Pemberstone Reversions (10) Limited

General information

Name:

Pemberstone Reversions (10) Ltd

Office Address:

Whittington Hall Whittington Road WR5 2ZX Worcester

Number: 03340313

Incorporation date: 1997-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pemberstone Reversions (10) Limited has been on the local market for at least 27 years. Registered under the number 03340313 in the year 1997, it is located at Whittington Hall, Worcester WR5 2ZX. The company changed its business name two times. Until 2014 it has delivered its services under the name of Pemberstone Reversions (bristol) but currently it is registered under the business name Pemberstone Reversions (10) Limited. The firm's Standard Industrial Classification Code is 68100, that means Buying and selling of own real estate. Pemberstone Reversions (10) Ltd reported its account information for the period up to 2022-12-31. The company's most recent confirmation statement was filed on 2023-03-26.

This firm owes its achievements and permanent progress to a group of three directors, specifically Duncan M., Andrew B. and Mark R., who have been supervising it since 2019. Another limited company has been appointed as one of the secretaries of this company: Pemberstone (secretaries) Limited.

  • Previous company's names
  • Pemberstone Reversions (10) Limited 2014-03-05
  • Pemberstone Reversions (bristol) Limited 2008-08-22
  • Ascot House Management Limited 1997-03-26

Financial data based on annual reports

Company staff

Duncan M.

Role: Director

Appointed: 31 March 2019

Latest update: 13 April 2024

Andrew B.

Role: Director

Appointed: 01 October 2010

Latest update: 13 April 2024

Mark R.

Role: Director

Appointed: 01 October 2010

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 01 December 2001

Address: Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are: Pemberstone Reversions (3) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worcester at Whittington Road, WR5 2ZX and was registered as a PSC under the reg no 3297731.

Pemberstone Reversions (3) Limited
Address: Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 3297731
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 March 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 September 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 July 2016
Annual Accounts 4 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
27
Company Age

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