Pemberstone Reversions (10) Limited

Active03340313 Private limited company

Incorporated: 26 March 1997 (29 years)
Previously known as: Pemberstone Reversions (Bristol) Limited (until 5 March 2014)
Ascot House Management Limited (until 22 August 2008)
Industry: Buying and selling of own real estate (68100)
Directors: David Andrew Williams
Andrew Martin Barker
Mark Andrew Reynolds
Owned by: Pemberstone Reversions (Holdings) Limited
Accounts type: Total exemption full
Region: West Midlands
Address: Whittington Hall
Whittington Road
Worcester
WR5 2ZX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 April 2027
Last conf. stmt: 26 March 2026

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

Officers 4 active

Officer details are public data from the Companies House register.

Williams, David Andrew

Director · Appointed 31 December 2025

Also at Pemberstone Ventures Limited, Pemberstone Management Limited, Pemberstone Finance Limited · more companies

British

Born September 1982 (44)

Pemberstone Reversions (Holdings) Limited

Corporate Secretary · Appointed 4 February 2025

Also at Pemberstone Reversions (2) Limited, Pemberstone Reversions (5) Limited, Pemberstone (Green Quarter) Reversions Limited

Barker, Andrew Martin

Director · Appointed 1 October 2010

Also at Pemberstone Ventures Limited, Pemberstone Venture Funding Limited, Stone Venture Partners Limited · more companies

British

Born March 1965 (61)

Reynolds, Mark Andrew

Director · Appointed 1 October 2010

Also at Pemberstone Ventures Limited, Pemberstone Venture Funding Limited, Stone Venture Partners Limited · more companies

British

Born April 1967 (59)

Officer history (10 former)

31 December 2025

Resigned Moore, Duncan James as Director

31 December 2025

Appointed Williams, David Andrew as Director

4 February 2025

Appointed Pemberstone Reversions (Holdings) Limited as Corporate Secretary

4 February 2025

Resigned Pemberstone (Secretaries) Limited as Corporate Secretary

4 February 2025

Appointed The Whittington Partnership LLP as Corporate Secretary

4 February 2025

Resigned The Whittington Partnership LLP as Corporate Secretary

1 July 2020

Resigned Annetts, David Charles as Director

31 March 2019

Appointed Moore, Duncan James as Director

1 October 2010

Appointed Annetts, David Charles as Director

1 October 2010

Resigned Pemberstone (Directors) Limited as Corporate Director

1 October 2010

Appointed Reynolds, Mark Andrew as Director

1 October 2010

Appointed Barker, Andrew Martin as Director

20 August 2008

Resigned South Eastern Recovery Assured Homes Limited as Corporate Director

20 August 2008

Appointed Pemberstone (Directors) Limited as Corporate Director

1 December 2001

Appointed Pemberstone (Secretaries) Limited as Corporate Secretary

1 December 2001

Resigned Cim Management Limited as Corporate Secretary

26 July 1997

Resigned Davies, Angie Michael as Secretary

26 July 1997

Appointed Cim Management Limited as Corporate Secretary

3 April 1997

Appointed Davies, Angie Michael as Secretary

3 April 1997

Appointed South Eastern Recovery Assured Homes Limited as Corporate Director

3 April 1997

Resigned Fetter Secretaries Limited as Corporate Secretary

3 April 1997

Resigned Fetter Incorporations Limited as Corporate Director

26 March 1997

Appointed Fetter Secretaries Limited as Corporate Secretary

26 March 1997

Appointed Fetter Incorporations Limited as Corporate Director

Ownership 1 active

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

Pemberstone Reversions (Holdings) Limited

Corporate entity · Notified 21 December 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 06648408

Former controllers (1)

21 December 2023

Ceased Pemberstone Reversions (3) Limited — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

PGL (203) Limited

PGL (201) Limited Owns 75–100% of shares

Brunswick Terrace (2) Limited Owns 75–100% of shares

Cim Employment Services Limited Owns 75–100% of shares

Cim Management Limited Owns 75–100% of shares

Dunton House Management Limited Proposed for strike-offOwns 75–100% of shares

Fourth Roman Property Trust Limited Owns 75–100% of shares

MP Reversions (No.9) Limited Owns 75–100% of shares

Pemberstone (Oulton Properties) Limited Owns 75–100% of shares

Oulton Properties Limited Owns 75–100% of shares

Pemberstone (Secretaries) Limited Owns 75–100% of shares

Pemberstone Apartments Three Limited Owns 75–100% of shares

Pemberstone Investments Limited Owns 75–100% of shares

Pemberstone Partnership (No.2) LLP Right to 75–100% of surplus assets

Pemberstone Partnership LLP Holds 50–75% of voting rights

Pemberstone Properties (No. 2) Limited Owns 75–100% of shares

Pemberstone Reversions (Holdings) Limited Owns 75–100% of shares

Pemberstone (Green Quarter) Reversions Limited Owns 75–100% of shares

Pemberstone Reversions (10) Limited This company Owns 75–100% of shares

Pemberstone Reversions (2) Limited Owns 75–100% of shares

Pemberstone Reversions (5) Limited Owns 75–100% of shares

Pemberstone Reversions (Kendal) Limited Owns 75–100% of shares

PGL (101) Limited Proposed for strike-offOwns 75–100% of shares

PGL (119) Limited Owns 75–100% of shares

PGL (121) Limited Owns 75–100% of shares

And 4 more

Financials

Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1; no change

Trend

Net Assets

Balance sheet detail

	2020	2019
Net Assets	£1	£1
Shareholder Funds	£1	£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 April 2026	Confirmation statement with no updates	26 March 2026
4 February 2026	Termination of appointment of a director
4 February 2026	Appointment of a director
18 September 2025	Total exemption full accounts	31 December 2024
14 August 2025	Termination of appointment of a secretary