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Company Information for

PEMBERSTONE (2010) LIMITED

WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX,

Company Registration Number

04023048

Private Limited Company

Active

Company Overview

About Pemberstone (2010) Ltd

PEMBERSTONE (2010) LIMITED was founded on 2000-06-28 and has its registered office in Worcester. The organisation's status is listed as "Active". Pemberstone (2010) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

PEMBERSTONE (2010) LIMITED

Legal Registered Office

WHITTINGTON HALL
WHITTINGTON ROAD
WORCESTER
WORCESTERSHIRE
WR5 2ZX
Other companies in WR5

Previous Names

SECURA LABELS LIMITED

02/07/2010

Filing Information

Company Number		04023048
Company ID Number		04023048
Date formed		2000-06-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-10-05 22:48:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBERSTONE (2010) LIMITED

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Company Officers of PEMBERSTONE (2010) LIMITED

Current Directors

Officer	Role	Date Appointed
THE WHITTINGTON PARTNERSHIP LLP	Company Secretary	2003-11-10
DAVID CHARLES ANNETTS	Director	2010-10-01
ANDREW MARTIN BARKER	Director	2010-10-01
MARK ANDREW REYNOLDS	Director	2010-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PEMBERSTONE (DIRECTORS) LIMITED	Director	2002-01-28	2010-10-01
MARK WILLIAM LENNOCK	Director	2000-11-15	2005-11-01
STEPHEN DAVID BOYD	Director	2000-11-15	2004-04-07
MARK WILLIAM LENNOCK	Company Secretary	2000-11-15	2003-11-10
GERALD DUNN	Director	2001-09-25	2003-01-28
PETER JOHN UNDERHILL	Director	2000-11-15	2003-01-28
JANE EMMA JENNINGS	Company Secretary	2000-06-28	2000-11-15
PAUL RICHARD BENNETT	Director	2000-06-28	2000-11-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THE WHITTINGTON PARTNERSHIP LLP	SUNDERNOTE LIMITED	Company Secretary	2009-09-21	CURRENT	1979-09-11	Dissolved 2014-02-20
THE WHITTINGTON PARTNERSHIP LLP	GUIDING CAPITAL LIMITED	Company Secretary	2009-06-09	CURRENT	2008-07-16	Active
THE WHITTINGTON PARTNERSHIP LLP	PGL (EIGHTY-EIGHT) LIMITED	Company Secretary	2009-04-22	CURRENT	2006-12-18	Dissolved 2017-02-28
THE WHITTINGTON PARTNERSHIP LLP	CHARLESWORTH PLASTIC SOLUTIONS LIMITED	Company Secretary	2009-03-23	CURRENT	2008-04-14	Dissolved 2015-10-27
THE WHITTINGTON PARTNERSHIP LLP	SEMIPLAS LIMITED	Company Secretary	2009-03-23	CURRENT	2007-11-09	Dissolved 2016-12-13
THE WHITTINGTON PARTNERSHIP LLP	TALISMAN PLASTICS LIMITED	Company Secretary	2008-02-29	CURRENT	1994-01-06	Dissolved 2016-12-13
THE WHITTINGTON PARTNERSHIP LLP	GEOFUSION LIMITED	Company Secretary	2007-09-14	CURRENT	2005-08-31	Dissolved 2014-08-19
THE WHITTINGTON PARTNERSHIP LLP	WESTMOOR HOMES (2) LIMITED	Company Secretary	2006-10-20	CURRENT	2002-06-12	Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP	MP REVERSIONS (NO.3) LIMITED	Company Secretary	2006-09-18	CURRENT	2006-09-05	Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP	MP REVERSIONS (NO.2) LIMITED	Company Secretary	2006-09-18	CURRENT	2006-09-05	Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP	MP REVERSIONS (NO.4) LIMITED	Company Secretary	2006-09-18	CURRENT	2006-09-06	Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP	MP REVERSIONS (NO.6) LIMITED	Company Secretary	2006-09-18	CURRENT	2006-09-06	Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP	MP REVERSIONS (NO.5) LIMITED	Company Secretary	2006-09-18	CURRENT	2006-09-06	Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP	MP REVERSIONS LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-16	Liquidation
THE WHITTINGTON PARTNERSHIP LLP	MP REVERSIONS (NO1) LIMITED	Company Secretary	2006-09-18	CURRENT	2006-09-05	Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP	CFE 2017 LIMITED	Company Secretary	2006-08-09	CURRENT	2004-02-12	Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP	INTO TECHNOLOGIES LIMITED	Company Secretary	2006-07-14	CURRENT	2006-07-13	Dissolved 2017-02-28
THE WHITTINGTON PARTNERSHIP LLP	PEMBERSTONE DEVELOPMENTS LIMITED	Company Secretary	2006-05-15	CURRENT	2005-08-31	Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP	ROMSEY 2014 LIMITED	Company Secretary	2006-05-02	CURRENT	2004-04-14	Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP	INTELLITECT WATER LIMITED	Company Secretary	2006-05-02	CURRENT	2005-05-13	Active
THE WHITTINGTON PARTNERSHIP LLP	TALISMAN SECURITY PRODUCTS LIMITED	Company Secretary	2006-04-24	CURRENT	2004-04-27	Dissolved 2016-12-13
THE WHITTINGTON PARTNERSHIP LLP	PEMBERSTONE LOGISTICS LIMITED	Company Secretary	2005-09-15	CURRENT	2005-08-31	Active
THE WHITTINGTON PARTNERSHIP LLP	SYNTHOTEC SLOVAKIA LIMITED	Company Secretary	2005-07-28	CURRENT	2004-04-27	Active
THE WHITTINGTON PARTNERSHIP LLP	MAXIM INDUSTRIES LIMITED	Company Secretary	2005-06-10	CURRENT	1991-05-03	Active
THE WHITTINGTON PARTNERSHIP LLP	MI INDUSTRIES LIMITED	Company Secretary	2005-06-10	CURRENT	2004-04-27	Active
THE WHITTINGTON PARTNERSHIP LLP	CRANMOOR (ABERCYNON) LIMITED	Company Secretary	2005-04-14	CURRENT	2004-06-22	Dissolved 2015-02-03
THE WHITTINGTON PARTNERSHIP LLP	CRANMOOR HOMES LIMITED	Company Secretary	2005-04-14	CURRENT	2003-05-20	Dissolved 2015-06-04
THE WHITTINGTON PARTNERSHIP LLP	GRAVESEND 100 LIMITED	Company Secretary	2004-11-22	CURRENT	2002-07-09	Liquidation
THE WHITTINGTON PARTNERSHIP LLP	SPRING LANE MOULDERS LIMITED	Company Secretary	2004-09-02	CURRENT	1953-11-03	Liquidation
THE WHITTINGTON PARTNERSHIP LLP	DEC (NO. 2) LIMITED	Company Secretary	2004-07-21	CURRENT	2000-05-26	Dissolved 2015-05-26
THE WHITTINGTON PARTNERSHIP LLP	HOMESWAPPER LIMITED	Company Secretary	2004-07-21	CURRENT	2000-08-14	Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP	HOMEHUNT LIMITED	Company Secretary	2004-07-21	CURRENT	2000-08-14	Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP	WHITTINGTON SERVICES LIMITED	Company Secretary	2004-05-21	CURRENT	2003-05-20	Dissolved 2015-03-10
THE WHITTINGTON PARTNERSHIP LLP	THE REAL GEORGIAN BAR COMPANY LIMITED	Company Secretary	2004-05-07	CURRENT	2002-07-22	Active
THE WHITTINGTON PARTNERSHIP LLP	THE GEORGIAN BAR COMPANY LIMITED	Company Secretary	2004-05-07	CURRENT	2002-07-25	Active
THE WHITTINGTON PARTNERSHIP LLP	HOUSING PARTNERS LIMITED	Company Secretary	2004-04-30	CURRENT	2003-02-17	Active
THE WHITTINGTON PARTNERSHIP LLP	VENTURE ALLIANCE LIMITED	Company Secretary	2004-04-30	CURRENT	2003-02-17	Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP	DEC (NO 3) LIMITED	Company Secretary	2004-04-30	CURRENT	2000-08-04	Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP	CAXTON BUSINESS PARK LIMITED	Company Secretary	2003-11-07	CURRENT	2002-01-08	Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP	ELGIN INDUSTRIAL ESTATE (2) LIMITED	Company Secretary	2003-11-07	CURRENT	2002-01-08	Active
THE WHITTINGTON PARTNERSHIP LLP	ELGIN INDUSTRIAL ESTATE LIMITED	Company Secretary	2003-11-07	CURRENT	2002-01-08	Active
THE WHITTINGTON PARTNERSHIP LLP	CAXTON BUSINESS PARK (2) LIMITED	Company Secretary	2003-11-07	CURRENT	2002-01-08	Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP	WESTMOOR HOMES LIMITED	Company Secretary	2003-08-05	CURRENT	1998-02-10	Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP	TECHNEVOLVE LIMITED	Company Secretary	2003-06-19	CURRENT	2000-08-14	Dissolved 2015-02-03
THE WHITTINGTON PARTNERSHIP LLP	WESTMOOR DEVELOPMENTS LIMITED	Company Secretary	2003-03-25	CURRENT	2002-06-12	Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP	HARRY MASON & SONS LIMITED	Company Secretary	2003-03-12	CURRENT	1990-09-24	Dissolved 2017-05-23
THE WHITTINGTON PARTNERSHIP LLP	SYNTHOTEC GROUP LIMITED	Company Secretary	2003-03-12	CURRENT	2002-06-12	Active
