PEMBERSTONE PARTNERSHIP (NO.2) LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Pemberstone Partnership (no.2) Llp

PEMBERSTONE PARTNERSHIP (NO.2) LLP was founded on 2002-04-22 and has its registered office in Worcester. The organisation's status is listed as "Active". Pemberstone Partnership (no.2) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PEMBERSTONE PARTNERSHIP (NO.2) LLP

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

Filing Information

Company Number		OC302054
Company ID Number		OC302054
Date formed		2002-04-22
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		22/04/2016
Return next due		20/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB797610782~~

Last Datalog update:	2024-11-05 11:18:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBERSTONE PARTNERSHIP (NO.2) LLP

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Company Officers of PEMBERSTONE PARTNERSHIP (NO.2) LLP

Current Directors

Officer	Role	Date Appointed
PEMBERSTONE INVESTMENTS LIMITED	Limited Liability Partnership (LLP) Designated Member	2010-05-10
PEMBERSTONE PROPERTIES (NO. 2) LIMITED	Limited Liability Partnership (LLP) Designated Member	2014-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CHARLES ANNETTS	Limited Liability Partnership (LLP) Designated Member	2002-04-22	2014-04-03
ANDREW MARTIN BARKER	Limited Liability Partnership (LLP) Designated Member	2009-07-04	2014-04-03
PEMBERSTONE PARTNERSHIP NO 4 LLP	Limited Liability Partnership (LLP) Designated Member	2010-06-25	2014-04-03
MARK ANDREW REYNOLDS	Limited Liability Partnership (LLP) Designated Member	2010-05-10	2014-04-03
SALLY ANN BARKER	Limited Liability Partnership (LLP) Member	2002-04-22	2010-06-22
KERBEROS MANAGEMENT LIMITED	Limited Liability Partnership (LLP) Member	2003-04-02	2010-05-10
SUSAN INGRID UNDERHILL	Limited Liability Partnership (LLP) Member	2002-04-22	2010-04-01
ANDREW JOHN BRUCKLAND	Limited Liability Partnership (LLP) Designated Member	2002-04-22	2004-06-30
DIANE MARGARET BRUCKLAND	Limited Liability Partnership (LLP) Member	2003-04-02	2004-06-30
WHITTINGTON GP LIMITED	Limited Liability Partnership (LLP) Member	2002-04-22	2003-04-03

