PROPERTY SOLUTIONS LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active - Proposal to Strike off | |
BRUNSWICK TERRACE LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (4) LIMITED | Director | 2010-10-01 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
PEMBERSTONE (2010) LIMITED | Director | 2010-10-01 | CURRENT | 2000-06-28 | Active | |
MANDALE RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (LEEDS) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
MANDALE RESIDENTIAL (2) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
LANDMARK PLACE (RESIDENTIAL) LIMITED | Director | 2010-10-01 | CURRENT | 2000-09-01 | Active - Proposal to Strike off | |
CHATSWORTH HOUSE RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 2001-08-16 | Active - Proposal to Strike off | |
HARTLEPOOL MARINA LEISURE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Active - Proposal to Strike off | |
HORSFORTH RIVERSIDE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Active | |
PEMBERSTONE (OULTON PROPERTIES) LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-24 | Active | |
HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Active | |
BRUNSWICK TERRACE (2) LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Active | |
LUMMATON QUARRY LIMITED | Director | 2010-10-01 | CURRENT | 2006-07-13 | Active | |
TAMWORTH ASSETS LIMITED | Director | 2010-10-01 | CURRENT | 1989-08-10 | Active - Proposal to Strike off | |
ROMAN RECOVERIES LIMITED | Director | 2010-10-01 | CURRENT | 1989-10-25 | Active - Proposal to Strike off | |
HOMES INTOWN LIMITED | Director | 2010-10-01 | CURRENT | 1988-06-17 | Active | |
PEMBERSTONE RETIREMENT | Director | 2010-10-01 | CURRENT | 1988-07-22 | Active | |
THIRD ROMAN PROPERTY TRUST LIMITED | Director | 2010-10-01 | CURRENT | 1988-10-11 | Active - Proposal to Strike off | |
PEMBERSTONE (OLDCO) LIMITED | Director | 2010-10-01 | CURRENT | 1989-01-09 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (3) LIMITED | Director | 2010-10-01 | CURRENT | 1996-12-23 | Active | |
OULTON PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 1996-12-31 | Active | |
DUNTON HOUSE MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Active | |
MAJOR STREET DEVELOPMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
NEPTUNE WHARF INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
SPRINGBANK ROAD LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE DEVELOPMENTS 2 LIMITED | Director | 2010-10-01 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
MANDALE RESIDENTIAL (3) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
BEAUMONT BUILDING RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 2001-08-14 | Active - Proposal to Strike off | |
CROSSGATE COURT INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
HAMADRYAD FREEHOLD LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
HARTLEPOOL MARINA SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (6) LIMITED | Director | 2010-10-01 | CURRENT | 2002-04-24 | Active | |
PEMBERSTONE REVERSIONS (5) LIMITED | Director | 2010-10-01 | CURRENT | 2002-04-24 | Active | |
PEMBERSTONE REVERSIONS (7) LIMITED | Director | 2010-08-20 | CURRENT | 2008-07-11 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS GROUP LIMITED | Director | 2010-08-20 | CURRENT | 1997-03-26 | Active - Proposal to Strike off | |
ECL SECURITY TRUSTEE LIMITED | Director | 2010-07-22 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
EXTREME COOL HOLDINGS LIMITED | Director | 2010-06-14 | CURRENT | 2010-03-30 | Active | |
HORSFORTH TRADING LIMITED | Director | 2010-04-01 | CURRENT | 2001-09-13 | Active | |
PEMBERSTONE VENTURES NOMINEES LIMITED | Director | 2010-03-25 | CURRENT | 2008-07-11 | Active | |
PEMBERSTONE VENTURES (2013) LIMITED | Director | 2010-03-16 | CURRENT | 2008-07-16 | Active | |
PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED | Director | 2010-03-16 | CURRENT | 2008-07-16 | Active | |
PEMBERSTONE LIMITED | Director | 2010-02-17 | CURRENT | 2008-07-16 | Active | |
GUIDING CAPITAL LIMITED | Director | 2009-09-09 | CURRENT | 2008-07-16 | Active | |
PGL (EIGHTY-EIGHT) LIMITED | Director | 2009-04-22 | CURRENT | 2006-12-18 | Dissolved 2017-02-28 | |
CIM MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 2006-12-18 | Active | |
WESTMOOR HOMES (2) LIMITED | Director | 2006-10-20 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
INTO FUEL LIMITED | Director | 2006-09-22 | CURRENT | 2006-07-13 | Dissolved 2017-02-28 | |
INTO TECHNOLOGIES LIMITED | Director | 2006-09-22 | CURRENT | 2006-07-13 | Dissolved 2017-02-28 | |
MP REVERSIONS LIMITED | Director | 2006-09-18 | CURRENT | 2006-08-16 | Liquidation | |
CFE 2017 LIMITED | Director | 2006-08-09 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
