Menna Overview
Here’s a quick overview of PEMBERSTONE PROPERTIES (NO. 5) LIMITED 👀 — a Worcester, Worcestershire based business that started in 2012.
PEMBERSTONE PROPERTIES (NO. 5) LIMITED
- Company statusactive
- Company No08269415
- Age13 years 9 months Incorporated 26 October 2012
- Officers4
Address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
PEMBERSTONE PROPERTIES (NO. 5) LIMITED is an active company incorporated on 26 October 2012 and based in Worcester, Worcestershire. The company was registered 14 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)
68100 Buying and selling of own real estate
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 09 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 29 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 16 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 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 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 08 Jul 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
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | corporate secretary | 12 Dec 2024 | |
| BARKER, Andrew Martin | director | Mar 1965 | 24 Apr 2017 |
| MOORE, Duncan James | director | Apr 1965 | 31 Mar 2019 |
| REYNOLDS, Mark Andrew | director | Apr 1967 | 26 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pemberstone Group Limited | 28 Oct 2024 | |
| Pemberstone Limited | 24 Apr 2017 | |
| Pgl (201) Limited | 06 Apr 2016 |
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MOORE, Duncan James, REYNOLDS, Mark Andrew are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James, ANNETTS, David Charles are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James 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 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 are mutual persons.
MOORE, Duncan James, REYNOLDS, Mark Andrew, ANNETTS, David Charles are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew, ANNETTS, David Charles are mutual persons.
REYNOLDS, Mark Andrew, ANNETTS, David Charles 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.
REYNOLDS, Mark Andrew are mutual persons.
ANNETTS, David Charles are mutual persons.
ANNETTS, David Charles are mutual persons.
ANNETTS, David Charles are mutual persons.
ANNETTS, David Charles are mutual persons.
ANNETTS, David Charles are mutual persons.
ANNETTS, David Charles are mutual persons.
ANNETTS, David Charles are mutual persons.
ST. RICHARD'S HOSPICE FOUNDATION
ANNETTS, David Charles are mutual persons.
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Here’s a quick overview of PEMBERSTONE PROPERTIES (NO. 5) LIMITED 👀 — a Worcester, Worcestershire based business that started in 2012.