PEMBERSTONE (SECRETARIES) LIMITED - WORCESTER
PEMBERSTONE (SECRETARIES) LIMITED - WORCESTER
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Overview
PEMBERSTONE (SECRETARIES) LIMITED is a company officer from Worcester Worcestershire. This company officer is, or was, associated with at least 204 company roles.
Their most recent appointment, in our records, was to PEMBERSTONE PROPERTIES (NO. 6) LIMITED on 2019-03-06, from which they resigned on 2022-09-28.
Address
Whittington Hall, Whittington Road
Worcester
Worcestershire
WR5 2ZX
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PEMBERSTONE PROPERTIES (NO. 6) LIMITED | Active | Corporate Secretary | 2019-03-06 until 2022-09-28 | RESIGNED | |
| PEMBERSTONE PROPERTIES (NO. 3) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-02-22 | CURRENT | £1 equity |
| DESTINY AUTOMATE LTD | Active | Corporate Secretary | 2013-02-21 until 2015-02-13 | RESIGNED | £994,858 cash, £2,271,270 equity |
| PEMBERSTONE PROPERTIES (NO. 4) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-11-02 until 2015-10-01 | RESIGNED | |
| PGL (122) LIMITED | Active | Corporate Secretary | 2012-11-02 | CURRENT | £1 equity |
| PGL (123) LIMITED | Active | Corporate Secretary | 2012-11-02 | CURRENT | £1 equity |
| PGL (114) LIMITED | Active | Corporate Secretary | 2012-10-26 | CURRENT | £1 equity |
| PEMBERSTONE PROPERTIES (NO. 5) LIMITED | Active | Corporate Secretary | 2012-10-26 | CURRENT | £1 cash, £1 equity |
| ADRIATIC LAND 8 (GR2) LIMITED | Active | Corporate Secretary | 2012-10-26 until 2018-10-31 | RESIGNED | £1 equity |
| PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED | Active | Corporate Secretary | 2012-10-26 | CURRENT | £1 equity |
| PGL (119) LIMITED | Active | Corporate Secretary | 2012-10-26 | CURRENT | £1 equity |
| PEMBERSTONE GROWTH CAPITAL LIMITED | Active | Corporate Secretary | 2012-10-26 until 2021-01-05 | RESIGNED | £24,867 equity |
| PGL (121) LIMITED | Active | Corporate Secretary | 2012-10-26 | CURRENT | £1 equity |
| EMERITUS HOMES LIMITED | Active | Corporate Secretary | 2012-10-26 until 2017-03-01 | RESIGNED | £1 equity |
| PGL (109) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-10-25 | CURRENT | £1 equity |
| PGL (111) LIMITED | Active | Corporate Secretary | 2012-10-25 | CURRENT | £1 equity |
| PGL (113) LIMITED | Active | Corporate Secretary | 2012-10-25 | CURRENT | £1 equity |
| STONE VP (TRAVEL) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-10-25 until 2013-05-09 | RESIGNED | £27,179 equity |
| ZULU JOINT INTEGRITY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-10-25 until 2012-12-19 | RESIGNED | £-141,377 equity |
| AVIVA INVESTORS GR SPV 13 LIMITED | Active | Corporate Secretary | 2010-12-07 until 2014-05-15 | RESIGNED | £4,212,134 equity |
| PGL (101) LIMITED | Active | Corporate Secretary | 2010-12-07 | CURRENT | £1 equity |
| SVP 2012 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-12-07 until 2012-10-22 | RESIGNED | £124,125 equity |
| VML GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-12-07 until 2012-05-03 | RESIGNED | £-4,325 equity |
| AVIVA INVESTORS GR SPV 14 LIMITED | Active | Corporate Secretary | 2010-12-07 until 2014-05-15 | RESIGNED | £2,450,807 equity |
| BLUE MARBLE ASSET MANAGEMENT LIMITED | Active | Corporate Secretary | 2010-06-18 until 2011-05-23 | RESIGNED | £148,704 equity |
| MP REVERSIONS (NO. 11) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-06-18 until 2011-08-01 | RESIGNED | £1 equity |
