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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
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 7 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
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 Mar 1965
Director • British • Lives in England • Born in Apr 1965
Pemberstone Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Altitude (Dorking 1) Limited
Mr Duncan James Moore, Andrew Martin Barker, and 1 more are mutual people.
Active
Stone VP (No. 1) Limited
Mr Duncan James Moore, Andrew Martin Barker, and 1 more are mutual people.
Active
PGL (128) Limited
Mr Duncan James Moore, Andrew Martin Barker, and 1 more are mutual people.
Active
Pemberstone Capital Partners Limited
Mr Duncan James Moore, Andrew Martin Barker, and 1 more are mutual people.
Active
Oulton Properties Limited
Mr Duncan James Moore and Mark Andrew Reynolds are mutual people.
Active
Pemberstone (Green Quarter) Reversions Limited
Mr Duncan James Moore and Andrew Martin Barker are mutual people.
Active
Pemberstone Growth Capital Limited
Mr Duncan James Moore and Andrew Martin Barker are mutual people.
Active
Pemberstone Properties (No. 6) Limited
Mr Duncan James Moore and Mark Andrew Reynolds are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£509
Decreased by £19.63K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.01M
Increased by £1.77M (+54%)
Total Liabilities
-£3.3M
Increased by £1.89M (+134%)
Net Assets
£1.71M
Decreased by £122.62K (-7%)
Debt Ratio (%)
66%
Increased by 22.39% (+52%)
Latest Activity
Pemberstone Ventures Holdings Limited (PSC) Details Changed
4 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
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 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
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Documents
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
Confirmation statement made on 13 January 2022 with no updates
Submitted on 21 Jan 2022
Repayment History
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