Pemberstone Properties (No. 6) Limited

11864471

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Incorporated 06/03/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Andrew Martin Barker

director · Since 06/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 152 other boards

Mr Mark Andrew Reynolds

director · Since 06/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

The Whittington Partnership Llp

secretary · Since 28/09/2022

Mr David Andrew Williams

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 44 other boards

Andrew Martin Barker

director · Since 06/03/2019

British · United Kingdom · Age 61

Mark Andrew Reynolds

director · Since 06/03/2019

British · England · Age 59

The Whittington Partnership Llp

corporate secretary · Since 28/09/2022

Reg: OC300027 · ENGLAND AND WALES

David Andrew Williams

director · Since 31/12/2025

British · United Kingdom · Age 44

Former

David Charles Annetts

director · Resigned 01/07/2020

Pemberstone (Secretaries) Limited

corporate secretary · Resigned 28/09/2022

Duncan James Moore

director · Resigned 31/12/2025

Persons with Significant Control

Pemberstone Group Limited

75–100% shares

75–100% votes

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 12273640 · United Kingdom · Private Limited Company

Notified 28/10/2024

Former PSCs

Pemberstone Limited

Ceased 28/10/2024

Charges6 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/12/2024Registered 16/12/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 01/08/2023Registered 02/08/2023Satisfied 26/09/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/02/2023Registered 15/02/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/02/2023Registered 15/02/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 14/10/2022Registered 14/10/2022Satisfied 26/09/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 14/10/2022Registered 14/10/2022Satisfied 26/09/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/10/2022Registered 14/10/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 18/12/2020Registered 21/12/2020Satisfied 26/09/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 21/02/2020Registered 28/02/2020

Charge

outstanding

BANK OF SCOTLAND PLC

Created 21/02/2020Registered 26/02/2020

Charge

satisfied

BANK OF SCOTLAND PLC

Created 21/02/2020Registered 26/02/2020Satisfied 26/09/2024

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → Whittington Hall

2026-08-20

WHITTINGTON HALL

post town → Worcester

2026-08-20

WORCESTER

officer appointed → THE WHITTINGTON PARTNERSHIP LLP

2026-08-20

officer appointed → BARKER, Andrew Martin

2026-08-20

officer appointed → REYNOLDS, Mark Andrew

2026-08-20

officer appointed → WILLIAMS, David Andrew

2026-08-20