| MP REVERSIONS (NO. 12) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-06-18 until 2011-08-01 | RESIGNED | £1 equity |
| PEMBERSTONE PROPERTIES (NO. 1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-06-18 | CURRENT | |
| PEMBERSTONE REVERSIONS (KENDAL) LIMITED | Active | Corporate Secretary | 2010-06-18 | CURRENT | £1 cash, £1 equity |
| PETERE GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-06-18 until 2011-08-01 | RESIGNED | |
| PGL (BRITANNIA PARK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-06-18 | CURRENT | £1 equity |
| ECL SECURITY TRUSTEE LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2010-03-30 | CURRENT | £1 cash, £1 equity |
| EXTREME COOL HOLDINGS LIMITED | Active | Corporate Secretary | 2010-03-30 until 2010-06-14 | RESIGNED | £8,254,819 equity |
| PEMBERSTONE LIMITED | Active | Corporate Secretary | 2008-07-16 | CURRENT | |
| PEMBERSTONE REVERSIONS (9) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-07-16 | CURRENT | |
| SECURA LABELS LIMITED | Active | Corporate Secretary | 2008-07-16 until 2010-05-30 | RESIGNED | |
| GUIDING CAPITAL LIMITED | Active | Corporate Secretary | 2008-07-16 until 2009-09-09 | RESIGNED | £74,266 equity |
| PEMBERSTONE VENTURES (2013) LIMITED | Active | Corporate Secretary | 2008-07-16 until 2010-03-16 | RESIGNED | |
| PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED | Active | Corporate Secretary | 2008-07-16 | CURRENT | |
| PEMBERSTONE VENTURES NOMINEES LIMITED | Active | Corporate Secretary | 2008-07-11 | CURRENT | £1 cash, £1 equity |
| PEMBERSTONE REVERSIONS (7) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-07-11 | CURRENT | |
| EXCHANGE PARKING LIMITED | Active | Corporate Secretary | 2007-08-01 until 2013-11-26 | RESIGNED | £24,981 cash, £485 equity |
| EXCHANGE QUAY MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2007-08-01 until 2013-11-26 | RESIGNED | £98,452 cash, £790 equity |
| PEMBERSTONE REVERSIONS (6) LIMITED | Active | Corporate Secretary | 2007-06-13 | CURRENT | |
| PEMBERSTONE REVERSIONS (5) LIMITED | Active | Corporate Secretary | 2006-12-29 | CURRENT | |
| CIM MANAGEMENT LIMITED | Active | Corporate Secretary | 2006-12-18 | CURRENT | |
| GIBSON GARDENS (PAIGNTON) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-18 until 2008-07-30 | RESIGNED | |
| PGL (EIGHTY-EIGHT) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-18 until 2009-04-22 | RESIGNED | £5 cash, £5 equity |
| PHA HOUSING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-18 until 2008-07-30 | RESIGNED | |
| SHARPER INTERIORS LIMITED | Active | Corporate Secretary | 2006-12-18 until 2008-05-19 | RESIGNED | £1,226 equity |
| INTO FUEL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-07-13 until 2006-07-14 | RESIGNED | £147 equity |
| INTO TECHNOLOGIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-07-13 until 2006-07-14 | RESIGNED | £147 equity |
| LUMMATON QUARRY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-07-13 | CURRENT | £2,136 equity |
| PEMBERSTONE LOGISTICS LIMITED | Active | Corporate Secretary | 2005-08-31 until 2005-09-15 | RESIGNED | |
| PEMBERSTONE DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-08-31 until 2006-05-15 | RESIGNED | |
| CIM MANAGEMENT 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-03-31 | CURRENT | |
| PEMBERSTONE (DIRECTORS) LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2005-03-31 | CURRENT | £1 cash, £1 equity |
