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Pemberstone Properties (No. 5) Limited

Pemberstone Properties (No. 5) Limited is an active company incorporated on 26 October 2012 with the registered office located in Worcester, Worcestershire. Pemberstone Properties (No. 5) Limited was registered 12 years ago.
Status
Active
Active since 8 years ago
Company No
08269415
Private limited company
Age
12 years
Incorporated 26 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 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 since incorporation
Telephone
01905 361000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Reversions (10) Limited
Pemberstone (Secretaries) Limited, Mr Duncan James Moore, and 1 more are mutual people.
Active
Pemberstone Reversions (2) Limited
Pemberstone (Secretaries) Limited, Mr Duncan James Moore, and 1 more are mutual people.
Active
Pemberstone Investments Limited
Pemberstone (Secretaries) Limited, Mr Duncan James Moore, and 1 more are mutual people.
Active
Shared Equity Securities Limited
Pemberstone (Secretaries) Limited, Mr Duncan James Moore, and 1 more are mutual people.
Active
Pemberstone (Oulton Properties) Limited
Mark Andrew Reynolds, Pemberstone (Secretaries) Limited, and 1 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
£74.71K
Decreased by £57.79K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.36M
Increased by £742.82K (+13%)
Total Liabilities
-£5.39M
Increased by £121.23K (+2%)
Net Assets
£971.83K
Increased by £621.59K (+177%)
Debt Ratio (%)
85%
Decreased by 9.04% (-10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Pemberstone Ventures Holdings Limited (PSC) Details Changed
4 Months Ago on 17 Apr 2025
New Charge Registered
8 Months Ago on 18 Dec 2024
New Charge Registered
8 Months Ago on 18 Dec 2024
The Whittington Partnership Llp Appointed
8 Months Ago on 12 Dec 2024
Pemberstone (Secretaries) Limited Resigned
8 Months Ago on 12 Dec 2024
Pemberstone Ventures Holdings Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
Pemberstone Limited (PSC) Resigned
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 9 Jul 2025
Change of details for Pemberstone Ventures Holdings Limited as a person with significant control on 17 April 2025
Submitted on 29 Apr 2025
Registration of charge 082694150004, created on 18 December 2024
Submitted on 23 Dec 2024
Registration of charge 082694150005, created on 18 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 12 December 2024
Submitted on 16 Dec 2024
Appointment of The Whittington Partnership Llp as a secretary on 12 December 2024
Submitted on 16 Dec 2024
Cessation of Pemberstone Limited as a person with significant control on 28 October 2024
Submitted on 29 Nov 2024
Notification of Pemberstone Ventures Holdings Limited as a person with significant control on 28 October 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 9 Jul 2024
Repayment History
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