Menna Overview
Here’s a quick overview of PEMBERSTONE INVESTMENTS LIMITED 👀 — a Worcester, Worcestershire based business that started in 1998.
PEMBERSTONE INVESTMENTS LIMITED
- Company statusactive
- Company No03538996
- Age28 years 3 months Incorporated 1 April 1998
- Officers4
Address
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
PEMBERSTONE INVESTMENTS LIMITED is an active company incorporated on 1 April 1998 and based in Worcester, Worcestershire. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 02 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 09 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 19 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 20 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 10 Apr 2017
Accounts With Accounts Type Full
9 Years Ago on 13 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Apr 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | corporate secretary | 04 Feb 2025 | |
| BARKER, Andrew Martin | director | Mar 1965 | 01 Oct 2010 |
| MOORE, Duncan James | director | Apr 1965 | 31 Mar 2019 |
| REYNOLDS, Mark Andrew | director | Apr 1967 | 01 Oct 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pgl (201) Limited | 06 Apr 2016 |
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Here’s a quick overview of PEMBERSTONE INVESTMENTS LIMITED 👀 — a Worcester, Worcestershire based business that started in 1998.