Pemberstone Reversions (Holdings) Limited

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Pemberstone Reversions (holdings) Limited

06648408•Private Limited With Share Capital

Whittington Hall, Whittington Road, Worcester, WR52ZX
01905459219

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Incorporated

16/07/2008

Company Age

17 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pemberstone Reversions (holdings) Limited (06648408) is a private limited with share capital incorporated on 16/07/2008 (17 years old) and registered in worcester, WR52ZX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/07/2008
WR52ZX

Financial Overview

Total Assets

£370.9K

Liabilities

£161.5K

Net Assets

£209.3K

Cash

£1.2K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
mark andrew reynolds
director
A
andrew martin barker
director
D
david andrew williams
director
D
david andrew williams
director

Filed Documents

66
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:18-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
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:29-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-02-2024
Legacy
Category:Capital
Date:26-02-2024
Legacy
Category:Insolvency
Date:26-02-2024
Resolution
Category:Resolution
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
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:04-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Resolution
Category:Resolution
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
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:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
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:04-10-2013
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:12-09-2012
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:06-09-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-09-2010
Capital Allotment Shares
Category:Capital
Date:23-04-2010
Capital Allotment Shares
Category:Capital
Date:23-04-2010
Resolution
Category:Resolution
Date:14-04-2010
Capital Allotment Shares
Category:Capital
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2010
Resolution
Category:Resolution
Date:31-03-2010
Resolution
Category:Resolution
Date:26-03-2010
Memorandum Articles
Category:Incorporation
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2010
Change Of Name Notice
Category:Change Of Name
Date:22-03-2010
Change Person Director Company
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Officers
Date:17-11-2008
Incorporation Company
Category:Incorporation
Date:16-07-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

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, WR52RA
The Lodge, Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR52ZXRegistered

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Contact

01905459219
Whittington Hall, Whittington Road, Worcester, WR52ZX