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Shared Equity Securities Limited

03539002

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX
Incorporated 01/04/1998

Previously known as

Pemberstone City Investments Limited · until 07/08/2009
Trading Sub (Twenty-Five) Limited · until 26/05/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

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

The Whittington Partnership Llp

secretary · Since 04/02/2025

Mr David Andrew Williams

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 44 other boards

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

David Andrew Williams

director · Since 31/12/2025

British · United Kingdom · Age 43

Former

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

Charges4 outstanding

charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 26/01/2000Registered 03/02/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

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

NATIONWIDE BUILDING SOCIETY

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

THE BRITISH LINEN BANK LIMITED

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

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Whittington Hall
2026-06-17

WHITTINGTON HALL

post townWorcester
2026-06-17

WORCESTER