PEMBERSTONE REVERSIONS (5) LIMITED - WORCESTER


Company Profile Company Filings

Overview

PEMBERSTONE REVERSIONS (5) LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
PEMBERSTONE REVERSIONS (5) LIMITED was incorporated 22 years ago on 24/04/2002 and has the registered number: 04424036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PEMBERSTONE REVERSIONS (5) LIMITED - WORCESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX

This Company Originates in : United Kingdom
Previous trading names include:
CROSBY FOURTEEN LIMITED (until 01/03/2007)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEMBERSTONE (SECRETARIES) LIMITED Corporate Secretary 2006-12-29 CURRENT
DUNCAN JAMES MOORE Apr 1965 British Director 2019-03-31 CURRENT
MR ANDREW MARTIN BARKER Mar 1965 British Director 2010-10-01 CURRENT
MR MARK ANDREW REYNOLDS Apr 1967 British Director 2010-10-01 CURRENT
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2005-07-08 UNTIL 2006-12-29 RESIGNED
PEMBERSTONE (DIRECTORS) LIMITED Corporate Director 2006-12-29 UNTIL 2007-06-13 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2002-04-24 UNTIL 2003-10-17 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-07-08 RESIGNED
ANDREW MARTIN BARKER Mar 1965 British Director 2007-06-13 UNTIL 2007-07-19 RESIGNED
DAVID JOHN WALKER Sep 1959 British Director 2002-04-24 UNTIL 2003-08-26 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 2010-10-01 UNTIL 2020-07-01 RESIGNED
ANDREW THORNTON BRADY Jul 1964 British Director 2006-12-18 UNTIL 2006-12-29 RESIGNED
MR DAVID BROOKES Jun 1966 British Director 2002-04-24 UNTIL 2004-05-21 RESIGNED
ANDREW GAVAN JINKS May 1951 British Director 2004-05-17 UNTIL 2006-12-18 RESIGNED
MR MARK ANDREW REYNOLDS Apr 1967 British Director 2007-06-13 UNTIL 2007-07-19 RESIGNED
MR RICHARD JUSTIN STARKEY Oct 1961 British Director 2003-09-24 UNTIL 2006-12-29 RESIGNED
PEMBERSTONE (DIRECTORS) LIMITED Corporate Director 2007-07-19 UNTIL 2010-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pemberstone Reversions (3) Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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