THE WHITTINGTON PARTNERSHIP LLP	SYNTHOTEC LIMITED	Company Secretary	2003-03-12	CURRENT	1990-05-02	Active
THE WHITTINGTON PARTNERSHIP LLP	ICC (TEN) LIMITED	Company Secretary	2002-11-01	CURRENT	1997-03-13	Dissolved 2014-08-12
THE WHITTINGTON PARTNERSHIP LLP	HOMETEC ESTATES LIMITED	Company Secretary	2002-11-01	CURRENT	1997-04-10	Dissolved 2014-08-12
THE WHITTINGTON PARTNERSHIP LLP	SOCC 1 LIMITED	Company Secretary	2002-11-01	CURRENT	1998-04-01	Dissolved 2013-12-03
THE WHITTINGTON PARTNERSHIP LLP	HORSFORTH TRADING LIMITED	Company Secretary	2001-09-27	CURRENT	2001-09-13	Active
THE WHITTINGTON PARTNERSHIP LLP	PIKADO LIMITED	Company Secretary	2001-09-27	CURRENT	2001-09-13	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PGL (202) LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
DAVID CHARLES ANNETTS	PEMBERSTONE (PCL) LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	STONE VP (NO. 2) LIMITED	Director	2015-12-01	CURRENT	2015-12-01	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PCL 2 LIMITED	Director	2015-11-10	CURRENT	2015-11-10	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	STONE VENTURE PARTNERS LIMITED	Director	2015-10-01	CURRENT	2010-09-23	Active
DAVID CHARLES ANNETTS	PEMBERSTONE RENEWABLE LIMITED	Director	2015-07-01	CURRENT	2015-07-01	Dissolved 2016-03-15
DAVID CHARLES ANNETTS	STONE VP (NO. 4) LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active
DAVID CHARLES ANNETTS	PEMBERSTONE PROPERTIES (NO. 3) LIMITED	Director	2014-09-03	CURRENT	2013-02-22	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE PROPERTIES (NO. 4) LIMITED	Director	2014-09-03	CURRENT	2012-11-02	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE PROPERTIES (NO. 2) LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
DAVID CHARLES ANNETTS	PEMBERSTONE VENTURE FUNDING LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Active
DAVID CHARLES ANNETTS	PEMBERSTONE SECURITIES LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
DAVID CHARLES ANNETTS	DCA SECURITIES LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active
DAVID CHARLES ANNETTS	PGL (306) LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	BRUNSWICK TERRACE (2) LIMITED	Director	2013-09-13	CURRENT	2002-01-08	Active
DAVID CHARLES ANNETTS	PEMBERSTONE (VA) HOLDINGS LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PGL (302) LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Dissolved 2015-03-10
DAVID CHARLES ANNETTS	PEMBERSTONE VENTURES (2014) LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Active
DAVID CHARLES ANNETTS	PGL (300) LIMITED	Director	2013-05-22	CURRENT	2013-05-22	Dissolved 2015-12-11
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (KENDAL) LIMITED	Director	2012-06-21	CURRENT	2010-06-18	Active
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (9) LIMITED	Director	2012-04-24	CURRENT	2008-07-16	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PGL (102) LIMITED	Director	2012-02-07	CURRENT	2010-12-07	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.9) LIMITED	Director	2012-01-26	CURRENT	2009-04-23	Active
DAVID CHARLES ANNETTS	MP REVERSIONS (NO. 113) LIMITED	Director	2012-01-26	CURRENT	2009-04-23	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.103) LIMITED	Director	2012-01-26	CURRENT	2008-05-12	Active
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.8) LIMITED	Director	2012-01-26	CURRENT	2009-04-23	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO. 115) LIMITED	Director	2012-01-26	CURRENT	2009-04-23	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.112) LIMITED	Director	2011-12-16	CURRENT	2009-04-23	Active
DAVID CHARLES ANNETTS	MP REVERSIONS GROUP LIMITED	Director	2011-12-16	CURRENT	2008-04-03	Liquidation
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.101) LIMITED	Director	2011-12-16	CURRENT	2008-05-12	Active
DAVID CHARLES ANNETTS	MP REVERSIONS (NO. 104) LIMITED	Director	2011-12-16	CURRENT	2008-05-12	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.111) LIMITED	Director	2011-12-16	CURRENT	2009-04-23	Active
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.105) LIMITED	Director	2011-12-16	CURRENT	2008-06-13	Active
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.109) LIMITED	Director	2011-12-16	CURRENT	2008-07-23	Active
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.107) LIMITED	Director	2011-12-16	CURRENT	2008-07-23	Active
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.106) LIMITED	Director	2011-12-16	CURRENT	2008-07-23	Active
DAVID CHARLES ANNETTS	MP REVERSIONS (NO. 12) LIMITED	Director	2011-08-01	CURRENT	2010-06-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO. 11) LIMITED	Director	2011-08-01	CURRENT	2010-06-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	WESTMOOR DEVELOPMENTS LIMITED	Director	2011-04-18	CURRENT	2002-06-12	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE DEVELOPMENTS LIMITED	Director	2011-04-18	CURRENT	2005-08-31	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	WESTMOOR HOMES LIMITED	Director	2011-04-18	CURRENT	1998-02-10	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	WESTMOOR HOMES (2) LIMITED	Director	2011-04-18	CURRENT	2002-06-12	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE PROPERTIES (NO. 1) LIMITED	Director	2011-04-12	CURRENT	2010-06-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE RESIDENTIAL LIMITED	Director	2010-11-04	CURRENT	2010-06-18	Dissolved 2017-01-03
DAVID CHARLES ANNETTS	BLUE MARBLE ASSET MANAGEMENT LIMITED	Director	2010-11-04	CURRENT	2010-06-18	Active
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (8) LIMITED	Director	2010-10-25	CURRENT	2007-11-22	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	IFG TRADING LIMITED	Director	2010-10-01	CURRENT	2000-05-26	Dissolved 2017-01-03
DAVID CHARLES ANNETTS	STROUD VALLEY LIMITED	Director	2010-10-01	CURRENT	2003-01-16	Dissolved 2017-01-03
DAVID CHARLES ANNETTS	RICHARD HOUSE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Dissolved 2017-01-03
DAVID CHARLES ANNETTS	RICHARD HOUSE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-01-03
DAVID CHARLES ANNETTS	CV SECURITIES LIMITED	Director	2010-10-01	CURRENT	1994-03-15	Dissolved 2017-01-03
DAVID CHARLES ANNETTS	CV SECURITIES LIMITED	Director	2010-10-01	CURRENT	1994-03-15	Dissolved 2017-01-03
DAVID CHARLES ANNETTS	MELBOURNE HOUSE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Dissolved 2017-03-07
DAVID CHARLES ANNETTS	MELBOURNE HOUSE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-03-07
DAVID CHARLES ANNETTS	CROSSGATE COURT NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-13	Dissolved 2017-03-07
DAVID CHARLES ANNETTS	CROSSGATE COURT SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-03-07
DAVID CHARLES ANNETTS	PEMBERSTONE RESIDENTIAL (HFT9) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	CIM MANAGEMENT 2 LIMITED	Director	2010-10-01	CURRENT	1995-04-27	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	FIRST ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-05-06	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	FOURTH ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-10-11	Active
DAVID CHARLES ANNETTS	FIRST PREDATOR PLUS LIMITED	Director	2010-10-01	CURRENT	1990-10-25	Active
DAVID CHARLES ANNETTS	CORNISH PLACE FREEHOLD LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	SB (1995) LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE COMMERCIAL LIMITED	Director	2010-10-01	CURRENT	1993-04-26	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	SHARED EQUITY SECURITIES LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active
