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Pemberstone (Secretaries) Limited

Pemberstone (Secretaries) Limited is a dormant company incorporated on 26 May 2000 with the registered office located in Worcester, Worcestershire. Pemberstone (Secretaries) Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
04002731
Private limited company
Age
25 years
Incorporated 26 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Whittington Hall
Whittington Road, Whittington
Worcester
Worcestershire
WR5 2ZX
Same address since incorporation
Telephone
01905361000
Email
Available in Endole App
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
Director • British • Lives in England • Born in Apr 1965
PGL (201) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fourth Roman Property Trust Limited
Mr Duncan James Moore, Mark Andrew Reynolds, and 1 more are mutual people.
Active
PGL (201) Limited
Mr Duncan James Moore, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Pemberstone Apartments Three Limited
Mr Duncan James Moore, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Cim Employment Services Limited
Mr Duncan James Moore, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Pemberstone Reversions (10) Limited
Mr Duncan James Moore, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Pemberstone Reversions (2) Limited
Mr Duncan James Moore, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Pemberstone Investments Limited
Mr Duncan James Moore, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Shared Equity Securities Limited
Mr Duncan James Moore, Mark Andrew Reynolds, and 1 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
£1
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
Dormant Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Dormant Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Dormant Accounts Submitted
3 Years Ago on 16 Sep 2021
Confirmation Submitted
4 Years Ago on 11 Jun 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 29 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 29 May 2024
Confirmation statement made on 26 May 2023 with no updates
Submitted on 9 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 26 May 2022 with no updates
Submitted on 26 May 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 16 Sep 2021
Confirmation statement made on 26 May 2021 with no updates
Submitted on 11 Jun 2021
Repayment History
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