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PEMBERSTONE RETIREMENT

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pemberstone Retirement. The company was founded 35 years ago and was given the registration number 02279632. The firm's registered office is in WORCESTER. You can find them at Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEMBERSTONE RETIREMENT
Company Number:02279632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Corporate Secretary01 November 2001Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Director01 October 2010Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Director01 October 2010Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Secretary15 October 1996Active
Yew Tree Cottage, Snead Common Abberley, Worcester, WR6 6AF

Secretary-Active
Rutherford House, Blackpole Road, Worcester, WR3 8YA

Corporate Secretary01 November 1991Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

Director01 October 2010Active
The Snead, Pensax, Abberley, WR6 6AG

Director19 February 1996Active
Upper Birch Farm, Shatterford, Bewdley, DY12 1TR

Director19 February 1996Active
18 Eldorado Road, Cheltenham, GL50 2PT

Director02 September 1992Active
Manor Park Place, Rutherford Way, Cheltenham, GL51 9TR

Director-Active
10 Newhall Street, Birmingham, B3 3LX

Director-Active
Meeson House, Albrighton, Wolverhampton, WV7 3JQ

Director-Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Corporate Director01 November 2001Active

People with Significant Control

Riddings Road (No. 2) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type micro entity.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-08-04Officers

Termination director company with name termination date.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-11-14Officers

Change person director company with change date.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type micro entity.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Officers

Change person director company with change date.

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2014-04-09Accounts

Accounts with accounts type dormant.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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