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Pemberstone Residential Properties

02835753

active
private unlimited
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 15 outstanding charges (-10)

Details

Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX
Incorporated 13/07/1993

Previously known as

Enter-In Scheme Limited · until 10/06/1997
Limebuy Limited · until 08/12/1993

Compliance

Last accounts

31/12/2024

micro entity

Accounts

Up to date

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Andrew Martin Barker

director · Since 01/10/2010

COMPANY 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

Andrew Martin Barker

director · Since 01/10/2010

British · United Kingdom · Age 61

Mark Andrew Reynolds

director · Since 01/10/2010

British · United Kingdom · Age 59

The Whittington Partnership Llp

corporate secretary · Since 04/02/2025

Reg: OC300063 · UNITED KINGDOM

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 14/07/1993

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 14/07/1993

Jane Priest

director · Resigned 17/08/1993

Sarah Elizabeth Jones

secretary · Resigned 17/08/1993

Sarah Elizabeth Jones

director · Resigned 17/08/1993

Clare Shilean Desmond

director · Resigned 21/09/1994

Helen Edith Lovatt

director · Resigned 01/05/1996

Capital Ventures Plc

corporate secretary · Resigned 02/06/1997

Glyn Malcolm Miles

director · Resigned 01/04/2000

Andrew John Bruckland

director · Resigned 01/12/2001

David Charles Annetts

director · Resigned 01/12/2001

Andrew Martin Barker

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

Persons with Significant Control

Riddings Road (No. 2) Limited

75–100% shares
75–100% votes

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 3928690 · Uk · Private Limited Company

Notified 06/04/2016

Charges15 outstanding

charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 24/07/2003Registered 13/08/2003
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 07/07/2000Registered 28/07/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/06/1999Registered 28/07/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/06/1999Registered 28/07/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/06/2000Registered 28/07/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 30/12/1999Registered 28/07/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/06/1999Registered 26/07/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/06/1999Registered 26/07/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/06/1999Registered 10/01/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/06/1999Registered 10/01/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 30/12/1999Registered 10/01/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/06/1999Registered 10/01/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/06/1999Registered 10/01/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

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

NATIONWIDE BUILDING SOCIETY

Created 03/06/1999Registered 21/06/1999

Change History

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

Active

typeprivate-unlimited
2026-08-20

Private Unlimited Company

address line1Whittington Hall
2026-08-20

WHITTINGTON HALL

post townWorcester
2026-08-20

WORCESTER

CompanyRankvs 31303+ SIC 99999 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House