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Pemberstone Reversions (5) Limited

Pemberstone Reversions (5) Limited is an active company incorporated on 24 April 2002 with the registered office located in Worcester, Worcestershire. Pemberstone Reversions (5) Limited was registered 23 years ago.
Status
Active
Active since 19 years ago
Company No
04424036
Private limited company
Age
23 years
Incorporated 24 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 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 18 years
Telephone
01905354444
Email
Unreported
People
Officers
6
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Pemberstone Reversions (10) Limited
Pemberstone Reversions (Holdings) Limited, Pemberstone (Secretaries) Limited, and 3 more are mutual people.
Active
Pemberstone Reversions (2) Limited
Pemberstone Reversions (Holdings) Limited, Pemberstone (Secretaries) Limited, and 3 more are mutual people.
Active
Fourth Roman Property Trust Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 2 more are mutual people.
Active
Pemberstone Apartments Three Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, 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 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
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
£17.03K
Increased by £16.57K (+3651%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.03K
Decreased by £3.84M (-96%)
Total Liabilities
-£150.11K
Increased by £109 (0%)
Net Assets
£16.92K
Decreased by £3.84M (-100%)
Debt Ratio (%)
90%
Increased by 86.13% (+2303%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 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 (3) Limited (PSC) Resigned
1 Year 8 Months Ago on 21 Dec 2023
Pemberstone Reversions (Holdings) Limited (PSC) Appointed
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
Appointment of Pemberstone Reversions (Holdings) Limited as a secretary on 4 February 2025
Submitted on 14 Aug 2025
Termination of appointment of the Whittington Partnership Llp as a secretary on 4 February 2025
Submitted on 14 Aug 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 1 May 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
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 23 May 2024
Notification of Pemberstone Reversions (Holdings) Limited as a person with significant control on 21 December 2023
Submitted on 10 Apr 2024
Cessation of Pemberstone Reversions (3) Limited as a person with significant control on 21 December 2023
Submitted on 10 Apr 2024
Resolutions
Submitted on 8 Jan 2024
Repayment History
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