Pemberstone Retirement

Active02279632 Private unlimited company
Incorporated
22 July 1988 (38 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
West Midlands
Address
Whittington Hall
Whittington Road
Whittington
Worcester
WR5 2ZX

Filing status

Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
16
Outstanding
6
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

The Whittington Partnership LLP
Corporate Secretary · Appointed 4 February 2025
Director · Appointed 1 October 2010
British
Born March 1965 (61)
Director · Appointed 1 October 2010
British
Born April 1967 (59)
Officer history (12 former)
4 February 2025
Resigned Pemberstone (Secretaries) Limited as Corporate Secretary
4 February 2025
Appointed The Whittington Partnership LLP as Corporate Secretary
1 July 2020
Resigned Annetts, David Charles as Director
1 October 2010
Appointed Barker, Andrew Martin as Director
1 October 2010
Appointed Reynolds, Mark Andrew as Director
1 October 2010
Appointed Annetts, David Charles as Director
1 October 2010
Resigned Pemberstone (Directors) Limited as Corporate Director
1 November 2001
Resigned Cim Management Limited as Corporate Secretary
1 November 2001
Resigned Bruckland, Andrew John as Director
1 November 2001
Appointed Pemberstone (Directors) Limited as Corporate Director
1 November 2001
Appointed Pemberstone (Secretaries) Limited as Corporate Secretary
1 November 2001
Resigned Annetts, David Charles as Director
1 November 2001
Resigned Barker, Andrew Martin as Director
15 October 1996
Appointed Cim Management Limited as Corporate Secretary
15 October 1996
Resigned Capital Ventures Plc as Corporate Secretary
19 February 1996
Appointed Annetts, David Charles as Director
19 February 1996
Appointed Barker, Andrew Martin as Director
19 February 1996
Resigned Haggett, David Stephen as Director
19 February 1996
Resigned Joseland, Paul Hird as Director
2 September 1992
Appointed Bruckland, Andrew John as Director
2 September 1992
Resigned Fredjohn, Dennis as Director
1 November 1991
Appointed Capital Ventures Plc as Corporate Secretary
31 October 1991
Resigned Lawson, Charles Bruce Farquharson as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 3928690

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025

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