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Pemberstone (Green Quarter) Reversions Limited

Pemberstone (Green Quarter) Reversions Limited is an active company incorporated on 26 October 2012 with the registered office located in Worcester, Worcestershire. Pemberstone (Green Quarter) Reversions Limited was registered 13 years ago.
Status
Active
Active since 6 years ago
Company No
08269295
Private limited company
Age
13 years
Incorporated 26 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (26 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
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 since incorporation
Telephone
Unreported
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 England • Born in Mar 1965
Director • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Pemberstone Reversions (10) Limited
Mark Andrew Reynolds, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Pemberstone Reversions (2) Limited
Mark Andrew Reynolds, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Pemberstone Reversions (5) Limited
Mark Andrew Reynolds, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Fourth Roman Property Trust Limited
Pemberstone (Secretaries) Limited, Mr Duncan James Moore, and 1 more are mutual people.
Active
Pemberstone Apartments Three Limited
Pemberstone (Secretaries) Limited, Mr Duncan James Moore, and 1 more are mutual people.
Active
Cim Employment Services Limited
Pemberstone (Secretaries) Limited, Mr Duncan James Moore, and 1 more are mutual people.
Active
Pemberstone Investments Limited
Mark Andrew Reynolds, Pemberstone (Secretaries) Limited, and 1 more are mutual people.
Active
Shared Equity Securities Limited
Mark Andrew Reynolds, 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
£4.62K
Increased by £851 (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144.41K
Decreased by £305.72K (-68%)
Total Liabilities
-£765.53K
Decreased by £375.86K (-33%)
Net Assets
-£621.12K
Increased by £70.15K (-10%)
Debt Ratio (%)
530%
Increased by 276.54% (+109%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 1 Oct 2025
the Whittington Partnership Llp Resigned
3 Months Ago on 4 Jul 2025
Pemberstone Reversions (Holdings) Limited Appointed
3 Months Ago on 4 Jul 2025
The Whittington Partnership Llp Appointed
8 Months Ago on 4 Feb 2025
Pemberstone (Secretaries) Limited Resigned
8 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Pemberstone Reversions (Holdings) Limited as a secretary on 4 July 2025
Submitted on 14 Aug 2025
Termination of appointment of the Whittington Partnership Llp as a secretary on 4 July 2025
Submitted on 14 Aug 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
Confirmation statement made on 11 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Memorandum and Articles of Association
Submitted on 17 Nov 2022
Repayment History
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