Menna Overview
Here’s a quick overview of PEMBERSTONE LIMITED 👀 — a Worcester, Worcestershire based business that started in 2008.
PEMBERSTONE LIMITED
- Company statusactive
- Company No06648373
- Age18 years Incorporated 16 July 2008
- Officers4
Address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
PEMBERSTONE LIMITED is an active company incorporated on 16 July 2008 and based in Worcester, Worcestershire. The company was registered 18 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 08 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 16 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 04 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 19 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Jul 2018
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 | 17 Feb 2010 |
| MOORE, Duncan James | director | Apr 1965 | 31 Mar 2019 |
| REYNOLDS, Mark Andrew | director | Apr 1967 | 01 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pgl (202) Limited | 20 Dec 2016 | |
| Pemberstone Group Limited | 06 Apr 2016 | |
| Mr Andrew Martin Barker | Mar 1965 | 06 Apr 2016 |
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BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin, MOORE, Duncan James, REYNOLDS, Mark Andrew are mutual persons.
BARKER, Andrew Martin, REYNOLDS, Mark Andrew are mutual persons.
BARKER, Andrew Martin, REYNOLDS, Mark Andrew are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin, REYNOLDS, Mark Andrew are mutual persons.
BARKER, Andrew Martin, REYNOLDS, Mark Andrew are mutual persons.
BARKER, Andrew Martin, MOORE, Duncan James are mutual persons.
BARKER, Andrew Martin, REYNOLDS, Mark Andrew are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin, MOORE, Duncan James, PEMBERSTONE (DIRECTORS) LIMITED are mutual persons.
BARKER, Andrew Martin, MOORE, Duncan James, PEMBERSTONE (DIRECTORS) LIMITED are mutual persons.
MOORE, Duncan James, REYNOLDS, Mark Andrew are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James, PEMBERSTONE (DIRECTORS) LIMITED are mutual persons.
MOORE, Duncan James, PEMBERSTONE (DIRECTORS) LIMITED are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James, PEMBERSTONE (DIRECTORS) LIMITED are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James, PEMBERSTONE (DIRECTORS) LIMITED are mutual persons.
MOORE, Duncan James, REYNOLDS, Mark Andrew are mutual persons.
MOORE, Duncan James, PEMBERSTONE (DIRECTORS) LIMITED are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James, REYNOLDS, Mark Andrew are mutual persons.
MOORE, Duncan James are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
ANNETTS, David Charles are mutual persons.
PEMBERSTONE (DIRECTORS) LIMITED is a mutual person.
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Here’s a quick overview of PEMBERSTONE LIMITED 👀 — a Worcester, Worcestershire based business that started in 2008.