DAVID CHARLES ANNETTS	SPRING GARDENS PROPERTIES LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	RIDDINGS ROAD (NO.1) LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	RIDDINGS ROAD (NO.2) LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active
DAVID CHARLES ANNETTS	PEMBERSTONE (SECRETARIES) LIMITED	Director	2010-10-01	CURRENT	2000-05-26	Active
DAVID CHARLES ANNETTS	PEMBERSTONE (DIRECTORS) LIMITED	Director	2010-10-01	CURRENT	2001-06-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	TRAMWAYS PROPERTIES LIMITED	Director	2010-10-01	CURRENT	2003-05-20	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED	Director	2010-10-01	CURRENT	1989-11-15	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	OXFORD RESIDENTIAL PROPERTIES LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE APARTMENTS THREE LIMITED	Director	2010-10-01	CURRENT	1990-09-14	Active
DAVID CHARLES ANNETTS	PEMBERSTONE RESIDENTIAL (HFT10) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE HOUSING LIMITED	Director	2010-10-01	CURRENT	1993-06-24	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	CHELTEN HOMES LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PARKSIDE RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	BRAMPTON SECURITIES LIMITED	Director	2010-10-01	CURRENT	1989-12-06	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PREDATOR FIVE LIMITED	Director	2010-10-01	CURRENT	1990-11-07	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	CAVE 3 LIMITED	Director	2010-10-01	CURRENT	1992-04-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PRIME SITES INVESTMENT LIMITED	Director	2010-10-01	CURRENT	1992-04-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE RESIDENTIAL (HFT7) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	EXCEL PROJECT MANAGEMENT LIMITED	Director	2010-10-01	CURRENT	1993-03-08	Active
DAVID CHARLES ANNETTS	PEMBERSTONE RESIDENTIAL (HFT8) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS LIMITED	Director	2010-10-01	CURRENT	1993-04-13	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERTON ESTATES LIMITED	Director	2010-10-01	CURRENT	1993-04-26	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	CIM RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	1993-07-06	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	CIM EMPLOYMENT SERVICES LIMITED	Director	2010-10-01	CURRENT	1993-06-30	Active
DAVID CHARLES ANNETTS	PEMBERSTONE RESIDENTIAL PROPERTIES	Director	2010-10-01	CURRENT	1993-07-13	Active
DAVID CHARLES ANNETTS	PEMBERSTONE APARTMENTS LIMITED	Director	2010-10-01	CURRENT	1995-03-29	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (10) LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active
DAVID CHARLES ANNETTS	PGL (129) LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (2) LIMITED	Director	2010-10-01	CURRENT	1997-05-08	Active
DAVID CHARLES ANNETTS	PEMBERSTONE SERVICED APARTMENTS LIMITED	Director	2010-10-01	CURRENT	1997-06-17	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active
DAVID CHARLES ANNETTS	CITY PROPERTY SOLUTIONS LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	BRUNSWICK TERRACE LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (4) LIMITED	Director	2010-10-01	CURRENT	2000-06-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MANDALE RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (LEEDS) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MANDALE RESIDENTIAL (2) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	LANDMARK PLACE (RESIDENTIAL) LIMITED	Director	2010-10-01	CURRENT	2000-09-01	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	HARTLEPOOL MARINA LEISURE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	HORSFORTH RIVERSIDE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Active
DAVID CHARLES ANNETTS	PEMBERSTONE (OULTON PROPERTIES) LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active
DAVID CHARLES ANNETTS	HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Active
DAVID CHARLES ANNETTS	LUMMATON QUARRY LIMITED	Director	2010-10-01	CURRENT	2006-07-13	Active
DAVID CHARLES ANNETTS	TAMWORTH ASSETS LIMITED	Director	2010-10-01	CURRENT	1989-08-10	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	ROMAN RECOVERIES LIMITED	Director	2010-10-01	CURRENT	1989-10-25	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	HOMES INTOWN LIMITED	Director	2010-10-01	CURRENT	1988-06-17	Active
DAVID CHARLES ANNETTS	PEMBERSTONE RETIREMENT	Director	2010-10-01	CURRENT	1988-07-22	Active
DAVID CHARLES ANNETTS	THIRD ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-10-11	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE (OLDCO) LIMITED	Director	2010-10-01	CURRENT	1989-01-09	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	SEPTIMUS NOMINEES LIMITED	Director	2010-10-01	CURRENT	1935-04-13	Active
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (3) LIMITED	Director	2010-10-01	CURRENT	1996-12-23	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	OULTON PROPERTIES LIMITED	Director	2010-10-01	CURRENT	1996-12-31	Active
DAVID CHARLES ANNETTS	DUNTON HOUSE MANAGEMENT LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active
DAVID CHARLES ANNETTS	MAJOR STREET DEVELOPMENTS LIMITED	Director	2010-10-01	CURRENT	1999-11-25	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	NEPTUNE WHARF INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	SPRINGBANK ROAD LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE DEVELOPMENTS 2 LIMITED	Director	2010-10-01	CURRENT	2000-06-01	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MANDALE RESIDENTIAL (3) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	BEAUMONT BUILDING RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	2001-08-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	CROSSGATE COURT INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	2001-09-13	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	HAMADRYAD FREEHOLD LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	HARTLEPOOL MARINA SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (6) LIMITED	Director	2010-10-01	CURRENT	2002-04-24	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (5) LIMITED	Director	2010-10-01	CURRENT	2002-04-24	Active
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (7) LIMITED	Director	2010-08-20	CURRENT	2008-07-11	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS GROUP LIMITED	Director	2010-08-20	CURRENT	1997-03-26	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	ECL SECURITY TRUSTEE LIMITED	Director	2010-07-22	CURRENT	2010-03-30	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE VENTURES NOMINEES LIMITED	Director	2010-03-25	CURRENT	2008-07-11	Active
DAVID CHARLES ANNETTS	PEMBERSTONE VENTURES (2013) LIMITED	Director	2010-03-16	CURRENT	2008-07-16	Active
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED	Director	2010-03-16	CURRENT	2008-07-16	Active
DAVID CHARLES ANNETTS	PEMBERSTONE LIMITED	Director	2010-02-17	CURRENT	2008-07-16	Active
DAVID CHARLES ANNETTS	PGL (EIGHTY-EIGHT) LIMITED	Director	2009-04-22	CURRENT	2006-12-18	Dissolved 2017-02-28
DAVID CHARLES ANNETTS	CIM MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	2006-12-18	Active
DAVID CHARLES ANNETTS	INTO FUEL LIMITED	Director	2006-09-22	CURRENT	2006-07-13	Dissolved 2017-02-28
DAVID CHARLES ANNETTS	INTO TECHNOLOGIES LIMITED	Director	2006-09-22	CURRENT	2006-07-13	Dissolved 2017-02-28
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.3) LIMITED	Director	2006-09-18	CURRENT	2006-09-05	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.2) LIMITED	Director	2006-09-18	CURRENT	2006-09-05	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.4) LIMITED	Director	2006-09-18	CURRENT	2006-09-06	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.6) LIMITED	Director	2006-09-18	CURRENT	2006-09-06	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.5) LIMITED	Director	2006-09-18	CURRENT	2006-09-06	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS LIMITED	Director	2006-09-18	CURRENT	2006-08-16	Liquidation
