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Home > England & Wales Companies > HORSFORTH RIVERSIDE NOMINEE LIMITED
Company Information for HORSFORTH RIVERSIDE NOMINEE LIMITED
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX,
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Company Registration Number
 04282385 Private Limited Company
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Company Overview
About Horsforth Riverside Nominee Ltd
HORSFORTH RIVERSIDE NOMINEE LIMITED was founded on 2001-09-06 and has its registered office in Worcester. The organisation's status is listed as "Active". Horsforth Riverside Nominee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HORSFORTH RIVERSIDE NOMINEE LIMITED | ||||
| Legal Registered Office | ||||
| WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX Other companies in WR5 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04282385 | |
|---|---|---|
| Company ID Number | 04282385 | |
| Date formed | 2001-09-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 05/04/2017 | |
| Account next due | 05/01/2019 | |
| Latest return | 06/09/2015 | |
| Return next due | 04/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-06 09:52:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORSFORTH RIVERSIDE NOMINEE LIMITED
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Company Officers of HORSFORTH RIVERSIDE NOMINEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HORSFORTH RIVERSIDE LLP |
||
DAVID CHARLES ANNETTS |
||
ANDREW MARTIN BARKER |
||
MARK ANDREW REYNOLDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THE WHITTINGTON PARTNERSHIP LLP |
Director | ||
PEMBERSTONE (SECRETARIES) LIMITED |
Company Secretary | ||
PEMBERSTONE (DIRECTORS) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED | Company Secretary | 2002-04-15 | CURRENT | 2002-01-08 | Active | |
| 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 | |
| STONE VENTURE PARTNERS LIMITED | Director | 2015-10-01 | CURRENT | 2010-09-23 | Active | |
| 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 - Proposal to Strike off | |
| 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 - Proposal to Strike off | |
| 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 | |
| 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 - Proposal to Strike off | |
| 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 - Proposal to Strike off | |
| 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 | |
| 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 - Proposal to Strike off | |
| 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 | |
| STONE VENTURE PARTNERS LIMITED | Director | 2010-12-07 | CURRENT | 2010-09-23 | Active | |
| 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 - Proposal to Strike off | |
| 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 | |
| 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 - Proposal to Strike off | |
| 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 - Proposal to Strike off | |
| 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 - Proposal to Strike off | |
| 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 | |
| STONE VENTURE PARTNERS LIMITED | Director | 2015-10-01 | CURRENT | 2010-09-23 | Active | |
| 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 - Proposal to Strike off | |
| 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 | |
| WHITTINGTON MANAGED SPACE 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 - Proposal to Strike off | |
| 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 | |
| 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 - Proposal to Strike off | |
| 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 - Proposal to Strike off | |
| 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 |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THE WHITTINGTON PARTNERSHIP LLP | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
| LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Andrew Martin Barker on 2014-07-18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13 | |
| LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12 | |
| AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11 | |
| AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10 | |
| AP01 | DIRECTOR APPOINTED MARK ANDREW REYNOLDS | |
| AP01 | DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN BARKER | |
| AR01 | 06/09/10 ANNUAL RETURN FULL LIST | |
| CH02 | Director's details changed for The Whittington Partnership Llp on 2010-09-06 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HORSFORTH RIVERSIDE LLP / 06/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
| 363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
| 363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED RAWDON MILL NOMINEE LIMITED CERTIFICATE ISSUED ON 29/07/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | |
| 363a | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 05/04/02 | |
| 363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED PGL (FIVE) LIMITED CERTIFICATE ISSUED ON 19/10/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 HORSFORTH RIVERSIDE NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HORSFORTH RIVERSIDE NOMINEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BRIDGEMERE LAND PLC | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 HORSFORTH RIVERSIDE NOMINEE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-06 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-04-06 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HORSFORTH RIVERSIDE NOMINEE LIMITED registering or being granted any patents Domain Names
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We do not have the domain name information for HORSFORTH RIVERSIDE NOMINEE LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04282385' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESCWarning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04282385' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HORSFORTH RIVERSIDE NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORSFORTH RIVERSIDE NOMINEE 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 HORSFORTH RIVERSIDE NOMINEE LIMITED are:
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Outgoings
Business Rates/Property Tax
No properties were found where HORSFORTH RIVERSIDE NOMINEE 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 HORSFORTH RIVERSIDE NOMINEE 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 HORSFORTH RIVERSIDE NOMINEE LIMITED any grants or awards. Ownership
We could not find any group structure information
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