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Pemberstone Ventures Nominees Limited

Pemberstone Ventures Nominees Limited is a dormant company incorporated on 11 July 2008 with the registered office located in Worcester, Worcestershire. Pemberstone Ventures Nominees Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06644241
Private limited company
Age
17 years
Incorporated 11 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 3 months 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 (11 months remaining)
Address
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Same address for the past 16 years
Telephone
01905459219
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Apr 1967
Director • Lives in UK • Born in Mar 1965
Pemberstone Group Limited
PSC
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Mutual Companies
Septimus Nominees Limited
Andrew Martin Barker, Pemberstone (Secretaries) Limited, and 1 more are mutual people.
Active
Pemberstone Retirement
Andrew Martin Barker, Pemberstone (Secretaries) Limited, and 1 more are mutual people.
Active
Fourth Roman Property Trust Limited
Andrew Martin Barker, Pemberstone (Secretaries) Limited, and 1 more are mutual people.
Active
Pemberstone Apartments Three Limited
Andrew Martin Barker, Pemberstone (Secretaries) Limited, and 1 more are mutual people.
Active
Cim Employment Services Limited
Andrew Martin Barker, Pemberstone (Secretaries) Limited, and 1 more are mutual people.
Active
Pemberstone Residential Properties
Andrew Martin Barker, Pemberstone (Secretaries) Limited, and 1 more are mutual people.
Active
Pemberstone Reversions (10) Limited
Andrew Martin Barker, Pemberstone (Secretaries) Limited, and 1 more are mutual people.
Active
Dunton House Management Limited
Andrew Martin Barker, Pemberstone (Secretaries) Limited, 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
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 5 Jun 2025
Pemberstone Ventures Holdings Limited (PSC) Details Changed
6 Months Ago on 17 Apr 2025
The Whittington Partnership Llp Appointed
8 Months Ago on 4 Feb 2025
Pemberstone (Secretaries) Limited Resigned
8 Months Ago on 4 Feb 2025
Pemberstone Ventures Holdings Limited (PSC) Appointed
11 Months Ago on 29 Nov 2024
Pemberstone Securities Limited (PSC) Resigned
11 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Confirmation statement made on 11 July 2025 with updates
Submitted on 11 Jul 2025
Change of details for Pemberstone Ventures Holdings Limited as a person with significant control on 17 April 2025
Submitted on 11 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Jun 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
Notification of Pemberstone Ventures Holdings Limited as a person with significant control on 29 November 2024
Submitted on 23 Dec 2024
Cessation of Pemberstone Securities Limited as a person with significant control on 29 November 2024
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 16 Jul 2024
Confirmation statement made on 11 July 2023 with no updates
Submitted on 18 Jul 2023
Repayment History
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