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Pemberstone Reversions (2) Limited

Pemberstone Reversions (2) Limited is an active company incorporated on 8 May 1997 with the registered office located in Worcester, Worcestershire. Pemberstone Reversions (2) Limited was registered 28 years ago.
Status
Active
Active since 22 years ago
Company No
03366990
Private limited company
Age
28 years
Incorporated 8 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Same address for the past 23 years
Telephone
01905459219
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary • PSC
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Pemberstone Reversions (10) Limited
Mr Duncan James Moore, Pemberstone Reversions (Holdings) Limited, and 3 more are mutual people.
Active
Pemberstone Reversions (5) Limited
Mr Duncan James Moore, Pemberstone Reversions (Holdings) Limited, and 3 more are mutual people.
Active
Fourth Roman Property Trust Limited
Mr Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Pemberstone Apartments Three Limited
Mr Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Cim Employment Services Limited
Mr Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Pemberstone Investments Limited
Mr Duncan James Moore, Pemberstone (Secretaries) Limited, 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
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
£2.17K
Increased by £1.19K (+120%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.49K
Increased by £818 (+3%)
Total Liabilities
-£10.92K
Increased by £205 (+2%)
Net Assets
£17.57K
Increased by £613 (+4%)
Debt Ratio (%)
38%
Decreased by 0.39% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Pemberstone Reversions (Holdings) Limited Appointed
7 Months Ago on 4 Feb 2025
the Whittington Partnership Llp Resigned
7 Months Ago on 4 Feb 2025
The Whittington Partnership Llp Appointed
7 Months Ago on 4 Feb 2025
Pemberstone (Secretaries) Limited Resigned
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Pemberstone Reversions (Holdings) Limited (PSC) Appointed
1 Year 8 Months Ago on 21 Dec 2023
Pemberstone Reversions Limited (PSC) Resigned
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Termination of appointment of the Whittington Partnership Llp as a secretary on 4 February 2025
Submitted on 14 Aug 2025
Appointment of Pemberstone Reversions (Holdings) Limited as a secretary on 4 February 2025
Submitted on 14 Aug 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 17 May 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 8 May 2024 with updates
Submitted on 23 May 2024
Cessation of Pemberstone Reversions Limited as a person with significant control on 21 December 2023
Submitted on 12 Apr 2024
Notification of Pemberstone Reversions (Holdings) Limited as a person with significant control on 21 December 2023
Submitted on 12 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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