EXTREME COOL LIMITED | Director | 2006-08-09 | CURRENT | 2005-01-12 | Active | |
PEMBERSTONE DEVELOPMENTS LIMITED | Director | 2006-05-15 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
ROMSEY 2014 LIMITED | Director | 2006-05-02 | CURRENT | 2004-04-14 | Active - Proposal to Strike off | |
SYNTHOTEC SLOVAKIA LIMITED | Director | 2005-07-28 | CURRENT | 2004-04-27 | Active | |
CRANMOOR HOMES LIMITED | Director | 2005-04-14 | CURRENT | 2003-05-20 | Dissolved 2015-06-04 | |
THE REAL GEORGIAN BAR COMPANY LIMITED | Director | 2004-05-07 | CURRENT | 2002-07-22 | Active | |
THE GEORGIAN BAR COMPANY LIMITED | Director | 2004-05-07 | CURRENT | 2002-07-25 | Active | |
VENTURE ALLIANCE LIMITED | Director | 2004-04-30 | CURRENT | 2003-02-17 | Active | |
WESTMOOR HOMES LIMITED | Director | 2003-08-05 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
SAB PROPERTY TRADING LIMITED | Director | 2003-05-02 | CURRENT | 2003-02-17 | Active | |
WESTMOOR DEVELOPMENTS LIMITED | Director | 2003-03-25 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
HARRY MASON & SONS LIMITED | Director | 2003-03-12 | CURRENT | 1990-09-24 | Dissolved 2017-05-23 | |
CAXTON BUSINESS PARK LIMITED | Director | 2002-05-10 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
ELGIN INDUSTRIAL ESTATE (2) LIMITED | Director | 2002-05-10 | CURRENT | 2002-01-08 | Active | |
ELGIN INDUSTRIAL ESTATE LIMITED | Director | 2002-05-10 | CURRENT | 2002-01-08 | Active | |
CAXTON BUSINESS PARK (2) LIMITED | Director | 2002-05-10 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
AMB TRADING LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-06 | Active | |
PGL (201) LIMITED | Director | 1999-02-17 | CURRENT | 1990-08-14 | Active | |
PGL (202) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
ROMSEY 2014 LIMITED | Director | 2015-12-21 | CURRENT | 2004-04-14 | Active - Proposal to Strike off | |
PEMBERSTONE (PCL) LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
STONE VP (NO. 2) LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
PCL 2 LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
PEMBERSTONE RENEWABLE LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2016-03-15 | |
STONE VP (NO. 4) LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
PEMBERSTONE PROPERTIES (NO. 2) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
PEMBERSTONE VENTURE FUNDING LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
PEMBERSTONE SECURITIES LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
MAR SECURITIES LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
PGL (306) LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
PEMBERSTONE VENTURES LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
PEMBERSTONE (VA) HOLDINGS LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
PGL (302) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2015-03-10 | |
PEMBERSTONE VENTURES (2014) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
PGL (300) LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2015-12-11 | |
PEMBERSTONE PROPERTIES (NO. 3) LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
PGL (122) LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
PEMBERSTONE PROPERTIES (NO. 4) LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
PGL (123) LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
PGL (110) LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2015-06-09 | |
PGL (121) LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
PGL (114) LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
PGL (119) LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
PEMBERSTONE GROWTH CAPITAL LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
ADRIATIC LAND 8 (GR2) LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
PEMBERSTONE PROPERTIES (NO. 5) LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
PGL (111) LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
PGL (112) LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
PGL (109) LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
PGL (113) LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
MP REVERSIONS (NO.3) LIMITED | Director | 2012-01-26 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.2) LIMITED | Director | 2012-01-26 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.112) LIMITED | Director | 2012-01-26 | CURRENT | 2009-04-23 | Active | |
MP REVERSIONS (NO.9) LIMITED | Director | 2012-01-26 | CURRENT | 2009-04-23 | Active | |
MP REVERSIONS (NO. 113) LIMITED | Director | 2012-01-26 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
MP REVERSIONS GROUP LIMITED | Director | 2012-01-26 | CURRENT | 2008-04-03 | Liquidation | |
MP REVERSIONS (NO.103) LIMITED | Director | 2012-01-26 | CURRENT | 2008-05-12 | Active | |
