Pemberstone Retirement

DataGardener
live
Micro

Pemberstone Retirement

02279632•Private Unlimited With Share Capital

Whittington Hall, Whittington Road, Whittington, Worcester, WR52ZX
01905459219

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

22/07/1988

Company Age

37 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Pemberstone Retirement (02279632) is a private unlimited with share capital incorporated on 22/07/1988 (37 years old) and registered in worcester, WR52ZX. The company operates under SIC code 99999 and is classified as Micro.

Private Unlimited With Share Capital
SIC: 99999
Micro
Incorporated 22/07/1988
WR52ZX

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark andrew reynolds
director
A
andrew martin barker
director

Charges

16

Registered

6

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
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 Dormant
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Memorandum Articles
Category:Incorporation
Date:26-11-2004
Legacy
Category:Capital
Date:26-11-2004
Resolution
Category:Resolution
Date:26-11-2004
Legacy
Category:Annual Return
Date:22-11-2004
Legacy
Category:Annual Return
Date:03-11-2004
Resolution
Category:Resolution
Date:01-11-2004
Miscellaneous
Category:Miscellaneous
Date:01-11-2004
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:13-10-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:13-10-2004
Legacy
Category:Reregistration
Date:13-10-2004
Legacy
Category:Reregistration
Date:13-10-2004
Legacy
Category:Reregistration
Date:13-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2004
Legacy
Category:Mortgage
Date:28-07-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:28-10-2003
Auditors Resignation Company
Category:Auditors
Date:28-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:28-10-2002
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
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:30-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:12-10-2000
Legacy
Category:Address
Date:25-04-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2000
Legacy
Category:Mortgage
Date:10-01-2000
Legacy
Category:Mortgage
Date:10-01-2000
Legacy
Category:Mortgage
Date:10-01-2000
Legacy
Category:Officers
Date:06-01-2000
Legacy
Category:Mortgage
Date:02-12-1999
Legacy
Category:Annual Return
Date:29-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1999
Legacy
Category:Mortgage
Date:21-06-1999
Legacy
Category:Mortgage
Date:21-06-1999
Legacy
Category:Mortgage
Date:21-06-1999
Resolution
Category:Resolution
Date:21-06-1999
Resolution
Category:Resolution
Date:21-06-1999
Legacy
Category:Capital
Date:21-06-1999
Legacy
Category:Mortgage
Date:11-06-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Lodge, Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR52ZXRegistered
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL503AT

Related Companies

10
pemberstone growth capital limited
live
riddings road (no.2) limited
live
aviva investors gr spv 11 limited
live
guiding capital limited
live
pemberstone ventures nominees limited
live
pgl (101) limited
live
pgl (121) limited
live
pemberstone properties (no. 5) limited
live
shared equity securities limited
live
va holdco limited
live

Contact

01905459219
Whittington Hall, Whittington Road, Whittington, Worcester, WR52ZX