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Pemberstone (Oulton Properties) Limited
04310299
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WHITTINGTON HALL, WORCESTER, WR5 2ZX
Incorporated 24/10/2001
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Andrew Martin Barker
director · Since 01/10/2010
COMPANYY 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
Persons with Significant Control
Pgl (201) Limited
75–100% shares
75–100% votes
Appoint directors
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Reg: 2531045 · Uk · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 16/12/2016Registered 16/12/2016Satisfied 28/01/2022
charge
satisfied
NATIONWIDE BUILDING SOCIETY
Created 14/12/2001Registered 22/12/2001Satisfied 15/12/2016