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Pemberstone Properties (No. 6) Limited

Pemberstone Properties (No. 6) Limited is an active company incorporated on 6 March 2019 with the registered office located in Worcester, Worcestershire. Pemberstone Properties (No. 6) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11864471
Private limited company
Age
6 years
Incorporated 6 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 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 (11 months remaining)
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
England
Same address since incorporation
Telephone
01905 905700
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Apr 1965
Pemberstone Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oulton Properties Limited
Mr Duncan James Moore, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Fourth Roman Property Trust Limited
Mr Duncan James Moore and Andrew Martin Barker are mutual people.
Active
PGL (201) Limited
Mr Duncan James Moore and Andrew Martin Barker are mutual people.
Active
Pemberstone Apartments Three Limited
Mr Duncan James Moore and Andrew Martin Barker are mutual people.
Active
Cim Employment Services Limited
Andrew Martin Barker and Mr Duncan James Moore are mutual people.
Active
Pemberstone Reversions (10) Limited
Mr Duncan James Moore and Andrew Martin Barker are mutual people.
Active
Pemberstone Reversions (2) Limited
Mr Duncan James Moore and Andrew Martin Barker are mutual people.
Active
Pemberstone Investments Limited
Mr Duncan James Moore and Andrew Martin Barker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£109K
Increased by £63.56K (+140%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.34M
Increased by £1.19M (+12%)
Total Liabilities
-£11.4M
Increased by £1.18M (+12%)
Net Assets
-£65K
Increased by £7.92K (-11%)
Debt Ratio (%)
101%
Decreased by 0.15% (-0%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 1 Oct 2025
Pemberstone Ventures Holdings Limited (PSC) Details Changed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
New Charge Registered
10 Months Ago on 13 Dec 2024
Pemberstone Ventures Holdings Limited (PSC) Appointed
12 Months Ago on 28 Oct 2024
Pemberstone Limited (PSC) Resigned
12 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Charge Satisfied
1 Year Ago on 26 Sep 2024
Charge Satisfied
1 Year Ago on 26 Sep 2024
Charge Satisfied
1 Year Ago on 26 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Change of details for Pemberstone Ventures Holdings Limited as a person with significant control on 17 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 12 Mar 2025
Registration of charge 118644710011, created on 13 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
Cessation of Pemberstone 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
Satisfaction of charge 118644710006 in full
Submitted on 26 Sep 2024
Satisfaction of charge 118644710010 in full
Submitted on 26 Sep 2024
Satisfaction of charge 118644710005 in full
Submitted on 26 Sep 2024
Repayment History
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