MP REVERSIONS (NO.101) LIMITED | Director | 2012-01-26 | CURRENT | 2008-05-12 | Active | |
MP REVERSIONS (NO. 104) LIMITED | Director | 2012-01-26 | CURRENT | 2008-05-12 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.111) LIMITED | Director | 2012-01-26 | CURRENT | 2009-04-23 | Active | |
MP REVERSIONS (NO.8) LIMITED | Director | 2012-01-26 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.4) LIMITED | Director | 2012-01-26 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.6) LIMITED | Director | 2012-01-26 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.5) LIMITED | Director | 2012-01-26 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.105) LIMITED | Director | 2012-01-26 | CURRENT | 2008-06-13 | Active | |
MP REVERSIONS (NO.109) LIMITED | Director | 2012-01-26 | CURRENT | 2008-07-23 | Active | |
MP REVERSIONS (NO.107) LIMITED | Director | 2012-01-26 | CURRENT | 2008-07-23 | Active | |
MP REVERSIONS (NO.106) LIMITED | Director | 2012-01-26 | CURRENT | 2008-07-23 | Active | |
MP REVERSIONS (NO. 115) LIMITED | Director | 2012-01-26 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
MP REVERSIONS (NO1) LIMITED | Director | 2012-01-26 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
CAPITAL VENTURES LIMITED | Director | 2011-09-19 | CURRENT | 1995-01-27 | Liquidation | |
WESTMOOR DEVELOPMENTS LIMITED | Director | 2011-04-18 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
PEMBERSTONE DEVELOPMENTS LIMITED | Director | 2011-04-18 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
WESTMOOR HOMES LIMITED | Director | 2011-04-18 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
WESTMOOR HOMES (2) LIMITED | Director | 2011-04-18 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
PGL (102) LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
PGL (101) LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
PEMBERSTONE REVERSIONS (8) LIMITED | Director | 2010-10-25 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
WHITTINGTON SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 2003-05-20 | Dissolved 2015-03-10 | |
10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1995-03-30 | Dissolved 2017-01-03 | |
IFG TRADING LIMITED | Director | 2010-10-01 | CURRENT | 2000-05-26 | Dissolved 2017-01-03 | |
STROUD VALLEY LIMITED | Director | 2010-10-01 | CURRENT | 2003-01-16 | Dissolved 2017-01-03 | |
RICHARD HOUSE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Dissolved 2017-01-03 | |
RICHARD HOUSE SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Dissolved 2017-01-03 | |
CV SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1994-03-15 | Dissolved 2017-01-03 | |
CV SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1994-03-15 | Dissolved 2017-01-03 | |
MELBOURNE HOUSE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Dissolved 2017-03-07 | |
MELBOURNE HOUSE SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Dissolved 2017-03-07 | |
CROSSGATE COURT NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-13 | Dissolved 2017-03-07 | |
CROSSGATE COURT SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Dissolved 2017-03-07 | |
PEMBERSTONE RESIDENTIAL (HFT9) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
CIM MANAGEMENT 2 LIMITED | Director | 2010-10-01 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
FIRST ROMAN PROPERTY TRUST LIMITED | Director | 2010-10-01 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
FOURTH ROMAN PROPERTY TRUST LIMITED | Director | 2010-10-01 | CURRENT | 1988-10-11 | Active | |
FIRST PREDATOR PLUS LIMITED | Director | 2010-10-01 | CURRENT | 1990-10-25 | Active | |
CORNISH PLACE FREEHOLD LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
SB (1995) LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
PEMBERSTONE COMMERCIAL LIMITED | Director | 2010-10-01 | CURRENT | 1993-04-26 | Active - Proposal to Strike off | |
SHARED EQUITY SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active | |
SPRING GARDENS PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
RIDDINGS ROAD (NO.1) LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
RIDDINGS ROAD (NO.2) LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active | |
PEMBERSTONE (DIRECTORS) LIMITED | Director | 2010-10-01 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
TRAMWAYS PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED | Director | 2010-10-01 | CURRENT | 1989-11-15 | Active - Proposal to Strike off | |
OXFORD RESIDENTIAL PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
PEMBERSTONE APARTMENTS THREE LIMITED | Director | 2010-10-01 | CURRENT | 1990-09-14 | Active | |
PEMBERSTONE RESIDENTIAL (HFT10) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE HOUSING LIMITED | Director | 2010-10-01 | CURRENT | 1993-06-24 | Active - Proposal to Strike off | |