DAVID CHARLES ANNETTS	MP REVERSIONS (NO1) LIMITED	Director	2006-09-18	CURRENT	2006-09-05	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	CFE 2017 LIMITED	Director	2006-08-09	CURRENT	2004-02-12	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PENSAX DEVELOPMENTS LIMITED	Director	2001-09-27	CURRENT	2001-09-13	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PGL (201) LIMITED	Director	1999-02-17	CURRENT	1990-08-14	Active
DAVID CHARLES ANNETTS	CAPITAL VENTURES LIMITED	Director	1995-07-31	CURRENT	1995-01-27	Liquidation
ANDREW MARTIN BARKER	PEMBERSTONE (PCL) LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	STONE VP (NO. 2) LIMITED	Director	2015-12-01	CURRENT	2015-12-01	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PCL 2 LIMITED	Director	2015-11-10	CURRENT	2015-11-10	Active - Proposal to Strike off
ANDREW MARTIN BARKER	WINE INVESTMENTS LIMITED	Director	2015-07-13	CURRENT	2015-07-13	Active
ANDREW MARTIN BARKER	PEMBERSTONE RENEWABLE LIMITED	Director	2015-07-01	CURRENT	2015-07-01	Dissolved 2016-03-15
ANDREW MARTIN BARKER	DSP TIROL LIMITED	Director	2014-12-19	CURRENT	2014-10-20	Active
ANDREW MARTIN BARKER	PEMBERSTONE PROPERTIES (NO. 3) LIMITED	Director	2014-09-03	CURRENT	2013-02-22	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE PROPERTIES (NO. 4) LIMITED	Director	2014-09-03	CURRENT	2012-11-02	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HOUSING PARTNERS LIMITED	Director	2014-06-12	CURRENT	2003-02-17	Active
ANDREW MARTIN BARKER	PEMBERSTONE PROPERTIES (NO. 2) LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
ANDREW MARTIN BARKER	PEMBERSTONE VENTURE FUNDING LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Active
ANDREW MARTIN BARKER	PEMBERSTONE SECURITIES LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
ANDREW MARTIN BARKER	AMB SECURITIES LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active
ANDREW MARTIN BARKER	PGL (306) LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE VENTURES LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active
ANDREW MARTIN BARKER	PEMBERSTONE (VA) HOLDINGS LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE VENTURES (2014) LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Active
ANDREW MARTIN BARKER	PGL (300) LIMITED	Director	2013-05-22	CURRENT	2013-05-22	Dissolved 2015-12-11
ANDREW MARTIN BARKER	SVP 2012 LIMITED	Director	2012-10-22	CURRENT	2010-12-07	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (KENDAL) LIMITED	Director	2012-06-21	CURRENT	2010-06-18	Active
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (9) LIMITED	Director	2012-04-24	CURRENT	2008-07-16	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PGL (102) LIMITED	Director	2012-02-07	CURRENT	2010-12-07	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CRANMOOR (ABERCYNON) LIMITED	Director	2011-08-01	CURRENT	2004-06-22	Dissolved 2015-02-03
ANDREW MARTIN BARKER	PEMBERSTONE PROPERTIES (NO. 1) LIMITED	Director	2011-04-12	CURRENT	2010-06-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	STONE VENTURE PARTNERS LIMITED	Director	2010-12-07	CURRENT	2010-09-23	Active
ANDREW MARTIN BARKER	PEMBERSTONE RESIDENTIAL LIMITED	Director	2010-11-04	CURRENT	2010-06-18	Dissolved 2017-01-03
ANDREW MARTIN BARKER	BLUE MARBLE ASSET MANAGEMENT LIMITED	Director	2010-11-04	CURRENT	2010-06-18	Active
ANDREW MARTIN BARKER	WHITTINGTON SERVICES LIMITED	Director	2010-10-01	CURRENT	2003-05-20	Dissolved 2015-03-10
ANDREW MARTIN BARKER	10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED	Director	2010-10-01	CURRENT	1995-03-30	Dissolved 2017-01-03
ANDREW MARTIN BARKER	IFG TRADING LIMITED	Director	2010-10-01	CURRENT	2000-05-26	Dissolved 2017-01-03
ANDREW MARTIN BARKER	STROUD VALLEY LIMITED	Director	2010-10-01	CURRENT	2003-01-16	Dissolved 2017-01-03
ANDREW MARTIN BARKER	RICHARD HOUSE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Dissolved 2017-01-03
ANDREW MARTIN BARKER	RICHARD HOUSE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-01-03
ANDREW MARTIN BARKER	CV SECURITIES LIMITED	Director	2010-10-01	CURRENT	1994-03-15	Dissolved 2017-01-03
ANDREW MARTIN BARKER	CV SECURITIES LIMITED	Director	2010-10-01	CURRENT	1994-03-15	Dissolved 2017-01-03
ANDREW MARTIN BARKER	MELBOURNE HOUSE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Dissolved 2017-03-07
ANDREW MARTIN BARKER	MELBOURNE HOUSE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-03-07
ANDREW MARTIN BARKER	CROSSGATE COURT NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-13	Dissolved 2017-03-07
ANDREW MARTIN BARKER	CROSSGATE COURT SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-03-07
ANDREW MARTIN BARKER	PEMBERSTONE RESIDENTIAL (HFT9) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CIM MANAGEMENT 2 LIMITED	Director	2010-10-01	CURRENT	1995-04-27	Active - Proposal to Strike off
ANDREW MARTIN BARKER	FIRST ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-05-06	Active - Proposal to Strike off
ANDREW MARTIN BARKER	FOURTH ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-10-11	Active
ANDREW MARTIN BARKER	FIRST PREDATOR PLUS LIMITED	Director	2010-10-01	CURRENT	1990-10-25	Active
ANDREW MARTIN BARKER	CORNISH PLACE FREEHOLD LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active - Proposal to Strike off
ANDREW MARTIN BARKER	SB (1995) LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE COMMERCIAL LIMITED	Director	2010-10-01	CURRENT	1993-04-26	Active - Proposal to Strike off
ANDREW MARTIN BARKER	SHARED EQUITY SECURITIES LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active
ANDREW MARTIN BARKER	SPRING GARDENS PROPERTIES LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	RIDDINGS ROAD (NO.1) LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	RIDDINGS ROAD (NO.2) LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active
ANDREW MARTIN BARKER	PEMBERSTONE (SECRETARIES) LIMITED	Director	2010-10-01	CURRENT	2000-05-26	Active
ANDREW MARTIN BARKER	PEMBERSTONE (DIRECTORS) LIMITED	Director	2010-10-01	CURRENT	2001-06-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	TRAMWAYS PROPERTIES LIMITED	Director	2010-10-01	CURRENT	2003-05-20	Active - Proposal to Strike off
ANDREW MARTIN BARKER	SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED	Director	2010-10-01	CURRENT	1989-11-15	Active - Proposal to Strike off
ANDREW MARTIN BARKER	OXFORD RESIDENTIAL PROPERTIES LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE APARTMENTS THREE LIMITED	Director	2010-10-01	CURRENT	1990-09-14	Active
ANDREW MARTIN BARKER	PEMBERSTONE RESIDENTIAL (HFT10) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE HOUSING LIMITED	Director	2010-10-01	CURRENT	1993-06-24	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CHELTEN HOMES LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PARKSIDE RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	BRAMPTON SECURITIES LIMITED	Director	2010-10-01	CURRENT	1989-12-06	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PREDATOR FIVE LIMITED	Director	2010-10-01	CURRENT	1990-11-07	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CAVE 3 LIMITED	Director	2010-10-01	CURRENT	1992-04-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PRIME SITES INVESTMENT LIMITED	Director	2010-10-01	CURRENT	1992-04-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE RESIDENTIAL (HFT7) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	EXCEL PROJECT MANAGEMENT LIMITED	Director	2010-10-01	CURRENT	1993-03-08	Active
