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Pemberstone Reversions (6) Limited
Pemberstone Reversions (6) Limited is a dissolved company incorporated on 24 April 2002 with the registered office located in Worcester, Worcestershire. Pemberstone Reversions (6) Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 October 2024
(11 months ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04423876
Private limited company
Age
23 years
Incorporated
24 April 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 April 2024
(1 year 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pemberstone Reversions (6) Limited
Contact
Address
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Same address for the past
18 years
Companies in WR5 2ZX
Telephone
01905354444
Email
Unreported
Website
Pemberstone.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Andrew Reynolds
Director • British • Lives in UK • Born in Apr 1967
Mr Andrew Martin Barker
Director • British • Lives in UK • Born in Mar 1965
Mr Duncan James Moore
Director • British • Lives in England • Born in Apr 1965
Pemberstone (Secretaries) Limited
Secretary
Pemberstone Reversions (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fourth Roman Property Trust Limited
Mark Andrew Reynolds, Mr Andrew Martin Barker, and 2 more are mutual people.
Active
Pemberstone Apartments Three Limited
Mark Andrew Reynolds, Mr Andrew Martin Barker, 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
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, 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
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 2 more are mutual people.
Active
Pemberstone (Oulton Properties) Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£6.7K
Decreased by £3.06K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.66M
Increased by £178.22K (+7%)
Total Liabilities
-£17.14K
Decreased by £2.83K (-14%)
Net Assets
£2.64M
Increased by £181.04K (+7%)
Debt Ratio (%)
1%
Decreased by 0.16% (-20%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 1 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Pemberstone Reversions (Holdings) Limited (PSC) Appointed
1 Year 8 Months Ago on 21 Dec 2023
Pemberstone Reversions (3) Limited (PSC) Resigned
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 5 Jul 2024
Satisfaction of charge 044238760004 in full
Submitted on 29 May 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 20 May 2024
Cessation of Pemberstone Reversions (3) Limited as a person with significant control on 21 December 2023
Submitted on 10 Apr 2024
Notification of Pemberstone Reversions (Holdings) Limited as a person with significant control on 21 December 2023
Submitted on 10 Apr 2024
Resolutions
Submitted on 8 Jan 2024
Memorandum and Articles of Association
Submitted on 8 Jan 2024
Solvency Statement dated 21/12/23
Submitted on 21 Dec 2023
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Repayment History
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