CHELTEN HOMES LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
PARKSIDE RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
BRAMPTON SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1989-12-06 | Active - Proposal to Strike off | |
PREDATOR FIVE LIMITED | Director | 2010-10-01 | CURRENT | 1990-11-07 | Active - Proposal to Strike off | |
CAVE 3 LIMITED | Director | 2010-10-01 | CURRENT | 1992-04-14 | Active - Proposal to Strike off | |
PRIME SITES INVESTMENT LIMITED | Director | 2010-10-01 | CURRENT | 1992-04-14 | Active - Proposal to Strike off | |
PEMBERSTONE RESIDENTIAL (HFT7) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
EXCEL PROJECT MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 1993-03-08 | Active | |
PEMBERSTONE RESIDENTIAL (HFT8) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS LIMITED | Director | 2010-10-01 | CURRENT | 1993-04-13 | Active | |
PEMBERTON ESTATES LIMITED | Director | 2010-10-01 | CURRENT | 1993-04-26 | Active - Proposal to Strike off | |
CIM RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 1993-07-06 | Active - Proposal to Strike off | |
CIM EMPLOYMENT SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 1993-06-30 | Active | |
PEMBERSTONE RESIDENTIAL PROPERTIES | Director | 2010-10-01 | CURRENT | 1993-07-13 | Active | |
BOAKES DRIVE MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1994-09-23 | Active - Proposal to Strike off | |
PEMBERSTONE APARTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1995-03-29 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (10) LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Active | |
PGL (129) LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (2) LIMITED | Director | 2010-10-01 | CURRENT | 1997-05-08 | Active | |
PEMBERSTONE SERVICED APARTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1997-06-17 | Active - Proposal to Strike off | |
PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active - Proposal to Strike off | |
PEMBERSTONE INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active | |
CITY PROPERTY SOLUTIONS LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active - Proposal to Strike off | |
BRUNSWICK TERRACE LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (4) LIMITED | Director | 2010-10-01 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
PEMBERSTONE (2010) LIMITED | Director | 2010-10-01 | CURRENT | 2000-06-28 | Active | |
MANDALE RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (LEEDS) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
MANDALE RESIDENTIAL (2) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
LANDMARK PLACE (RESIDENTIAL) LIMITED | Director | 2010-10-01 | CURRENT | 2000-09-01 | Active - Proposal to Strike off | |
HARTLEPOOL MARINA LEISURE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Active - Proposal to Strike off | |
HORSFORTH RIVERSIDE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Active | |
PEMBERSTONE (OULTON PROPERTIES) LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-24 | Active | |
HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Active | |
BRUNSWICK TERRACE (2) LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Active | |
LUMMATON QUARRY LIMITED | Director | 2010-10-01 | CURRENT | 2006-07-13 | Active | |
TAMWORTH ASSETS LIMITED | Director | 2010-10-01 | CURRENT | 1989-08-10 | Active - Proposal to Strike off | |
ROMAN RECOVERIES LIMITED | Director | 2010-10-01 | CURRENT | 1989-10-25 | Active - Proposal to Strike off | |
HOMES INTOWN LIMITED | Director | 2010-10-01 | CURRENT | 1988-06-17 | Active | |
PEMBERSTONE RETIREMENT | Director | 2010-10-01 | CURRENT | 1988-07-22 | Active | |
THIRD ROMAN PROPERTY TRUST LIMITED | Director | 2010-10-01 | CURRENT | 1988-10-11 | Active - Proposal to Strike off | |
PEMBERSTONE (OLDCO) LIMITED | Director | 2010-10-01 | CURRENT | 1989-01-09 | Active - Proposal to Strike off | |
SEPTIMUS NOMINEES LIMITED | Director | 2010-10-01 | CURRENT | 1935-04-13 | Active | |
PEMBERSTONE REVERSIONS (3) LIMITED | Director | 2010-10-01 | CURRENT | 1996-12-23 | Active | |
DUNTON HOUSE MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Active | |
MAJOR STREET DEVELOPMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
NEPTUNE WHARF INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
SPRINGBANK ROAD LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE DEVELOPMENTS 2 LIMITED | Director | 2010-10-01 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
MANDALE RESIDENTIAL (3) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
BEAUMONT BUILDING RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 2001-08-14 | Active - Proposal to Strike off | |
CROSSGATE COURT INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
HAMADRYAD FREEHOLD LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
