Pemberstone Reversions (5) Limited

General information

Name:

Pemberstone Reversions (5) Ltd

Office Address:

Whittington Hall Whittington Road WR5 2ZX Worcester

Number: 04424036

Incorporation date: 2002-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pemberstone Reversions (5) Limited is categorised as Private Limited Company, registered in Whittington Hall, Whittington Road in Worcester. It's zip code is WR5 2ZX. This business was formed in 2002. The registration number is 04424036. Founded as Crosby Fourteen, the company used the name until 2007, when it was changed to Pemberstone Reversions (5) Limited. The enterprise's Standard Industrial Classification Code is 68100, that means Buying and selling of own real estate. The latest financial reports cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-04-24.

Our database regarding the enterprise's members shows a leadership of three directors: Duncan M., Mark R. and Andrew B. who were appointed on 2019-03-31, 2010-10-01. At least one secretary in this firm is a limited company, specifically Pemberstone (secretaries) Limited.

  • Previous company's names
  • Pemberstone Reversions (5) Limited 2007-03-01
  • Crosby Fourteen Limited 2002-04-24

Company staff

Duncan M.

Role: Director

Appointed: 31 March 2019

Latest update: 16 February 2024

Mark R.

Role: Director

Appointed: 01 October 2010

Latest update: 16 February 2024

Andrew B.

Role: Director

Appointed: 01 October 2010

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 29 December 2006

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

Latest update: 16 February 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 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 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
Company Age

Similar companies nearby

Closest companies