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Pemberstone Apartments Three Limited

Pemberstone Apartments Three Limited is an active company incorporated on 14 September 1990 with the registered office located in Worcester, Worcestershire. Pemberstone Apartments Three Limited was registered 35 years ago.
Status
Active
Active since 8 years ago
Company No
02541536
Private limited company
Age
35 years
Incorporated 14 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (4 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Whittington Hall
Whittington Road, Whittington
Worcester
Worcestershire
WR5 2ZX
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • Lives in UK • Born in Apr 1967
Director • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Fourth Roman Property Trust Limited
Mr Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Cim Employment Services Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 2 more are mutual people.
Active
Pemberstone Reversions (10) Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 2 more are mutual people.
Active
Pemberstone Reversions (2) Limited
Mr Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Pemberstone Investments Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 2 more are mutual people.
Active
Shared Equity Securities Limited
Mr Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Pemberstone (Oulton Properties) Limited
Mr Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Brunswick Terrace (2) Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£833
Decreased by £971 (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.7K
Decreased by £24.47K (-16%)
Total Liabilities
-£106.2K
Increased by £41.46K (+64%)
Net Assets
£19.5K
Decreased by £65.93K (-77%)
Debt Ratio (%)
84%
Increased by 41.38% (+96%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
The Whittington Partnership Llp Appointed
8 Months Ago on 4 Feb 2025
Pemberstone (Secretaries) Limited Resigned
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 4 Jun 2025
Appointment of The Whittington Partnership Llp as a secretary on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 4 February 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 26 May 2023 with updates
Submitted on 9 Jun 2023
Resolutions
Submitted on 17 May 2023
Solvency Statement dated 09/05/23
Submitted on 17 May 2023
Repayment History
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