ANDREW MARTIN BARKER	PEMBERSTONE RESIDENTIAL (HFT8) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS LIMITED	Director	2010-10-01	CURRENT	1993-04-13	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERTON ESTATES LIMITED	Director	2010-10-01	CURRENT	1993-04-26	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CIM RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	1993-07-06	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CIM EMPLOYMENT SERVICES LIMITED	Director	2010-10-01	CURRENT	1993-06-30	Active
ANDREW MARTIN BARKER	PEMBERSTONE RESIDENTIAL PROPERTIES	Director	2010-10-01	CURRENT	1993-07-13	Active
ANDREW MARTIN BARKER	PEMBERSTONE APARTMENTS LIMITED	Director	2010-10-01	CURRENT	1995-03-29	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (10) LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active
ANDREW MARTIN BARKER	PGL (129) LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (2) LIMITED	Director	2010-10-01	CURRENT	1997-05-08	Active
ANDREW MARTIN BARKER	PEMBERSTONE SERVICED APARTMENTS LIMITED	Director	2010-10-01	CURRENT	1997-06-17	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active
ANDREW MARTIN BARKER	CITY PROPERTY SOLUTIONS LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active - Proposal to Strike off
ANDREW MARTIN BARKER	BRUNSWICK TERRACE LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (4) LIMITED	Director	2010-10-01	CURRENT	2000-06-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	MANDALE RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (LEEDS) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	MANDALE RESIDENTIAL (2) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	LANDMARK PLACE (RESIDENTIAL) LIMITED	Director	2010-10-01	CURRENT	2000-09-01	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CHATSWORTH HOUSE RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	2001-08-16	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HARTLEPOOL MARINA LEISURE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HORSFORTH RIVERSIDE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Active
ANDREW MARTIN BARKER	PEMBERSTONE (OULTON PROPERTIES) LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active
ANDREW MARTIN BARKER	HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Active
ANDREW MARTIN BARKER	BRUNSWICK TERRACE (2) LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Active
ANDREW MARTIN BARKER	LUMMATON QUARRY LIMITED	Director	2010-10-01	CURRENT	2006-07-13	Active
ANDREW MARTIN BARKER	TAMWORTH ASSETS LIMITED	Director	2010-10-01	CURRENT	1989-08-10	Active - Proposal to Strike off
ANDREW MARTIN BARKER	ROMAN RECOVERIES LIMITED	Director	2010-10-01	CURRENT	1989-10-25	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HOMES INTOWN LIMITED	Director	2010-10-01	CURRENT	1988-06-17	Active
ANDREW MARTIN BARKER	PEMBERSTONE RETIREMENT	Director	2010-10-01	CURRENT	1988-07-22	Active
ANDREW MARTIN BARKER	THIRD ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-10-11	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE (OLDCO) LIMITED	Director	2010-10-01	CURRENT	1989-01-09	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (3) LIMITED	Director	2010-10-01	CURRENT	1996-12-23	Active - Proposal to Strike off
ANDREW MARTIN BARKER	OULTON PROPERTIES LIMITED	Director	2010-10-01	CURRENT	1996-12-31	Active
ANDREW MARTIN BARKER	DUNTON HOUSE MANAGEMENT LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active
ANDREW MARTIN BARKER	MAJOR STREET DEVELOPMENTS LIMITED	Director	2010-10-01	CURRENT	1999-11-25	Active - Proposal to Strike off
ANDREW MARTIN BARKER	NEPTUNE WHARF INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	SPRINGBANK ROAD LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE DEVELOPMENTS 2 LIMITED	Director	2010-10-01	CURRENT	2000-06-01	Active - Proposal to Strike off
ANDREW MARTIN BARKER	MANDALE RESIDENTIAL (3) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	BEAUMONT BUILDING RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	2001-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CROSSGATE COURT INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	2001-09-13	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HAMADRYAD FREEHOLD LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HARTLEPOOL MARINA SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (6) LIMITED	Director	2010-10-01	CURRENT	2002-04-24	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (5) LIMITED	Director	2010-10-01	CURRENT	2002-04-24	Active
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (7) LIMITED	Director	2010-08-20	CURRENT	2008-07-11	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS GROUP LIMITED	Director	2010-08-20	CURRENT	1997-03-26	Active - Proposal to Strike off
ANDREW MARTIN BARKER	ECL SECURITY TRUSTEE LIMITED	Director	2010-07-22	CURRENT	2010-03-30	Active - Proposal to Strike off
ANDREW MARTIN BARKER	EXTREME COOL HOLDINGS LIMITED	Director	2010-06-14	CURRENT	2010-03-30	Active
ANDREW MARTIN BARKER	HORSFORTH TRADING LIMITED	Director	2010-04-01	CURRENT	2001-09-13	Active
ANDREW MARTIN BARKER	PEMBERSTONE VENTURES NOMINEES LIMITED	Director	2010-03-25	CURRENT	2008-07-11	Active
ANDREW MARTIN BARKER	PEMBERSTONE VENTURES (2013) LIMITED	Director	2010-03-16	CURRENT	2008-07-16	Active
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED	Director	2010-03-16	CURRENT	2008-07-16	Active
ANDREW MARTIN BARKER	PEMBERSTONE LIMITED	Director	2010-02-17	CURRENT	2008-07-16	Active
ANDREW MARTIN BARKER	GUIDING CAPITAL LIMITED	Director	2009-09-09	CURRENT	2008-07-16	Active
ANDREW MARTIN BARKER	PGL (EIGHTY-EIGHT) LIMITED	Director	2009-04-22	CURRENT	2006-12-18	Dissolved 2017-02-28
ANDREW MARTIN BARKER	CIM MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	2006-12-18	Active
ANDREW MARTIN BARKER	WESTMOOR HOMES (2) LIMITED	Director	2006-10-20	CURRENT	2002-06-12	Active - Proposal to Strike off
ANDREW MARTIN BARKER	INTO FUEL LIMITED	Director	2006-09-22	CURRENT	2006-07-13	Dissolved 2017-02-28
ANDREW MARTIN BARKER	INTO TECHNOLOGIES LIMITED	Director	2006-09-22	CURRENT	2006-07-13	Dissolved 2017-02-28
ANDREW MARTIN BARKER	MP REVERSIONS LIMITED	Director	2006-09-18	CURRENT	2006-08-16	Liquidation
ANDREW MARTIN BARKER	CFE 2017 LIMITED	Director	2006-08-09	CURRENT	2004-02-12	Active - Proposal to Strike off
ANDREW MARTIN BARKER	EXTREME COOL LIMITED	Director	2006-08-09	CURRENT	2005-01-12	Active
ANDREW MARTIN BARKER	PEMBERSTONE DEVELOPMENTS LIMITED	Director	2006-05-15	CURRENT	2005-08-31	Active - Proposal to Strike off
ANDREW MARTIN BARKER	ROMSEY 2014 LIMITED	Director	2006-05-02	CURRENT	2004-04-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	SYNTHOTEC SLOVAKIA LIMITED	Director	2005-07-28	CURRENT	2004-04-27	Active
ANDREW MARTIN BARKER	CRANMOOR HOMES LIMITED	Director	2005-04-14	CURRENT	2003-05-20	Dissolved 2015-06-04
ANDREW MARTIN BARKER	THE REAL GEORGIAN BAR COMPANY LIMITED	Director	2004-05-07	CURRENT	2002-07-22	Active
ANDREW MARTIN BARKER	THE GEORGIAN BAR COMPANY LIMITED	Director	2004-05-07	CURRENT	2002-07-25	Active
ANDREW MARTIN BARKER	VENTURE ALLIANCE LIMITED	Director	2004-04-30	CURRENT	2003-02-17	Active - Proposal to Strike off
ANDREW MARTIN BARKER	WESTMOOR HOMES LIMITED	Director	2003-08-05	CURRENT	1998-02-10	Active - Proposal to Strike off
ANDREW MARTIN BARKER	SAB PROPERTY TRADING LIMITED	Director	2003-05-02	CURRENT	2003-02-17	Active
ANDREW MARTIN BARKER	WESTMOOR DEVELOPMENTS LIMITED	Director	2003-03-25	CURRENT	2002-06-12	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HARRY MASON & SONS LIMITED	Director	2003-03-12	CURRENT	1990-09-24	Dissolved 2017-05-23
ANDREW MARTIN BARKER	CAXTON BUSINESS PARK LIMITED	Director	2002-05-10	CURRENT	2002-01-08	Active - Proposal to Strike off
