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Pemberstone Properties (No. 7) Limited

Pemberstone Properties (No. 7) Limited is an active company incorporated on 14 January 2020 with the registered office located in Worcester, Worcestershire. Pemberstone Properties (No. 7) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12403901
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (11 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (1 month remaining)
Last change occurred 10 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 (9 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 • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Mar 1965
Pemberstone Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Altitude (Dorking 1) Limited
Andrew Martin Barker, Duncan James Moore, and 1 more are mutual people.
Active
Stone VP (No. 1) Limited
Andrew Martin Barker, Duncan James Moore, and 1 more are mutual people.
Active
PGL (128) Limited
Andrew Martin Barker, Duncan James Moore, and 1 more are mutual people.
Active
Pemberstone Capital Partners Limited
Andrew Martin Barker, Duncan James Moore, and 1 more are mutual people.
Active
Oulton Properties Limited
Duncan James Moore and Mark Andrew Reynolds are mutual people.
Active
Pemberstone (Green Quarter) Reversions Limited
Andrew Martin Barker and Duncan James Moore are mutual people.
Active
Pemberstone Growth Capital Limited
Andrew Martin Barker and Duncan James Moore are mutual people.
Active
Pemberstone Properties (No. 6) Limited
Duncan James Moore and Mark Andrew Reynolds are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.37K
Increased by £864 (+170%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.15M
Decreased by £1.86M (-37%)
Total Liabilities
-£3.3M
Increased by £905 (0%)
Net Assets
-£149.81K
Decreased by £1.86M (-109%)
Debt Ratio (%)
105%
Increased by 38.94% (+59%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 1 Oct 2025
Pemberstone Ventures Holdings Limited (PSC) Details Changed
7 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Pemberstone Ventures Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 28 Oct 2024
Pemberstone Limited (PSC) Resigned
1 Year 1 Month Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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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 13 January 2025 with updates
Submitted on 4 Feb 2025
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
Confirmation statement made on 13 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 23 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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