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Pemberstone Reversions (10) Limited

03340313

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Incorporated 26/03/1997

Previously known as

Pemberstone Reversions (Bristol) Limited · until 05/03/2014
Ascot House Management Limited · until 22/08/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Andrew Martin Barker

director · Since 01/10/2010

CD

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

Pemberstone Reversions (Holdings) Limited

secretary · Since 04/02/2025

Also on 3 other boards

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

Pemberstone Reversions (Holdings) Limited

corporate secretary · Since 04/02/2025

Reg: 06648408

Also on 3 other boards

David Andrew Williams

director · Since 31/12/2025

British · United Kingdom · Age 44

Former

Fetter Secretaries Limited

corporate secretary · Resigned 03/04/1997

Fetter Incorporations Limited

corporate director · Resigned 03/04/1997

Angie Michael Davies

secretary · Resigned 26/07/1997

Cim Management Limited

corporate secretary · Resigned 01/12/2001

South Eastern Recovery Assured Homes Limited

corporate director · Resigned 20/08/2008

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

The Whittington Partnership Llp

corporate secretary · Resigned 04/02/2025

Duncan James Moore

director · Resigned 31/12/2025

Persons with Significant Control

Pemberstone Reversions (Holdings) Limited

75–100% shares
75–100% votes

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 06648408 · Uk · Private Limited Company

Notified 21/12/2023

Former PSCs

Pemberstone Reversions (3) Limited

Ceased 21/12/2023

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 13/06/2017Registered 13/06/2017

Change History

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

officer appointedPEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
2026-08-20
officer appointedBARKER, Andrew Martin
2026-08-20
officer appointedREYNOLDS, Mark Andrew
2026-08-20
officer appointedWILLIAMS, David Andrew
2026-08-20