Pemberstone Reversions (5) Limited

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Micro

Pemberstone Reversions (5) Limited

04424036•Private Limited With Share Capital

Whittington Hall, Whittington Road, Worcester, WR52ZX
01905354444

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Incorporated

24/04/2002

Company Age

24 years

Directors

4

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Pemberstone Reversions (5) Limited (04424036) is a private limited with share capital incorporated on 24/04/2002 (24 years old) and registered in worcester, WR52ZX. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 24/04/2002
WR52ZX

Financial Overview

Total Assets

£167.2K

Liabilities

£155.7K

Net Assets

£11.5K

Cash

£5.8K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark andrew reynolds
director
A
andrew martin barker
director
D
david andrew williams
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
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 Updates
Category:Confirmation Statement
Date:23-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Memorandum Articles
Category:Incorporation
Date:08-01-2024
Resolution
Category:Resolution
Date:08-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2023
Legacy
Category:Capital
Date:21-12-2023
Legacy
Category:Insolvency
Date:21-12-2023
Resolution
Category:Resolution
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2019
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:14-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
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:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Miscellaneous
Category:Miscellaneous
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Made Up Date
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Made Up Date
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Made Up Date
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:09-07-2010
Accounts With Made Up Date
Category:Accounts
Date:09-07-2010
Accounts With Made Up Date
Category:Accounts
Date:01-11-2009
Legacy
Category:Mortgage
Date:22-08-2009
Legacy
Category:Annual Return
Date:04-06-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Made Up Date
Category:Accounts
Date:31-10-2008
Accounts With Made Up Date
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Resolution
Category:Resolution
Date:05-07-2007
Resolution
Category:Resolution
Date:05-07-2007
Legacy
Category:Capital
Date:05-07-2007
Legacy
Category:Mortgage
Date:22-06-2007
Legacy
Category:Annual Return
Date:11-06-2007
Legacy
Category:Accounts
Date:02-03-2007
Legacy
Category:Address
Date:02-03-2007
Legacy
Category:Capital
Date:02-03-2007
Legacy
Category:Capital
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Resolution
Category:Resolution
Date:02-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2007
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Annual Return
Date:04-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2006
Legacy
Category:Accounts
Date:08-02-2006
Legacy
Category:Accounts
Date:22-12-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Address
Date:27-07-2005
Legacy
Category:Accounts
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Officers
Date:04-05-2005

Risk Assessment

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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Contact

01905354444
Whittington Hall, Whittington Road, Worcester, WR52ZX