Menna Overview
Here’s a quick overview of PEMBERSTONE CAPITAL PARTNERS LIMITED 👀 — a Worcester based business that started in 2020.
PEMBERSTONE CAPITAL PARTNERS LIMITED
- Company statusactive
- Company No12845114
- Age5 years 11 months Incorporated 28 August 2020
- Officers5
Address
Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England
PEMBERSTONE CAPITAL PARTNERS LIMITED is an active company incorporated on 28 August 2020 and based in Worcester, England. The company was registered 6 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2022
Memorandum Articles
3 Years Ago on 06 Sep 2022
Resolution
3 Years Ago on 06 Sep 2022
Capital Allotment Shares
3 Years Ago on 05 Sep 2022
Resolution
3 Years Ago on 23 Aug 2022
Memorandum Articles
3 Years Ago on 23 Aug 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 12 Aug 2022
Legacy
3 Years Ago on 12 Aug 2022
Legacy
3 Years Ago on 12 Aug 2022
Resolution
3 Years Ago on 12 Aug 2022
Capital Allotment Shares
3 Years Ago on 11 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 14 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 14 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 14 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 14 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 14 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 12 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 12 Apr 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | corporate secretary | 28 Aug 2020 | |
| BARKER, Andrew Martin | director | Mar 1965 | 28 Aug 2020 |
| MOORE, Duncan James | director | Apr 1965 | 28 Aug 2020 |
| REYNOLDS, Mark Andrew | director | Apr 1967 | 28 Aug 2020 |
| WARD, Stephen Barrie | director | Jun 1972 | 03 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Martin Barker | Mar 1965 | 28 Aug 2020 |
| Sally Ann Barker | Jun 1965 | 28 Aug 2020 |
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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, MOORE, Duncan James are mutual persons.
BARKER, Andrew Martin, MOORE, Duncan James, REYNOLDS, Mark Andrew are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin, MOORE, Duncan James 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 are mutual persons.
BARKER, Andrew Martin, REYNOLDS, Mark Andrew are mutual persons.
BARKER, Andrew Martin 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 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.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
PGL (203) LIMITED
BARKER, Andrew Martin, REYNOLDS, Mark Andrew are mutual persons.
PEMBERSTONE PROPERTIES (NO. 8) LIMITED
BARKER, Andrew Martin, REYNOLDS, Mark Andrew are mutual persons.
PVL (103) LIMITED
BARKER, Andrew Martin, REYNOLDS, Mark Andrew are mutual persons.
HEATHFIELD EDUCATIONAL TRUST
BARKER, Andrew Martin are mutual persons.
THE WHITTINGTON PARTNERSHIP LLP
WARD, Stephen Barrie are mutual persons.
SBW SECURITIES LIMITED
WARD, Stephen Barrie are mutual persons.
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Here’s a quick overview of PEMBERSTONE CAPITAL PARTNERS LIMITED 👀 — a Worcester based business that started in 2020.