| MI INDUSTRIES LIMITED | Active | Corporate Secretary | 2004-04-27 until 2005-06-10 | RESIGNED | |
| SYNTHOTEC SLOVAKIA LIMITED | Active | Corporate Secretary | 2004-04-27 until 2005-07-28 | RESIGNED | £1 cash, £1 equity |
| TALISMAN SECURITY PRODUCTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-04-27 until 2006-04-24 | RESIGNED | £1 cash, £1 equity |
| BEAUMONT BUILDING RESIDENTIAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-05-27 | CURRENT | £7 equity |
| CHATSWORTH HOUSE RESIDENTIAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-05-27 | CURRENT | |
| CRANMOOR HOMES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-05-20 until 2005-04-14 | RESIGNED | |
| INNOVUS PAYMENTS LIMITED | Active | Corporate Secretary | 2003-05-20 until 2004-05-27 | RESIGNED | £1 cash, £1 equity |
| MAYBECK REVERSIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-05-20 until 2004-12-10 | RESIGNED | £1 equity |
| TRAMWAYS PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-05-20 | CURRENT | £396 equity |
| WHITTINGTON SERVICES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2003-05-20 until 2004-05-21 | RESIGNED | |
| PEMBERSTONE REVERSIONS (4) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-04-30 | CURRENT | |
| VENTURE ALLIANCE LIMITED | Active | Corporate Secretary | 2003-02-17 until 2004-04-30 | RESIGNED | £3 equity |
| HOUSING PARTNERS LIMITED | Active | Corporate Secretary | 2003-02-17 until 2004-04-30 | RESIGNED | £260 cash, £-1,388,043 equity |
| SAB PROPERTY TRADING LIMITED | Active | Corporate Secretary | 2003-02-17 until 2003-05-02 | RESIGNED | £301,098 equity |
| STROUD VALLEY LIMITED | Dissolved - no longer trading | SEC | 2003-01-16 | CURRENT | £1 cash, £1 equity |
| INNOVUS ASSET MANAGEMENT LIMITED | Active | Corporate Secretary | 2002-09-09 until 2004-04-01 | RESIGNED | £1,664,323 cash, £337,314 equity |
| INNOVUS FACILITIES MANAGEMENT LIMITED | Active | Corporate Secretary | 2002-09-09 until 2004-04-01 | RESIGNED | £1,048,393 cash, £333,337 equity |
| FIRSTPORT PROPERTY SERVICES NO.7 LIMITED | Active | Corporate Secretary | 2002-09-09 until 2004-04-01 | RESIGNED | £472 cash, £5,594,123 equity |
| MAYBECK COLLECTIONS LIMITED | Active | Corporate Secretary | 2002-09-09 until 2004-04-01 | RESIGNED | |
| WESTMOOR HOMES (2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-06-12 until 2006-10-20 | RESIGNED | |
| TALISMAN PLASTICS LIMITED | Active | Corporate Secretary | 2002-06-12 until 2002-12-10 | RESIGNED | |
| MAINSTAY (SECRETARIES) LTD | Active | Corporate Secretary | 2002-06-12 until 2002-12-19 | RESIGNED | £1 cash, £1 equity |
| SYNTHOTEC GROUP LIMITED | Active | Corporate Secretary | 2002-06-12 until 2003-03-12 | RESIGNED | |
| WESTMOOR DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-06-12 until 2003-03-25 | RESIGNED | |
| PEMBERSTONE REVERSIONS (3) LIMITED | Active | Corporate Secretary | 2002-04-29 | CURRENT | |
| LANDMARK PLACE (RESIDENTIAL) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-03-21 | CURRENT | |
| PEMBERSTONE REVERSIONS (2) LIMITED | Active | Corporate Secretary | 2002-03-21 | CURRENT | |
| LINWOOD MANAGEMENT CO. LIMITED | Active | Corporate Secretary | 2002-02-25 until 2003-10-28 | RESIGNED | £686 equity |
| BLISS MILL MANAGEMENT LIMITED | Active | Corporate Secretary | 2002-02-01 until 2003-04-17 | RESIGNED | £46 cash |
| BRUNSWICK TERRACE (2) LIMITED | Active | Corporate Secretary | 2002-01-08 | CURRENT | |
| CAXTON BUSINESS PARK (2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-08 until 2002-05-10 | RESIGNED | £1 cash, £1 equity |
