Pemberstone Reversions (5) Limited
04424036
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
Industry
Officers
director · Since 01/10/2010
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 152 other boards
director · Since 01/10/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 184 other boards
director · Since 31/12/2025
BRITISH · UNITED KINGDOM · Age 44
Also on 44 other boards
corporate secretary · Since 04/02/2025
Reg: 06648408
Also on 3 other boards
Former
director · Resigned 26/08/2003
secretary · Resigned 17/10/2003
director · Resigned 21/05/2004
secretary · Resigned 08/07/2005
director · Resigned 18/12/2006
director · Resigned 29/12/2006
secretary · Resigned 29/12/2006
director · Resigned 29/12/2006
corporate director · Resigned 13/06/2007
director · Resigned 19/07/2007
director · Resigned 19/07/2007
corporate director · Resigned 01/10/2010
director · Resigned 01/07/2020
corporate secretary · Resigned 04/02/2025
corporate secretary · Resigned 04/02/2025
director · Resigned 31/12/2025
Persons with Significant Control
Pemberstone Reversions (Holdings) Limited
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
LLOYDS BANK PLC
Change History
Active
Private Limited Company
WHITTINGTON HALL
WORCESTER