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
2024-10-04		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-25		Confirmation statement with no updates made up to 2024-04-22
2023-10-03		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30		Limited liability partnership. Withdrawal of the strike-off application
2023-07-11		FIRST GAZETTE notice for voluntary strike-off
2023-06-30		Application for strike off of limited liability partnership
2023-06-20		LLP Statement of satisfaction of a charge / full OC3020540008
2023-06-20		LLP Statement of satisfaction of a charge / full OC3020540009
2023-04-28		Confirmation statement with no updates made up to 2023-04-22
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11	LLCS01	Confirmation statement with no updates made up to 2022-04-22
2021-09-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17	LLCS01	Confirmation statement with no updates made up to 2021-04-22
2020-10-06	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28	LLCS01	Confirmation statement with no updates made up to 2020-04-22
2019-08-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-02	LLCS01	Confirmation statement with no updates made up to 2019-04-22
2018-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-26	LLCS01	Confirmation statement with no updates made up to 2018-04-22
2017-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27	LLPSC02	LLP Notification of Pemberstone Properties (No. 2) Limited as a person with significant control on 2016-04-06
2017-05-12	LLCS01	Confirmation statement with no updates made up to 2017-04-22
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28	LLAR01	LLP Annual return made up to 2016-04-22
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2015-04-05 to 2014-12-31
2015-05-05	LLAR01	LLP Annual return made up to 2015-04-22
2015-02-20	LLPMISC	LLP miscellaneous filing Sec 519
2015-01-07	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-15	LLAR01	LLP Annual return made up to 2014-04-22
2014-05-15	LLCH02	LLP change of corporate member Pemberstone Investments Limited on 2014-05-15
2014-04-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MARK REYNOLDS
2014-04-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER PEMBERSTONE PARTNERSHIP NO 4 LLP
2014-04-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DAVID ANNETTS
2014-04-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ANDREW BARKER
2014-04-02	LLAP02	Limited liability partnership appointment of corporate member Pemberstone Properties (No. 2) Limited
2014-01-07	AA	FULL ACCOUNTS MADE UP TO 05/04/13
2013-12-30	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3020540010
2013-12-30	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3020540009
2013-12-30	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3020540008
2013-12-21	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-12-21	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-06-19	LLAR01	ANNUAL RETURN MADE UP TO 22/04/13
2013-06-19	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MARK ANDREW REYNOLDS / 10/05/2010
2013-01-11	AA	FULL ACCOUNTS MADE UP TO 05/04/12
2012-06-13	LLAR01	ANNUAL RETURN MADE UP TO 22/04/12
2012-01-10	AA	FULL ACCOUNTS MADE UP TO 05/04/11
2011-07-13	LLAR01	ANNUAL RETURN MADE UP TO 22/04/11
2011-01-19	LLAP02	CORPORATE LLP MEMBER APPOINTED PEMBERSTONE PARTNERSHIP NO 4 LLP
2011-01-19	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER SALLY BARKER
2011-01-07	AA	FULL ACCOUNTS MADE UP TO 05/04/10
2010-10-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER KERBEROS MANAGEMENT LIMITED
2010-10-28	LLAP01	LLP MEMBER APPOINTED MARK ANDREW REYNOLDS
2010-10-28	LLAP02	CORPORATE LLP MEMBER APPOINTED PEMBERSTONE INVESTMENTS LIMITED
2010-07-07	LLAR01	ANNUAL RETURN MADE UP TO 22/04/10
2010-04-19	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER SUSAN UNDERHILL
2010-01-06	AA	FULL ACCOUNTS MADE UP TO 05/04/09
2009-10-21	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / SALLY ANN BARKER / 01/10/2009
2009-10-21	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW MARTIN BARKER / 01/10/2009
2009-10-21	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / DAVID CHARLES ANNETTS / 01/10/2009
2009-10-09	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7
2009-09-09	LLP395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-07-11	LLP403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-07-10	LLP288a	LLP MEMBER APPOINTED ANDREW MARTIN BARKER
2009-07-10	LLP363	ANNUAL RETURN MADE UP TO 22/04/09
2009-03-31	LLP288c	MEMBER'S PARTICULARS MWL SECRETARIES LIMITED
2009-03-31	LGLO	LLP MEMBER GLOBAL KERBEROS MANAGEMENT LIMITED DETAILS CHANGED BY FORM RECEIVED ON 27-03-2009 FOR LLP OC302053
2009-02-09	AA	FULL ACCOUNTS MADE UP TO 05/04/08
2009-02-04	LLP363	ANNUAL RETURN MADE UP TO 22/04/08
2008-02-21	288c	MEMBER'S PARTICULARS CHANGED
2008-02-09	AA	FULL ACCOUNTS MADE UP TO 05/04/07
2007-06-26	363a	ANNUAL RETURN MADE UP TO 22/04/07
2007-02-10	AA	FULL ACCOUNTS MADE UP TO 05/04/06
2006-08-09	363a	ANNUAL RETURN MADE UP TO 22/04/06
2006-02-08	AA	FULL ACCOUNTS MADE UP TO 05/04/05
2005-06-17	363a	ANNUAL RETURN MADE UP TO 22/04/05
2005-02-19	AA	FULL ACCOUNTS MADE UP TO 05/04/04
2005-02-16	288b	MEMBER RESIGNED
2005-02-16	288b	MEMBER RESIGNED
2004-10-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-27	363a	ANNUAL RETURN MADE UP TO 22/04/04
2004-02-09	AA	FULL ACCOUNTS MADE UP TO 05/04/03
2003-09-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-20	363a	ANNUAL RETURN MADE UP TO 22/04/03
2003-04-24	288b	MEMBER RESIGNED
2003-04-24	288a	NEW MEMBER APPOINTED
2003-04-24	288a	NEW MEMBER APPOINTED
2002-09-03	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 05/04/03

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to PEMBERSTONE PARTNERSHIP (NO.2) LLP 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 PARTNERSHIP (NO.2) LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-30	Outstanding	BANK OF SCOTLAND PLC
	2013-12-30	Outstanding	BANK OF SCOTLAND PLC
	2013-12-30	Outstanding	BANK OF SCOTLAND PLC
LEGAL CHARGE	2009-10-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2009-09-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-07-02	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-08-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2002-08-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2002-08-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2002-08-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of PEMBERSTONE PARTNERSHIP (NO.2) LLP registering or being granted any patents

Domain Names

We do not have the domain name information for PEMBERSTONE PARTNERSHIP (NO.2) LLP

Trademarks

We have not found any records of PEMBERSTONE PARTNERSHIP (NO.2) LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEMBERSTONE PARTNERSHIP (NO.2) LLP. 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 (None Supplied) as PEMBERSTONE PARTNERSHIP (NO.2) LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where PEMBERSTONE PARTNERSHIP (NO.2) LLP 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 PARTNERSHIP (NO.2) LLP 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 PARTNERSHIP (NO.2) LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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