Back to search

Pemberstone (Oulton Properties) Limited

04310299

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Incorporated 24/10/2001

Previously known as

Pgl (Seventeen) Limited · until 17/01/2002

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 estate

Officers

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 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

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 44

Former

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

Duncan James Moore

director · Resigned 31/12/2025

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

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 appointedTHE WHITTINGTON PARTNERSHIP LLP
2026-08-20
officer appointedBARKER, Andrew Martin
2026-08-20
officer appointedREYNOLDS, Mark Andrew
2026-08-20
officer appointedWILLIAMS, David Andrew
2026-08-20