Menna Overview
Here’s a quick overview of PEMBERSTONE GROUP LIMITED 👀 — a Worcester based business that started in 2019.
PEMBERSTONE GROUP LIMITED
- Company statusactive
- Company No12273640
- Age6 years 9 months Incorporated 21 October 2019
- Officers5
Address
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
PEMBERSTONE GROUP LIMITED is an active company incorporated on 21 October 2019 and based in Worcester. The company was registered 7 years ago.
- Credit score0
- 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
Accounts With Accounts Type Group
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 29 Aug 2025
Resolution
1 Year Ago on 19 May 2025
Memorandum Articles
1 Year Ago on 19 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 19 May 2025
Certificate Change Of Name Company
1 Year Ago on 17 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Memorandum Articles
1 Year Ago on 23 Nov 2024
Resolution
1 Year Ago on 23 Nov 2024
Memorandum Articles
1 Year Ago on 23 Nov 2024
Resolution
1 Year Ago on 23 Nov 2024
Capital Alter Shares Subdivision
1 Year Ago on 19 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 15 Nov 2024
Capital Allotment Shares
1 Year Ago on 15 Nov 2024
Capital Allotment Shares
1 Year Ago on 15 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 14 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 14 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | corporate secretary | 21 Oct 2019 | |
| BARKER, Andrew Martin | director | Mar 1965 | 21 Oct 2019 |
| MOORE, Duncan James | director | Apr 1965 | 07 Jun 2021 |
| REYNOLDS, Mark Andrew | director | Apr 1967 | 21 Oct 2019 |
| WILLIAMS, David Andrew | director | Sep 1982 | 04 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sally Ann Barker | Jun 1965 | 23 Oct 2024 |
| Mr Harry James Barker | Sep 1995 | 23 Oct 2024 |
| Pemberstone Securities Limited | 22 Sept 2021 | |
| Mr Andrew Martin Barker | Mar 1965 | 21 Oct 2019 |
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Here’s a quick overview of PEMBERSTONE GROUP LIMITED 👀 — a Worcester based business that started in 2019.