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Pemberstone Retirement

Pemberstone Retirement is an active company incorporated on 22 July 1988 with the registered office located in Worcester, Worcestershire. Pemberstone Retirement was registered 37 years ago.
Status
Active
Active since 11 years ago
Company No
02279632
Private unlimited company
Age
37 years
Incorporated 22 July 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Whittington Hall
Whittington Road, Whittington
Worcester
Worcestershire
WR5 2ZX
Same address for the past 25 years
Telephone
01905 459219
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Mar 1965
Riddings Road (No. 2) Limited
PSC
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Mutual Companies
Septimus Nominees Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Fourth Roman Property Trust Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Pemberstone Apartments Three Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Cim Employment Services Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Pemberstone Residential Properties
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Pemberstone Reversions (10) Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Dunton House Management Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Pemberstone Reversions (2) Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Days Ago on 3 Sep 2025
The Whittington Partnership Llp Appointed
7 Months Ago on 4 Feb 2025
Pemberstone (Secretaries) Limited Resigned
7 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Micro Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Micro Accounts Submitted
3 Years Ago on 7 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 4 February 2025
Submitted on 4 Feb 2025
Appointment of The Whittington Partnership Llp as a secretary on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 22 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 20 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 11 Nov 2022
Confirmation statement made on 7 November 2022 with updates
Submitted on 7 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Repayment History
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