| CAXTON BUSINESS PARK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-08 until 2002-05-10 | RESIGNED | £1 cash, £1 equity |
| ELGIN INDUSTRIAL ESTATE (2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-08 until 2002-05-10 | RESIGNED | £1 cash, £1 equity |
| ELGIN INDUSTRIAL ESTATE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-08 until 2002-05-10 | RESIGNED | £1 cash, £1 equity |
| HARTLEPOOL MARINA SECOND NOMINEE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-08 | CURRENT | £1 cash, £1 equity |
| HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-08 until 2002-04-15 | RESIGNED | £1 cash, £1 equity |
| MELBOURNE HOUSE SECOND NOMINEE LIMITED | Dissolved - no longer trading | SEC | 2002-01-08 | CURRENT | £1 cash, £1 equity |
| RICHARD HOUSE SECOND NOMINEE LIMITED | Dissolved - no longer trading | SEC | 2002-01-08 | CURRENT | £1 cash, £1 equity |
| CROSSGATE COURT SECOND NOMINEE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-08 | CURRENT | £1 cash, £1 equity |
| OULTON PROPERTIES LIMITED | Active | Corporate Secretary | 2001-12-14 | CURRENT | £25,000 equity |
| AVIVA INVESTORS GR SPV 7 LIMITED | Active | Corporate Secretary | 2001-12-01 until 2012-11-29 | RESIGNED | £1,933,798 equity |
| BRAMPTON SECURITIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-01 | CURRENT | |
| BRUNSWICK TERRACE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-01 | CURRENT | £79,321 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANDREW MARTIN BARKER | Director | Worcester, England | 192 |
| MR MARK ANDREW REYNOLDS | Director | Worcester | 220 |
| MR JULIUS GOTTLIEB | Accountant | London, United Kingdom | 201 |
| MR JOEL MARK WOODLIFFE LINDSEY | Director | London, United Kingdom | 51 |
| RAMSAY MCNAIR BROWN | None | Worcester | 5 |
| MR BARRY STEVEN HILL | Chartered Surveyor | London, United Kingdom | 76 |
| MR ANTHONY WILLIAM PIDGLEY | Director | London | 469 |
| MR CHRISTOPHER JAMES URWIN | Economist | London | 52 |
| MR DAVID CHARLES ANNETTS | Director | Worcester, United Kingdom | 262 |
| MR NICHOLAS FRANK CARTER | Director | London, United Kingdom | 32 |
| STEPHEN JOHN WHEATCROFT | Director | Knutsford, England | 44 |
| DAVID SHERBORN DURRANT HOARE | Chartered Surveyor | Faringdon | 4 |
| SAMUEL MONTAGU GUY BUTLER | Chartered Surveyor | Cirencester, United Kingdom | 6 |
| MR DAVID KEITH PERRY | Company Director | London | 83 |
| ANDREW THORNTON BRADY | Director | Manchester, England | 33 |
| MR GARRY PETER MILLS | Real Estate Investment Analysis | London, United Kingdom | 31 |
| MR MARK EDWARD MONKHOUSE | Associate Director | Worcester, England | 18 |
| MR ANDREW MICHAEL COLES | Chartered Surveyor | London, United Kingdom | 28 |
| MR MICHAEL BORELLO | Surveyor | London, England | 54 |
| MR BEN LITTMAN | Development Manager | London, England | 16 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANDREW MARTIN BARKER | Director | Worcester, England | 192 |
| MR MARK ANDREW REYNOLDS | Director | Worcester | 220 |
| CIM MANAGEMENT LIMITED | Worcester | 102 | |
| PEMBERSTONE (DIRECTORS) LIMITED | Worcester | 155 | |
| MR MARK JUSTIN BEARE | Director | Worcester, England | 2 |
| MS ANNE LORELLE MENNE | Counsellor | Worcester, England | 1 |
| MAINSTAY SECRETARIES LTD | Worcester, United Kingdom | 1 | |
| RAMSAY MCNAIR BROWN | None | Worcester | 5 |
| DAVID WAYNE CLARK | Director | Worcester, United Kingdom | 21 |
| MR PAUL THOMAS DONOHOE | Whittington, England | 1 |