Back to search

Pemberstone Apartments Three Limited

02541536

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX
Incorporated 14/09/1990

Previously known as

Predator Three Limited · until 02/02/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Andrew Martin Barker

director · Since 01/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 152 other boards

Mr Mark Andrew Reynolds

director · Since 01/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 184 other boards

The Whittington Partnership Llp

secretary · Since 04/02/2025

Mr David Andrew Williams

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 44 other boards

Mark Andrew Reynolds

director · Since 01/10/2010

British · United Kingdom · Age 59

Andrew Martin Barker

director · Since 01/10/2010

British · United Kingdom · Age 61

The Whittington Partnership Llp

corporate secretary · Since 04/02/2025

Reg: OC300063 · UNITED KINGDOM

David Andrew Williams

director · Since 31/12/2025

British · United Kingdom · Age 44

Former

Peter Charles Michael Diment

secretary · Resigned 01/03/1994

Timothy Saunders

director · Resigned 01/08/1996

Angeli Asha Gulhane

secretary · Resigned 22/11/1996

Nicholas Patrick Hare

director · Resigned 01/04/1997

Robert Anthony Lo

nominee director · Resigned 18/06/1997

Martin Boase

director · Resigned 18/06/1997

Jacqueline Anne Dowdeswell

secretary · Resigned 04/07/1997

Andrew Martin Barker

director · Resigned 01/12/2001

David Charles Annetts

director · Resigned 01/12/2001

Andrew John Bruckland

director · Resigned 01/12/2001

Cim Management Limited

corporate secretary · Resigned 01/12/2001

Pemberstone (Directors) Limited

corporate director · Resigned 01/10/2010

David Charles Annetts

director · Resigned 01/07/2020

Pemberstone (Secretaries) Limited

corporate secretary · Resigned 04/02/2025

Duncan James Moore

director · Resigned 31/12/2025

Persons with Significant Control

Pgl (201) Limited

75–100% shares
75–100% votes

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 2531045 · Uk · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/06/1999Registered 21/06/1999
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/06/1999Registered 21/06/1999
charge
outstanding

THE BRITISH LINEN BANK LIMITED

Created 03/06/1999Registered 11/06/1999

Change History

officer appointedTHE WHITTINGTON PARTNERSHIP LLP
2026-08-20
officer appointedBARKER, Andrew Martin
2026-08-20
officer appointedREYNOLDS, Mark Andrew
2026-08-20
officer appointedWILLIAMS, David Andrew
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Whittington Hall
2026-08-20

WHITTINGTON HALL

post townWorcester
2026-08-20

WORCESTER