Menna Overview
Here’s a quick overview of PEMBERSTONE VENTURES (2013) LIMITED 👀 — a Worcester, Worcestershire based business that started in 2008.
PEMBERSTONE VENTURES (2013) LIMITED
- Company statusactive
- Company No06648449
- Age18 years Incorporated 16 July 2008
- Officers6
Address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
PEMBERSTONE VENTURES (2013) 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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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 17 Aug 2017
Confirmation Statement With No Updates
9 Years Ago on 20 Jul 2017
Accounts With Accounts Type Full
9 Years Ago on 26 Sep 2016
Confirmation Statement With Updates
10 Years Ago on 19 Jul 2016
Appoint Corporate Secretary Company With Name Date
10 Years Ago on 14 Jul 2016
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | corporate secretary | 16 Mar 2010 | |
| ANSLOW, Mark Ashley | director | Jan 1964 | 31 Dec 2014 |
| BARKER, Andrew Martin | director | Mar 1965 | 16 Mar 2010 |
| MOORE, Duncan James | director | Apr 1965 | 28 Sept 2015 |
| REYNOLDS, Mark Andrew | director | Apr 1967 | 01 Oct 2008 |
| WILLIAMS, David Andrew | director | Sep 1982 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pemberstone Ventures Limited | 06 Apr 2016 |
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ANSLOW, Mark Ashley, WILLIAMS, David Andrew are mutual persons.
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ANSLOW, Mark Ashley, WILLIAMS, David Andrew are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley, WILLIAMS, David Andrew are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
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ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley, BARKER, Andrew Martin, REYNOLDS, Mark Andrew, WILLIAMS, David Andrew are mutual persons.
ANSLOW, Mark Ashley, WILLIAMS, David Andrew are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley, BARKER, Andrew Martin are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley 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, 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 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, WILLIAMS, David Andrew are mutual persons.
REYNOLDS, Mark Andrew, WILLIAMS, David Andrew are mutual persons.
REYNOLDS, Mark Andrew, WILLIAMS, David 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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Menna Overview
Here’s a quick overview of PEMBERSTONE VENTURES (2013) LIMITED 👀 — a Worcester, Worcestershire based business that started in 2008.