Pemberstone Investments Limited
Company Profile
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MicroPemberstone Investments Limited
03538996•Private Limited With Share Capital
Whittington Hall, Whittington Road, Whittington, Worcester, WR52ZX
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Incorporated
01/04/1998
Company Age
28 years
Directors
5
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Pemberstone Investments Limited (03538996) is a private limited with share capital incorporated on 01/04/1998 (28 years old) and registered in worcester, WR52ZX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 01/04/1998
WR52ZX
Financial Overview
Total Assets
£4.00M
Liabilities
£3.20M
Net Assets
£797.1K
Cash
£256
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Miscellaneous
Category:Miscellaneous
Date:20-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:30-04-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Auditors Resignation Company
Category:Auditors
Date:28-05-2003
Legacy
Category:Annual Return
Date:07-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:01-05-2002
Legacy
Category:Officers
Date:27-12-2001
Legacy
Category:Officers
Date:27-12-2001
Legacy
Category:Officers
Date:27-12-2001
Legacy
Category:Officers
Date:27-12-2001
Legacy
Category:Officers
Date:27-12-2001
Legacy
Category:Officers
Date:27-12-2001
Legacy
Category:Officers
Date:27-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:27-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:02-05-2000
Legacy
Category:Address
Date:25-04-2000
Legacy
Category:Officers
Date:06-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-1999
Legacy
Category:Officers
Date:06-12-1999
Legacy
Category:Officers
Date:06-12-1999
Legacy
Category:Officers
Date:06-12-1999
Legacy
Category:Officers
Date:06-12-1999
Legacy
Category:Officers
Date:06-12-1999
Legacy
Category:Officers
Date:06-12-1999
Legacy
Category:Officers
Date:06-12-1999
Legacy
Category:Capital
Date:06-12-1999
Legacy
Category:Accounts
Date:06-12-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Annual Return
Date:02-05-1999
Incorporation Company
Category:Incorporation
Date:01-04-1998
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Lodge, Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR52ZXRegistered
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