ANDREW MARTIN BARKER	ELGIN INDUSTRIAL ESTATE (2) LIMITED	Director	2002-05-10	CURRENT	2002-01-08	Active
ANDREW MARTIN BARKER	ELGIN INDUSTRIAL ESTATE LIMITED	Director	2002-05-10	CURRENT	2002-01-08	Active
ANDREW MARTIN BARKER	CAXTON BUSINESS PARK (2) LIMITED	Director	2002-05-10	CURRENT	2002-01-08	Active - Proposal to Strike off
ANDREW MARTIN BARKER	AMB TRADING LIMITED	Director	2001-09-27	CURRENT	2001-09-06	Active
ANDREW MARTIN BARKER	PGL (201) LIMITED	Director	1999-02-17	CURRENT	1990-08-14	Active
MARK ANDREW REYNOLDS	PGL (202) LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
MARK ANDREW REYNOLDS	ROMSEY 2014 LIMITED	Director	2015-12-21	CURRENT	2004-04-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE (PCL) LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	STONE VP (NO. 2) LIMITED	Director	2015-12-01	CURRENT	2015-12-01	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PCL 2 LIMITED	Director	2015-11-10	CURRENT	2015-11-10	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	STONE VENTURE PARTNERS LIMITED	Director	2015-10-01	CURRENT	2010-09-23	Active
MARK ANDREW REYNOLDS	PEMBERSTONE RENEWABLE LIMITED	Director	2015-07-01	CURRENT	2015-07-01	Dissolved 2016-03-15
MARK ANDREW REYNOLDS	STONE VP (NO. 4) LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active
MARK ANDREW REYNOLDS	PEMBERSTONE PROPERTIES (NO. 2) LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
MARK ANDREW REYNOLDS	PEMBERSTONE VENTURE FUNDING LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Active
MARK ANDREW REYNOLDS	PEMBERSTONE SECURITIES LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
MARK ANDREW REYNOLDS	MAR SECURITIES LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active
MARK ANDREW REYNOLDS	PGL (306) LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE VENTURES LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active
MARK ANDREW REYNOLDS	PEMBERSTONE (VA) HOLDINGS LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PGL (302) LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Dissolved 2015-03-10
MARK ANDREW REYNOLDS	PEMBERSTONE VENTURES (2014) LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Active
MARK ANDREW REYNOLDS	PGL (300) LIMITED	Director	2013-05-22	CURRENT	2013-05-22	Dissolved 2015-12-11
MARK ANDREW REYNOLDS	PEMBERSTONE PROPERTIES (NO. 3) LIMITED	Director	2013-02-22	CURRENT	2013-02-22	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PGL (122) LIMITED	Director	2012-11-02	CURRENT	2012-11-02	Active
MARK ANDREW REYNOLDS	PEMBERSTONE PROPERTIES (NO. 4) LIMITED	Director	2012-11-02	CURRENT	2012-11-02	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	WHITTINGTON MANAGED SPACE LIMITED	Director	2012-11-02	CURRENT	2012-11-02	Active
MARK ANDREW REYNOLDS	PGL (110) LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Dissolved 2015-06-09
MARK ANDREW REYNOLDS	PGL (121) LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Active
MARK ANDREW REYNOLDS	PGL (114) LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Active
MARK ANDREW REYNOLDS	PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Active
MARK ANDREW REYNOLDS	PGL (119) LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Active
MARK ANDREW REYNOLDS	PEMBERSTONE GROWTH CAPITAL LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Active
MARK ANDREW REYNOLDS	ADRIATIC LAND 8 (GR2) LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Active
MARK ANDREW REYNOLDS	PEMBERSTONE PROPERTIES (NO. 5) LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Active
MARK ANDREW REYNOLDS	PGL (111) LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active
MARK ANDREW REYNOLDS	PGL (112) LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PGL (109) LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PGL (113) LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.3) LIMITED	Director	2012-01-26	CURRENT	2006-09-05	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.2) LIMITED	Director	2012-01-26	CURRENT	2006-09-05	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.112) LIMITED	Director	2012-01-26	CURRENT	2009-04-23	Active
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.9) LIMITED	Director	2012-01-26	CURRENT	2009-04-23	Active
MARK ANDREW REYNOLDS	MP REVERSIONS (NO. 113) LIMITED	Director	2012-01-26	CURRENT	2009-04-23	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MP REVERSIONS GROUP LIMITED	Director	2012-01-26	CURRENT	2008-04-03	Liquidation
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.103) LIMITED	Director	2012-01-26	CURRENT	2008-05-12	Active
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.101) LIMITED	Director	2012-01-26	CURRENT	2008-05-12	Active
MARK ANDREW REYNOLDS	MP REVERSIONS (NO. 104) LIMITED	Director	2012-01-26	CURRENT	2008-05-12	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.111) LIMITED	Director	2012-01-26	CURRENT	2009-04-23	Active
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.8) LIMITED	Director	2012-01-26	CURRENT	2009-04-23	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.4) LIMITED	Director	2012-01-26	CURRENT	2006-09-06	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.6) LIMITED	Director	2012-01-26	CURRENT	2006-09-06	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.5) LIMITED	Director	2012-01-26	CURRENT	2006-09-06	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.105) LIMITED	Director	2012-01-26	CURRENT	2008-06-13	Active
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.109) LIMITED	Director	2012-01-26	CURRENT	2008-07-23	Active
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.107) LIMITED	Director	2012-01-26	CURRENT	2008-07-23	Active
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.106) LIMITED	Director	2012-01-26	CURRENT	2008-07-23	Active
MARK ANDREW REYNOLDS	MP REVERSIONS (NO. 115) LIMITED	Director	2012-01-26	CURRENT	2009-04-23	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MP REVERSIONS (NO1) LIMITED	Director	2012-01-26	CURRENT	2006-09-05	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	CAPITAL VENTURES LIMITED	Director	2011-09-19	CURRENT	1995-01-27	Liquidation
MARK ANDREW REYNOLDS	WESTMOOR DEVELOPMENTS LIMITED	Director	2011-04-18	CURRENT	2002-06-12	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE DEVELOPMENTS LIMITED	Director	2011-04-18	CURRENT	2005-08-31	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	WESTMOOR HOMES LIMITED	Director	2011-04-18	CURRENT	1998-02-10	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	WESTMOOR HOMES (2) LIMITED	Director	2011-04-18	CURRENT	2002-06-12	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PGL (102) LIMITED	Director	2010-12-07	CURRENT	2010-12-07	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PGL (101) LIMITED	Director	2010-12-07	CURRENT	2010-12-07	Active
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS (8) LIMITED	Director	2010-10-25	CURRENT	2007-11-22	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	WHITTINGTON SERVICES LIMITED	Director	2010-10-01	CURRENT	2003-05-20	Dissolved 2015-03-10
MARK ANDREW REYNOLDS	10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED	Director	2010-10-01	CURRENT	1995-03-30	Dissolved 2017-01-03
MARK ANDREW REYNOLDS	IFG TRADING LIMITED	Director	2010-10-01	CURRENT	2000-05-26	Dissolved 2017-01-03
MARK ANDREW REYNOLDS	STROUD VALLEY LIMITED	Director	2010-10-01	CURRENT	2003-01-16	Dissolved 2017-01-03
MARK ANDREW REYNOLDS	RICHARD HOUSE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Dissolved 2017-01-03
MARK ANDREW REYNOLDS	RICHARD HOUSE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-01-03
MARK ANDREW REYNOLDS	CV SECURITIES LIMITED	Director	2010-10-01	CURRENT	1994-03-15	Dissolved 2017-01-03
