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Pemberstone Reversions (2) Limited

03366990

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, Worcester, WR5 2ZX
Incorporated 08/05/1997

Previously known as

Berkeley Twenty-Six Limited · until 19/04/2002
St. Andrew Homes Limited · until 19/02/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

68100
Buying and selling of own real estate

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

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

Alexander Nigel Mcarthur

director · Resigned 30/07/1999

Claire Puttergill

secretary · Resigned 21/03/2002

Roger St John Hulton Lewis

director · Resigned 21/03/2002

Anthony Roy Foster

director · Resigned 21/03/2002

David Brookes

director · Resigned 21/03/2002

Geoffrey Hutchinson

director · Resigned 21/03/2002

David John Walker

director · Resigned 21/03/2002

Richard Justin Starkey

director · Resigned 21/03/2002

Andrew Martin Barker

director · Resigned 10/05/2002

David Charles Annetts

director · Resigned 10/05/2002

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
ownership-of-shares-75-to-100-percent-as-firm

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 06648408 · Uk · Private Limited Company

Notified 21/12/2023

Former PSCs

Pemberstone Reversions Limited

Ceased 21/12/2023

Charges3 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2002Registered 03/04/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2002Registered 03/04/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2002Registered 03/04/2002

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