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PEMBERSTONE REVERSIONS (5) LIMITED

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

This company is commonly known as Pemberstone Reversions (5) Limited. The company was founded 22 years ago and was given the registration number 04424036. The firm's registered office is in WORCESTER. You can find them at Whittington Hall, Whittington Road, Worcester, Worcestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PEMBERSTONE REVERSIONS (5) LIMITED
Company Number:04424036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

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

Corporate Secretary29 December 2006Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

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

Director31 March 2019Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Director01 October 2010Active
10 St Dunstans Close, Hayes, UB3 4LJ

Secretary08 July 2005Active
49 Pine Gardens, Surbiton, KT5 8LJ

Secretary24 April 2002Active
37 Swallow Rise, Knaphill, Woking, GU21 2LH

Secretary01 February 2004Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

Director01 October 2010Active
Hill House The Hill, Wolverley, Kidderminster, DY11 5TQ

Director13 June 2007Active
6 Swift Close, Woodley, Stockport, SK6 1JL

Director18 December 2006Active
Home Farm 37 Church Street, Cotton In The Elms, Swadlincote, DE12 7PY

Director24 April 2002Active
6 The Meadows, Bidford On Avon, B50 4AP

Director17 May 2004Active
10 Eton Road, Stratford Upon Avon, CV37 7EJ

Director13 June 2007Active
Moatside, 124 Browns Lane, Knowle, Solihull, B93 9BD

Director24 September 2003Active
3 Maplewood, Walmley, Sutton Coldfield, B76 1JX

Director24 April 2002Active
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX

Corporate Director19 July 2007Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Corporate Director29 December 2006Active

People with Significant Control

Pemberstone Reversions (Holdings) Limited
Notified on:21 December 2023
Status:Active
Country of residence:United Kingdom
Address:Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Pemberstone Reversions (3) 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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