Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Pemberstone (Secretaries) Limited
- Incorporated
- 26 May 2000 (26 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Whittington HallWhittington RoadWhittingtonWorcesterWR5 2ZX
Officers 3 active
Officer details are public data from the Companies House register.
The Whittington Partnership LLP
Corporate Secretary · Appointed 26 November 2019
Director · Appointed 1 October 2010
British
Born March 1965 (61)
Director · Appointed 30 July 2001
British
Born April 1967 (59)
Officer history (10 former)
31 December 2025
1 July 2020
26 November 2019
Appointed The Whittington Partnership LLP as Corporate Secretary
26 November 2019
31 March 2019
1 October 2010
1 October 2010
1 October 2010
31 March 2005
31 March 2005
1 December 2001
1 December 2001
1 December 2001
1 December 2001
30 July 2001
23 July 2001
23 July 2001
23 July 2001
23 July 2001
23 July 2001
23 July 2001
26 May 2000
26 May 2000
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. 2531045
Group structure 25 shown
Ownership group derived from the Companies House PSC register
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
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 This company 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 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 (119) Limited Owns 75–100% of shares
PGL (121) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 2 February 2026 | Termination of appointment of a director | |||
| 5 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 May 2025 | Confirmation statement with no updates | 26 May 2025 |
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