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Pemberstone Properties (No. 8) Limited

Pemberstone Properties (No. 8) Limited is an active company incorporated on 13 September 2023 with the registered office located in Worcester, Worcestershire. Pemberstone Properties (No. 8) Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15135299
Private limited company
Age
1 year 11 months
Incorporated 13 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 13 Sep12 Oct 2023 (29 days)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Mar 1965
Pemberstone Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PVL (103) Limited
Andrew Martin Barker, Mark Andrew Reynolds, and 1 more are mutual people.
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PGL (203) Limited
Andrew Martin Barker, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Whittington Managed Space Limited
Andrew Martin Barker and Duncan James Moore are mutual people.
Active
Altitude (Dorking 1) Limited
Andrew Martin Barker and Mark Andrew Reynolds are mutual people.
Active
Stone VP (No. 1) Limited
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
PGL (128) Limited
Andrew Martin Barker and Mark Andrew Reynolds are mutual people.
Active
PGL (2025) Limited
Andrew Martin Barker and Duncan James Moore are mutual people.
Active
Pemberstone Group Limited
Andrew Martin Barker and Duncan James Moore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
12 Oct 2023
For period 12 Oct12 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Pemberstone Ventures Holdings Limited (PSC) Details Changed
4 Months Ago on 17 Apr 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
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 19 Mar 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Accounting Period Shortened
1 Year 5 Months Ago on 18 Mar 2024
Incorporated
1 Year 11 Months Ago on 13 Sep 2023
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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
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
Confirmation statement made on 12 September 2024 with no updates
Submitted on 9 Oct 2024
Current accounting period extended from 12 October 2024 to 31 December 2024
Submitted on 19 Mar 2024
Previous accounting period shortened from 30 September 2024 to 12 October 2023
Submitted on 18 Mar 2024
Micro company accounts made up to 12 October 2023
Submitted on 18 Mar 2024
Incorporation
Submitted on 13 Sep 2023
Repayment History
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