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Pemberstone Apartments Three Limited

02541536

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

WHITTINGTON HALL, WORCESTER, WR5 2ZX
Incorporated 14/09/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Andrew Martin Barker

director · Since 01/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 152 other boards

Mr Mark Andrew Reynolds

director · Since 01/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 184 other boards

The Whittington Partnership Llp

secretary · Since 04/02/2025

Mr David Andrew Williams

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 44 other boards

Persons with Significant Control

Pgl (201) Limited

75–100% shares
75–100% votes

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 2531045 · Uk · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/06/1999Registered 21/06/1999
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/06/1999Registered 21/06/1999
charge
outstanding

THE BRITISH LINEN BANK LIMITED

Created 03/06/1999Registered 11/06/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1997Registered 08/10/1997Satisfied 02/12/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1997Registered 08/10/1997Satisfied 02/12/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1997Registered 08/10/1997Satisfied 02/12/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1997Registered 08/10/1997Satisfied 02/12/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/1997Registered 08/10/1997Satisfied 02/12/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1997Registered 08/10/1997Satisfied 02/12/1999
charge
satisfied

MIDLAND BANK PLC

Created 14/03/1991Registered 15/03/1991Satisfied 01/10/1997