HARTLEPOOL MARINA SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (6) LIMITED | Director | 2010-10-01 | CURRENT | 2002-04-24 | Active | |
PEMBERSTONE REVERSIONS (5) LIMITED | Director | 2010-10-01 | CURRENT | 2002-04-24 | Active | |
PEMBERSTONE REVERSIONS GROUP LIMITED | Director | 2010-08-20 | CURRENT | 1997-03-26 | Active - Proposal to Strike off | |
PEMBERSTONE RESIDENTIAL LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-01-03 | |
PGL (BRITANNIA PARK) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
MP REVERSIONS (NO. 12) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (KENDAL) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
MP REVERSIONS (NO. 11) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
PEMBERSTONE PROPERTIES (NO. 1) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
MP REVERSIONS LIMITED | Director | 2010-05-01 | CURRENT | 2006-08-16 | Liquidation | |
HORSFORTH TRADING LIMITED | Director | 2010-04-01 | CURRENT | 2001-09-13 | Active | |
ECL SECURITY TRUSTEE LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
PGL (EIGHTY-EIGHT) LIMITED | Director | 2008-10-01 | CURRENT | 2006-12-18 | Dissolved 2017-02-28 | |
CIM MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 2006-12-18 | Active | |
PEMBERSTONE VENTURES (2013) LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-16 | Active | |
PEMBERSTONE VENTURES NOMINEES LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-11 | Active | |
PEMBERSTONE REVERSIONS (7) LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-11 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (9) LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-16 | Active - Proposal to Strike off | |
PEMBERSTONE LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-16 | Active | |
PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-16 | Active | |
PGL (201) LIMITED | Director | 2005-01-07 | CURRENT | 1990-08-14 | Active | |
ETON ROAD TRADING LIMITED | Director | 2001-12-14 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
PEMBERSTONE (SECRETARIES) LIMITED | Director | 2001-07-30 | CURRENT | 2000-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ANNETTS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JAMES MOORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
PSC02 | Notification of Stone Vp (No. 1) Limited as a person with significant control on 2017-08-25 | |
PSC07 | CESSATION OF PEMBERSTONE INVESTMENTS LIMITED AS A PSC | |
PSC07 | CESSATION OF ANDREW MARTIN BARKER AS A PSC | |
PSC07 | CESSATION OF STEWART JOHN BAIRD AS A PSC | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
RES16 | REDEMPTION OF SHARES 25/08/2017 | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 5000 | |
SH02 | Statement of capital on 2017-08-25 GBP5,000.0 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073854650002 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 280000 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 04/03/15 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 280000 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Stewart John Baird on 2014-09-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 | |
AR01 | 23/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 09/05/2013 | |
CERTNM | COMPANY NAME CHANGED STONE VENTURE PARTNERS (NO. 1) LIMITED CERTIFICATE ISSUED ON 13/05/13 | |
AR01 | 23/09/12 FULL LIST | |
RES15 | CHANGE OF NAME 19/10/2012 | |
CERTNM | COMPANY NAME CHANGED STONE VENTURE PARTNERS LIMITED CERTIFICATE ISSUED ON 22/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 23/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH02 | SUB-DIVISION 12/07/11 | |
RES13 | SUBDIVISION 12/07/2011 | |
AA01 | PREVSHO FROM 30/09/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN BARKER | |
AP01 | DIRECTOR APPOINTED ANDREW MARTIN BARKER | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED 1826 LIMITED CERTIFICATE ISSUED ON 21/12/10 | |
SH01 | 07/12/10 STATEMENT OF CAPITAL GBP 280000 | |
AP04 | CORPORATE SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM RUSHOLME LODGE HIGH STREET FARNBOROUGH VILLAGE KENT BR6 7BB UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE SARAH BAIRD | |
RES01 | ADOPT ARTICLES 07/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM, RUSHOLME LODGE HIGH STREET, FARNBOROUGH VILLAGE, KENT, BR6 7BB, UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 07/12/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PEMBERSTONE INVESTMENTS LIMITED | ||
DEBENTURE | Outstanding | PEMBERSTONE INVESTMENTS LIMITED |
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 7 |
1 |
We have found 8 mortgage charges which are owed to STONE VENTURE PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STONE VENTURE PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |