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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 13 years ago.
Status
Active
Active since 8 years ago
Company No
08269415
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
Submitted
Dated 25 June 2025 (7 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Same address since incorporation
Telephone
01905 361000
Email
Unreported
People
Officers
4
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 Sep 1982
Pemberstone Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Septimus Nominees Limited
Mark Andrew Reynolds is a mutual person.
Active
Pemberstone Retirement
Mark Andrew Reynolds is a mutual person.
Active
Fourth Roman Property Trust Limited
Mark Andrew Reynolds is a mutual person.
Active
PGL (201) Limited
Mark Andrew Reynolds is a mutual person.
Active
Pemberstone Apartments Three Limited
Mark Andrew Reynolds is a mutual person.
Active
Cim Employment Services Limited
Mark Andrew Reynolds is a mutual person.
Active
Pemberstone Residential Properties
Mark Andrew Reynolds is a mutual person.
Active
Pemberstone Reversions (10) Limited
Mark Andrew Reynolds is a mutual person.
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
£22K
Decreased by £52.71K (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.1M
Increased by £4.73M (+74%)
Total Liabilities
-£10.7M
Increased by £5.31M (+98%)
Net Assets
£394K
Decreased by £577.83K (-59%)
Debt Ratio (%)
96%
Increased by 11.72% (+14%)
Latest Activity
David Andrew Williams Appointed
1 Month Ago on 31 Dec 2025
Duncan James Moore Resigned
1 Month Ago on 31 Dec 2025
Small Accounts Submitted
4 Months Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 9 Jul 2025
Pemberstone Ventures Holdings Limited (PSC) Details Changed
9 Months Ago on 17 Apr 2025
New Charge Registered
1 Year 1 Month Ago on 18 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 18 Dec 2024
The Whittington Partnership Llp Appointed
1 Year 1 Month Ago on 12 Dec 2024
Pemberstone (Secretaries) Limited Resigned
1 Year 1 Month Ago on 12 Dec 2024
Pemberstone Ventures Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 28 Oct 2024
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Documents
Appointment of David Andrew Williams as a director on 31 December 2025
Submitted on 4 Feb 2026
Termination of appointment of Duncan James Moore as a director on 31 December 2025
Submitted on 4 Feb 2026
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
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
Appointment of The Whittington Partnership Llp as a secretary on 12 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 12 December 2024
Submitted on 16 Dec 2024
Notification of Pemberstone Ventures Holdings Limited as a person with significant control on 28 October 2024
Submitted on 29 Nov 2024
Repayment History
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