Menna Overview
Here’s a quick overview of PEMBERSTONE VENTURES LIMITED 👀 — a Worcester based business that started in 2013.
PEMBERSTONE VENTURES LIMITED
- Company statusactive
- Company No08659981
- Age13 years 3 months Incorporated 21 August 2013
- Officers6
Address
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
PEMBERSTONE VENTURES LIMITED is an active company incorporated on 21 August 2013 and based in Worcester. The company was registered 13 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
5 Months Ago on 03 Jun 2026
Capital Cancellation Shares
6 Months Ago on 12 May 2026
Resolution
6 Months Ago on 11 May 2026
Capital Cancellation Shares
9 Months Ago on 25 Feb 2026
Capital Return Purchase Own Shares
9 Months Ago on 25 Feb 2026
Resolution
9 Months Ago on 23 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 02 Feb 2026
Capital Return Purchase Own Shares
11 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2025
Capital Return Purchase Own Shares
1 Year Ago on 04 Sep 2025
Resolution
1 Year Ago on 01 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 01 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 01 Sep 2025
Capital Cancellation Shares
1 Year Ago on 01 Sep 2025
Capital Return Purchase Own Shares
1 Year Ago on 15 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 15 May 2025
Resolution
1 Year Ago on 07 May 2025
Resolution
1 Year Ago on 07 May 2025
Capital Cancellation Shares
1 Year Ago on 01 May 2025
Capital Cancellation Shares
1 Year Ago on 01 May 2025
Mortgage Satisfy Charge Full
2 Years Ago on 18 Oct 2024
Capital Name Of Class Of Shares
2 Years Ago on 07 Oct 2024
Resolution
2 Years Ago on 07 Oct 2024
Memorandum Articles
2 Years Ago on 07 Oct 2024
Capital Alter Shares Subdivision
2 Years Ago on 07 Oct 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | corporate secretary | 08 Jul 2015 | |
| ANSLOW, Mark Ashley | director | Jan 1964 | 31 Dec 2014 |
| BARKER, Andrew Martin | director | Mar 1965 | 21 Aug 2013 |
| MOORE, Duncan James | director | Apr 1965 | 28 Sept 2015 |
| REYNOLDS, Mark Andrew | director | Apr 1967 | 21 Aug 2013 |
| WILLIAMS, David Andrew | director | Sep 1982 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pemberstone Finance Limited | 24 Oct 2024 | |
| Pemberstone Group Limited | 26 Nov 2019 | |
| Mr Andrew Martin Barker | Mar 1965 | 06 Apr 2016 |
| Pemberstone Securities Limited | 06 Apr 2016 |
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REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
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Here’s a quick overview of PEMBERSTONE VENTURES LIMITED 👀 — a Worcester based business that started in 2013.