MARK ANDREW REYNOLDS	CV SECURITIES LIMITED	Director	2010-10-01	CURRENT	1994-03-15	Dissolved 2017-01-03
MARK ANDREW REYNOLDS	MELBOURNE HOUSE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Dissolved 2017-03-07
MARK ANDREW REYNOLDS	MELBOURNE HOUSE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-03-07
MARK ANDREW REYNOLDS	CROSSGATE COURT NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-13	Dissolved 2017-03-07
MARK ANDREW REYNOLDS	CROSSGATE COURT SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-03-07
MARK ANDREW REYNOLDS	PEMBERSTONE RESIDENTIAL (HFT9) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	CIM MANAGEMENT 2 LIMITED	Director	2010-10-01	CURRENT	1995-04-27	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	FIRST ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-05-06	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	FOURTH ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-10-11	Active
MARK ANDREW REYNOLDS	FIRST PREDATOR PLUS LIMITED	Director	2010-10-01	CURRENT	1990-10-25	Active
MARK ANDREW REYNOLDS	CORNISH PLACE FREEHOLD LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	SB (1995) LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE COMMERCIAL LIMITED	Director	2010-10-01	CURRENT	1993-04-26	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	SHARED EQUITY SECURITIES LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active
MARK ANDREW REYNOLDS	SPRING GARDENS PROPERTIES LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	RIDDINGS ROAD (NO.1) LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	RIDDINGS ROAD (NO.2) LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active
MARK ANDREW REYNOLDS	PEMBERSTONE (DIRECTORS) LIMITED	Director	2010-10-01	CURRENT	2001-06-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	TRAMWAYS PROPERTIES LIMITED	Director	2010-10-01	CURRENT	2003-05-20	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED	Director	2010-10-01	CURRENT	1989-11-15	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	OXFORD RESIDENTIAL PROPERTIES LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE APARTMENTS THREE LIMITED	Director	2010-10-01	CURRENT	1990-09-14	Active
MARK ANDREW REYNOLDS	PEMBERSTONE RESIDENTIAL (HFT10) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE HOUSING LIMITED	Director	2010-10-01	CURRENT	1993-06-24	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	CHELTEN HOMES LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PARKSIDE RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	BRAMPTON SECURITIES LIMITED	Director	2010-10-01	CURRENT	1989-12-06	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PREDATOR FIVE LIMITED	Director	2010-10-01	CURRENT	1990-11-07	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	CAVE 3 LIMITED	Director	2010-10-01	CURRENT	1992-04-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PRIME SITES INVESTMENT LIMITED	Director	2010-10-01	CURRENT	1992-04-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE RESIDENTIAL (HFT7) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	EXCEL PROJECT MANAGEMENT LIMITED	Director	2010-10-01	CURRENT	1993-03-08	Active
MARK ANDREW REYNOLDS	PEMBERSTONE RESIDENTIAL (HFT8) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS LIMITED	Director	2010-10-01	CURRENT	1993-04-13	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERTON ESTATES LIMITED	Director	2010-10-01	CURRENT	1993-04-26	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	CIM RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	1993-07-06	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	CIM EMPLOYMENT SERVICES LIMITED	Director	2010-10-01	CURRENT	1993-06-30	Active
MARK ANDREW REYNOLDS	PEMBERSTONE RESIDENTIAL PROPERTIES	Director	2010-10-01	CURRENT	1993-07-13	Active
MARK ANDREW REYNOLDS	BOAKES DRIVE MANAGEMENT COMPANY LIMITED	Director	2010-10-01	CURRENT	1994-09-23	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE APARTMENTS LIMITED	Director	2010-10-01	CURRENT	1995-03-29	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS (10) LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active
MARK ANDREW REYNOLDS	PGL (129) LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS (2) LIMITED	Director	2010-10-01	CURRENT	1997-05-08	Active
MARK ANDREW REYNOLDS	PEMBERSTONE SERVICED APARTMENTS LIMITED	Director	2010-10-01	CURRENT	1997-06-17	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active
MARK ANDREW REYNOLDS	CITY PROPERTY SOLUTIONS LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	BRUNSWICK TERRACE LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS (4) LIMITED	Director	2010-10-01	CURRENT	2000-06-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MANDALE RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS (LEEDS) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MANDALE RESIDENTIAL (2) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	LANDMARK PLACE (RESIDENTIAL) LIMITED	Director	2010-10-01	CURRENT	2000-09-01	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	HARTLEPOOL MARINA LEISURE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	HORSFORTH RIVERSIDE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Active
MARK ANDREW REYNOLDS	PEMBERSTONE (OULTON PROPERTIES) LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active
MARK ANDREW REYNOLDS	HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Active
MARK ANDREW REYNOLDS	BRUNSWICK TERRACE (2) LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Active
MARK ANDREW REYNOLDS	LUMMATON QUARRY LIMITED	Director	2010-10-01	CURRENT	2006-07-13	Active
MARK ANDREW REYNOLDS	TAMWORTH ASSETS LIMITED	Director	2010-10-01	CURRENT	1989-08-10	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	ROMAN RECOVERIES LIMITED	Director	2010-10-01	CURRENT	1989-10-25	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	HOMES INTOWN LIMITED	Director	2010-10-01	CURRENT	1988-06-17	Active
MARK ANDREW REYNOLDS	PEMBERSTONE RETIREMENT	Director	2010-10-01	CURRENT	1988-07-22	Active
MARK ANDREW REYNOLDS	THIRD ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-10-11	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE (OLDCO) LIMITED	Director	2010-10-01	CURRENT	1989-01-09	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	SEPTIMUS NOMINEES LIMITED	Director	2010-10-01	CURRENT	1935-04-13	Active
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS (3) LIMITED	Director	2010-10-01	CURRENT	1996-12-23	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	DUNTON HOUSE MANAGEMENT LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active
MARK ANDREW REYNOLDS	MAJOR STREET DEVELOPMENTS LIMITED	Director	2010-10-01	CURRENT	1999-11-25	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	NEPTUNE WHARF INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	SPRINGBANK ROAD LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE DEVELOPMENTS 2 LIMITED	Director	2010-10-01	CURRENT	2000-06-01	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MANDALE RESIDENTIAL (3) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	BEAUMONT BUILDING RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	2001-08-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	CROSSGATE COURT INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	2001-09-13	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	HAMADRYAD FREEHOLD LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	HARTLEPOOL MARINA SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS (6) LIMITED	Director	2010-10-01	CURRENT	2002-04-24	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS (5) LIMITED	Director	2010-10-01	CURRENT	2002-04-24	Active
