PEMBERSTONE (VA) HOLDINGS LIMITED - WORCESTER


Company Profile Company Filings

Overview

PEMBERSTONE (VA) HOLDINGS LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
PEMBERSTONE (VA) HOLDINGS LIMITED was incorporated 10 years ago on 21/08/2013 and has the registered number: 08659963. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PEMBERSTONE (VA) HOLDINGS LIMITED - WORCESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
PGL (304) LIMITED (until 20/11/2013)

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARTIN BARKER Mar 1965 British Director 2013-08-21 CURRENT
SALLY ANN BARKER Jun 1965 British Director 2015-04-08 CURRENT
MR MARK ANDREW REYNOLDS Apr 1967 British Director 2013-08-21 CURRENT
MR JOHN MICHAEL CARTHEW Jul 1966 British Director 2015-01-07 CURRENT
THE WHITTINGTON PARTNERSHIP LLP Corporate Secretary 2015-07-08 CURRENT
MR DAVID CHARLES ANNETTS Aug 1959 British Director 2013-08-21 UNTIL 2019-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pemberstone Securities (2) Limited 2020-07-31 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Va Holdco Limited 2019-11-26 - 2020-07-31 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Martin Barker 2016-04-06 - 2019-11-26 3/1965 Worcester   Worcestershire Voting rights 25 to 50 percent
Sally Ann Barker 2016-04-06 - 2019-11-26 6/1965 Worcester   Worcestershire Voting rights 25 to 50 percent
Pemberstone Securities Limited 2016-04-06 - 2019-11-26 Worcester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAVE NOMINEES LIMITED STOCKPORT ENGLAND Active DORMANT 99999 - Dormant Company
CHELTEN HOMES LIMITED WORCESTER Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
BRAMPTON SECURITIES LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAVE 3 LIMITED WORCESTER Dissolved... 99999 - Dormant Company
CIM EMPLOYMENT SERVICES LIMITED WORCESTER Active DORMANT 82990 - Other business support service activities n.e.c.
CIM RESIDENTIAL LIMITED WORCESTER Dissolved... 68100 - Buying and selling of own real estate
CAPITAL VENTURES LIMITED BIRMINGHAM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED WORCESTER Dissolved... DORMANT 99999 - Dormant Company
CIM MANAGEMENT 2 LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CITY PROPERTY SOLUTIONS LIMITED WORCESTER Dissolved... 41100 - Development of building projects
BEAUMONT BUILDING RESIDENTIAL LIMITED WORCESTER Dissolved... 68100 - Buying and selling of own real estate
CROSSGATE COURT NOMINEE LIMITED WORCESTER Dissolved... DORMANT 99999 - Dormant Company
BRUNSWICK TERRACE (2) LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CROSSGATE COURT SECOND NOMINEE LIMITED WORCESTER Dissolved... DORMANT 99999 - Dormant Company
WESTMOOR DEVELOPMENTS LIMITED WORCESTER Dissolved... SMALL 68100 - Buying and selling of own real estate
CFE 2017 LIMITED WORCESTER Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PEMBERSTONE DEVELOPMENTS LIMITED WORCESTER Dissolved... SMALL 68100 - Buying and selling of own real estate
AVIVA INVESTORS GR SPV 10 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 11 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DCA SECURITIES LIMITED ABBERLEY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PEMBERSTONE (VA) HOLDINGS LIMITED 2023-09-23 31-12-2022 £1,174 equity
Micro-entity Accounts - PEMBERSTONE (VA) HOLDINGS LIMITED 2022-09-29 31-12-2021 £1,174 equity
Micro-entity Accounts - PEMBERSTONE (VA) HOLDINGS LIMITED 2021-09-17 31-12-2020 £1,174 equity
Micro-entity Accounts - PEMBERSTONE (VA) HOLDINGS LIMITED 2020-12-17 31-12-2019 £145,376 equity
Micro-entity Accounts - PEMBERSTONE (VA) HOLDINGS LIMITED 2019-09-27 31-12-2018 £109,376 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA INVESTORS GR SPV 12 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 4 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 5 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 6 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 10 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 11 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 13 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 14 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE ORIGINAL OLDSCHOOL SKI COMPANY LIMITED WORCESTER ENGLAND Active DORMANT 99999 - Dormant Company
AXTEN PROPERTIES LLP WORCESTER Active TOTAL EXEMPTION FULL None Supplied