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Pemberstone (Green Quarter) Reversions Limited

08269295

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 26/10/2012

Previously known as

Green Quarter Reversions Limited · until 23/01/2019
Pgl (118) Limited · until 28/09/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Mark Andrew Reynolds

director · Since 26/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 184 other boards

Mr Andrew Martin Barker

director · Since 10/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 17 other boards

Pemberstone Reversions (Holdings) Limited

secretary · Since 04/07/2025

Also on 3 other boards

Mr David Andrew Williams

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 44 other boards

Mark Andrew Reynolds

director · Since 26/10/2012

British · United Kingdom · Age 59

Andrew Martin Barker

director · Since 10/07/2018

British · England · Age 61

Pemberstone Reversions (Holdings) Limited

corporate secretary · Since 04/07/2025

Reg: 06648408

Also on 3 other boards

David Andrew Williams

director · Since 31/12/2025

British · United Kingdom · Age 44

Former

Pemberstone (Directors) Limited

corporate director · Resigned 23/02/2016

David Charles Annetts

director · Resigned 01/07/2020

Pemberstone (Secretaries) Limited

corporate secretary · Resigned 04/02/2025

The Whittington Partnership Llp

corporate secretary · Resigned 04/07/2025

Duncan James Moore

director · Resigned 31/12/2025

Persons with Significant Control

Pemberstone Reversions (Holdings) Limited

75–100% shares
75–100% votes

Whittingtton Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 6648408 · Uk · Private Limited Company

Notified 10/07/2018

Former PSCs

Pgl (201) Limited

Ceased 10/07/2018

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 appointedPEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
2026-08-20
officer appointedBARKER, Andrew Martin
2026-08-20
officer appointedREYNOLDS, Mark Andrew
2026-08-20
officer appointedWILLIAMS, David Andrew
2026-08-20