PEMBERSTONE VENTURE FUNDING LIMITED - WORCESTER


Company Profile Company Filings

Overview

PEMBERSTONE VENTURE FUNDING LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
PEMBERSTONE VENTURE FUNDING LIMITED was incorporated 10 years ago on 01/11/2013 and has the registered number: 08757757. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PEMBERSTONE VENTURE FUNDING LIMITED - WORCESTER

This company is listed in the following categories:
82990 - Other business support service activities 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

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW REYNOLDS Apr 1967 British Director 2013-11-01 CURRENT
MR ANDREW MARTIN BARKER Mar 1965 British Director 2013-11-01 CURRENT
MR DAVID CHARLES ANNETTS Aug 1959 British Director 2013-11-01 UNTIL 2020-07-01 RESIGNED

Persons with Significant Control

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

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CHELTEN HOMES LIMITED WORCESTER Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
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CIM EMPLOYMENT SERVICES LIMITED WORCESTER Active DORMANT 82990 - Other business support service activities n.e.c.
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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 VENTURE FUNDING LIMITED 2023-09-23 31-12-2022 £2,480,060 equity
Micro-entity Accounts - PEMBERSTONE VENTURE FUNDING LIMITED 2022-09-29 31-12-2021 £2,437,918 equity
Micro-entity Accounts - PEMBERSTONE VENTURE FUNDING LIMITED 2021-09-17 31-12-2020 £2,405,490 equity
Micro-entity Accounts - PEMBERSTONE VENTURE FUNDING LIMITED 2020-12-17 31-12-2019 £2,374,432 equity
Micro-entity Accounts - PEMBERSTONE VENTURE FUNDING LIMITED 2019-09-27 31-12-2018 £1,585,022 equity

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