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Pemberstone Reversions (5) Limited
04424036
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
WHITTINGTON HALL, WORCESTER, WR5 2ZX
Incorporated 24/04/2002
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
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
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
75–100% votes
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Reg: 06648408 · Uk · Private Limited Company
Notified 21/12/2023
Former PSCs
Pemberstone Reversions (3) Limited
Ceased 21/12/2023
Charges1 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 13/06/2017Registered 13/06/2017
charge
satisfied
BANK OF SCOTLAND PLC
Created 21/08/2009Registered 22/08/2009Satisfied 22/11/2017
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 15/06/2007Registered 22/06/2007Satisfied 22/11/2017