Pemberstone Reversions (2) Limited

03366990

active

Private Limited Company

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, WORCESTER, WR5 2ZX

Incorporated 08/05/1997

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 43

Also on 44 other boards

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

satisfied

BARCLAYS BANK PLC

Created 15/08/2013Registered 20/08/2013Satisfied 26/01/2016

charge

satisfied