Pemberstone Residential Properties

Active02835753 Private unlimited company
Incorporated
13 July 1993 (33 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
87
Outstanding
15
Part satisfied
0
Satisfied
72

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 (16 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 December 2001
Resigned Annetts, David Charles as Director
1 December 2001
Appointed Pemberstone (Secretaries) Limited as Corporate Secretary
1 December 2001
Resigned Cim Management Limited as Corporate Secretary
1 December 2001
Resigned Barker, Andrew Martin as Director
1 December 2001
Appointed Pemberstone (Directors) Limited as Corporate Director
1 December 2001
Resigned Bruckland, Andrew John as Director
1 April 2000
Resigned Miles, Glyn Malcolm as Director
26 June 1997
Appointed Miles, Glyn Malcolm as Director
2 June 1997
Appointed Cim Management Limited as Corporate Secretary
2 June 1997
Appointed Barker, Andrew Martin as Director
2 June 1997
Resigned Capital Ventures Plc as Corporate Secretary
1 May 1996
Appointed Annetts, David Charles as Director
1 May 1996
Resigned Lovatt, Helen Edith as Director
21 September 1994
Resigned Desmond, Clare Shilean as Director
21 September 1994
Appointed Lovatt, Helen Edith as Director
17 August 1993
Resigned Priest, Jane as Director
17 August 1993
Appointed Bruckland, Andrew John as Director
17 August 1993
Appointed Desmond, Clare Shilean as Director
17 August 1993
Resigned Jones, Sarah Elizabeth as Secretary
17 August 1993
Resigned Jones, Sarah Elizabeth as Director
17 August 1993
Appointed Capital Ventures Plc as Corporate Secretary
14 July 1993
Appointed Jones, Sarah Elizabeth as Secretary
14 July 1993
Appointed Jones, Sarah Elizabeth as Director
14 July 1993
Appointed Priest, Jane as Director
14 July 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 July 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 July 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 July 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

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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