• UK
  • PEMBERSTONE REVERSIONS LIMITED - Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, United Kingdom

Company Information

Company registration number
02808709
Company Status
LIVE
Country
United Kingdom
Registered Address
Whittington Hall
Whittington Road, Whittington
Worcester
Worcestershire
WR5 2ZX
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX UK

Management

Managing Directors
MOORE, Duncan James
REYNOLDS, Mark Andrew
Company secretaries
PEMBERSTONE (SECRETARIES) LIMITED

Company Details

Type of Business
ltd
Incorporated
1993-04-13
Age Of Company
1993-04-13 31 years
SIC/NACE
68100

Ownership

Beneficial Owners
Pemberstone Reversions (Holdings) Limited
Pemberstone Reversions (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED
Legal Entity Identifier (LEI)
213800QQOVAAT9OKTH14
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-13
Annual Return
Due Date: 2024-05-26
Last Date: 2023-05-12

PEMBERSTONE REVERSIONS LIMITED Company Description

PEMBERSTONE REVERSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02808709. Its current trading status is "live". It was registered 1993-04-13. It was previously called PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-13.It can be contacted at Whittington Hall .
More information

Get PEMBERSTONE REVERSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pemberstone Reversions Limited - Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, United Kingdom

1993-04-13 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-28) - CS01

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  • confirmation-statement-with-no-updates (2023-05-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-03) - AA

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  • confirmation-statement-with-no-updates (2022-04-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-05-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA

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  • termination-director-company-with-name-termination-date (2020-08-04) - TM01

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  • confirmation-statement-with-no-updates (2020-04-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA

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  • appoint-person-director-company-with-name-date (2019-04-02) - AP01

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  • accounts-with-accounts-type-small (2019-08-05) - AA

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  • confirmation-statement-with-no-updates (2019-05-02) - CS01

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  • change-person-director-company-with-change-date (2018-11-14) - CH01

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  • accounts-with-accounts-type-small (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-04-26) - CS01

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  • accounts-with-accounts-type-small (2017-09-21) - AA

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • mortgage-satisfy-charge-full (2016-01-26) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • accounts-with-accounts-type-full (2015-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

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  • miscellaneous (2015-02-20) - MISC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-02) - MR01

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • change-person-director-company-with-change-date (2014-08-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-08-20) - MR01

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  • resolution (2013-08-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01

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  • accounts-with-accounts-type-full (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01

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  • change-corporate-director-company-with-change-date (2010-06-17) - CH02

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  • change-corporate-secretary-company-with-change-date (2010-06-17) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01

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  • accounts-with-accounts-type-full (2010-10-04) - AA

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  • appoint-person-director-company-with-name (2010-10-14) - AP01

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  • termination-director-company-with-name (2010-10-14) - TM01

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  • accounts-with-accounts-type-full (2009-11-01) - AA

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  • legacy (2009-06-04) - 363a

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  • accounts-with-accounts-type-full (2008-10-31) - AA

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  • legacy (2008-05-22) - 363a

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  • accounts-with-accounts-type-full (2007-10-28) - AA

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  • legacy (2007-05-16) - 363a

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  • legacy (2006-05-31) - 363a

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  • accounts-with-accounts-type-full (2006-11-06) - AA

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  • legacy (2005-05-16) - 363s

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  • accounts-with-accounts-type-full (2005-11-02) - AA

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  • accounts-with-accounts-type-full (2004-10-12) - AA

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  • legacy (2004-05-14) - 363a

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  • auditors-resignation-company (2004-01-09) - AUD

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  • legacy (2003-05-12) - 363s

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  • auditors-resignation-company (2003-05-28) - AUD

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  • accounts-with-accounts-type-full (2003-10-28) - AA

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  • legacy (2003-03-07) - 403a

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  • accounts-with-accounts-type-full (2002-11-02) - AA

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  • legacy (2002-05-16) - 363s

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  • legacy (2002-02-13) - 395

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  • legacy (2001-12-27) - 288a

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  • legacy (2001-12-27) - 288b

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  • accounts-with-accounts-type-full (2001-11-02) - AA

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  • legacy (2001-05-14) - 363s

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  • legacy (2000-08-09) - 400

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-10-12) - 395

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  • legacy (2000-08-09) - 395

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  • legacy (2000-01-10) - 400

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  • legacy (2000-04-25) - 287

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  • legacy (2000-05-12) - 363s

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  • legacy (2000-01-06) - 288c

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  • legacy (2000-01-10) - 395

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  • legacy (1999-06-21) - 155(6)a

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  • legacy (1999-04-19) - 88(2)R

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  • legacy (1999-05-14) - 363s

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  • legacy (1999-06-11) - 395

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  • legacy (1999-06-21) - 395

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  • resolution (1999-06-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-10-27) - AA

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  • legacy (1999-12-02) - 403a

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  • legacy (1998-09-24) - 395

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  • accounts-with-accounts-type-dormant (1998-09-02) - AA

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  • legacy (1998-05-14) - 363s

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  • certificate-change-of-name-company (1998-01-29) - CERTNM

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  • certificate-change-of-name-company (1998-01-21) - CERTNM

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  • legacy (1997-11-14) - 288b

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  • legacy (1997-11-14) - 88(2)R

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  • legacy (1997-11-14) - 288a

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  • legacy (1997-05-13) - 363s

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  • legacy (1997-11-14) - 287

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  • legacy (1997-11-14) - 225

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  • accounts-with-accounts-type-full (1997-11-18) - AA

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  • accounts-with-accounts-type-small (1996-11-13) - AA

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  • legacy (1996-06-27) - 288

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  • legacy (1996-06-01) - 288

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  • legacy (1996-06-01) - 363s

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  • accounts-with-accounts-type-small (1996-04-30) - AA

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  • accounts-with-accounts-type-small (1995-05-01) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-18) - 363s

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  • legacy (1994-07-06) - 288

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  • legacy (1994-10-06) - 288

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  • certificate-change-of-name-company (1994-01-10) - CERTNM

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  • legacy (1994-02-03) - 288

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  • legacy (1994-04-06) - 288

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  • legacy (1994-01-27) - 288

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  • resolution (1994-06-27) - RESOLUTIONS

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  • legacy (1994-04-14) - 363s

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  • incorporation-company (1993-04-13) - NEWINC

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  • legacy (1993-06-11) - 288

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  • legacy (1993-06-16) - 287

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  • legacy (1993-07-30) - 288

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  • legacy (1993-07-30) - 224

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  • legacy (1993-08-06) - 123

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  • memorandum-articles (1993-08-06) - MEM/ARTS

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  • resolution (1993-08-06) - RESOLUTIONS

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  • certificate-change-of-name-company (1993-08-06) - CERTNM

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  • legacy (1993-08-23) - 288

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  • legacy (1993-08-06) - 122

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