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS GROUP LIMITED	Director	2010-08-20	CURRENT	1997-03-26	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE RESIDENTIAL LIMITED	Director	2010-06-18	CURRENT	2010-06-18	Dissolved 2017-01-03
MARK ANDREW REYNOLDS	PGL (BRITANNIA PARK) LIMITED	Director	2010-06-18	CURRENT	2010-06-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MP REVERSIONS (NO. 12) LIMITED	Director	2010-06-18	CURRENT	2010-06-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS (KENDAL) LIMITED	Director	2010-06-18	CURRENT	2010-06-18	Active
MARK ANDREW REYNOLDS	MP REVERSIONS (NO. 11) LIMITED	Director	2010-06-18	CURRENT	2010-06-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE PROPERTIES (NO. 1) LIMITED	Director	2010-06-18	CURRENT	2010-06-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MP REVERSIONS LIMITED	Director	2010-05-01	CURRENT	2006-08-16	Liquidation
MARK ANDREW REYNOLDS	HORSFORTH TRADING LIMITED	Director	2010-04-01	CURRENT	2001-09-13	Active
MARK ANDREW REYNOLDS	ECL SECURITY TRUSTEE LIMITED	Director	2010-03-30	CURRENT	2010-03-30	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PGL (EIGHTY-EIGHT) LIMITED	Director	2008-10-01	CURRENT	2006-12-18	Dissolved 2017-02-28
MARK ANDREW REYNOLDS	CIM MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	2006-12-18	Active
MARK ANDREW REYNOLDS	PEMBERSTONE VENTURES (2013) LIMITED	Director	2008-10-01	CURRENT	2008-07-16	Active
MARK ANDREW REYNOLDS	PEMBERSTONE VENTURES NOMINEES LIMITED	Director	2008-10-01	CURRENT	2008-07-11	Active
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS (7) LIMITED	Director	2008-10-01	CURRENT	2008-07-11	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS (9) LIMITED	Director	2008-10-01	CURRENT	2008-07-16	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE LIMITED	Director	2008-10-01	CURRENT	2008-07-16	Active
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED	Director	2008-10-01	CURRENT	2008-07-16	Active
MARK ANDREW REYNOLDS	PGL (201) LIMITED	Director	2005-01-07	CURRENT	1990-08-14	Active
MARK ANDREW REYNOLDS	ETON ROAD TRADING LIMITED	Director	2001-12-14	CURRENT	2001-10-24	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE (SECRETARIES) LIMITED	Director	2001-07-30	CURRENT	2000-05-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-18		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-09-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-09-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-12-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ANNETTS
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-08-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-11-14	CH01	Director's details changed for Mr Mark Andrew Reynolds on 2018-11-09
2018-09-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-07-05	PSC07	CESSATION OF MARK WILLIAM LENNOCK AS A PERSON OF SIGNIFICANT CONTROL
2017-11-02	SH20	Statement by Directors
2017-11-02	SH06	Cancellation of shares. Statement of capital on 2017-10-14 GBP 31,680
2017-11-02	LATEST SOC	02/11/17 STATEMENT OF CAPITAL;GBP 31680
2017-11-02	SH19	Statement of capital on 2017-11-02 GBP 31,680
2017-11-02	CAP-SS	Solvency Statement dated 14/10/17
2017-11-02	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-08-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM LENNOCK
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARTIN BARKER
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2016-07-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-11	AR01	28/06/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-07	AR01	28/06/15 ANNUAL RETURN FULL LIST
2014-12-15	AR01	28/06/14 ANNUAL RETURN FULL LIST
2014-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-15	CH01	Director's details changed for Mr Andrew Martin Barker on 2014-07-18
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19	LATEST SOC	19/07/13 STATEMENT OF CAPITAL;GBP 100000
2013-07-19	AR01	28/06/13 ANNUAL RETURN FULL LIST
2012-10-23	AR01	28/06/12 ANNUAL RETURN FULL LIST
2012-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-04	AR01	28/06/11 FULL LIST
2011-02-28	AA	31/05/10 TOTAL EXEMPTION FULL
2010-11-23	AA01	CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-11-18	AA01	PREVEXT FROM 31/03/2010 TO 31/05/2010
2010-11-17	AP01	DIRECTOR APPOINTED MR ANDREW MARTIN BARKER
2010-11-17	AP01	DIRECTOR APPOINTED MARK ANDREW REYNOLDS
2010-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED
2010-10-14	AP01	DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS
2010-08-11	AR01	28/06/10 FULL LIST
2010-08-11	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBERSTONE (DIRECTORS) LIMITED / 28/06/2010
2010-08-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 28/06/2010
2010-07-02	RES15	CHANGE OF NAME 01/07/2010
2010-07-02	CERTNM	COMPANY NAME CHANGED SECURA LABELS LIMITED CERTIFICATE ISSUED ON 02/07/10
2010-07-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-10	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-02-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-03	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-30	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-27	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-02-22	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-21	288b	DIRECTOR RESIGNED
2005-07-28	363a	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-02	288b	DIRECTOR RESIGNED
2004-09-02	363a	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/04 FROM: PACE PRINT WORKS MEASHAM ROAD, MOIRA SWADLINCOTE DERBYSHIRE DE12 6AF
2004-08-19	288a	NEW SECRETARY APPOINTED
2004-08-19	288b	SECRETARY RESIGNED
2004-04-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-05	363s	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-02-03	288b	DIRECTOR RESIGNED
2003-02-03	288b	DIRECTOR RESIGNED
2003-02-03	288a	NEW DIRECTOR APPOINTED
2002-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-08	363s	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-28	288a	NEW DIRECTOR APPOINTED
2001-08-24	363s	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-20	123	NC INC ALREADY ADJUSTED 15/11/00
2000-11-20	288b	SECRETARY RESIGNED
2000-11-20	WRES01	ADOPT ARTICLES 15/11/00
2000-11-20	225	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-11-20	288a	NEW DIRECTOR APPOINTED
2000-11-20	288a	NEW DIRECTOR APPOINTED
2000-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW
2000-11-20	88(2)R	AD 15/11/00--------- £ SI 99999@1=99999 £ IC 1/100000

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to PEMBERSTONE (2010) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PEMBERSTONE (2010) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-09-16	Outstanding	PEMBERSTONE INVESTMENTS LIMITED
MORTGAGE DEBENTURE	2000-11-18	Outstanding	PEMBERSTONE INVESTMENTS LIMITED
MORTGAGE DEBENTURE	2000-11-18	Outstanding	MARK WILLIAM LENNOCK

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEMBERSTONE (2010) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100,000
Current Assets	2012-01-01	£ 379
Debtors	2012-01-01	£ 379
Shareholder Funds	2012-01-01	£ 379

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PEMBERSTONE (2010) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PEMBERSTONE (2010) LIMITED

Trademarks

We have not found any records of PEMBERSTONE (2010) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEMBERSTONE (2010) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PEMBERSTONE (2010) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where PEMBERSTONE (2010) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PEMBERSTONE (2010) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PEMBERSTONE (2010) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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