Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Pemberstone Reversions (5) Limited
- Incorporated
- 24 April 2002 (24 years)
- Previously known as
- Crosby Fourteen Limited (until 1 March 2007)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Whittington HallWhittington RoadWorcesterWR5 2ZX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1982 (44)
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)
31 December 2025
31 December 2025
4 February 2025
4 February 2025
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
31 March 2019
1 October 2010
1 October 2010
1 October 2010
1 October 2010
19 July 2007
19 July 2007
19 July 2007
13 June 2007
13 June 2007
13 June 2007
29 December 2006
29 December 2006
29 December 2006
29 December 2006
29 December 2006
18 December 2006
18 December 2006
8 July 2005
8 July 2005
21 May 2004
17 May 2004
1 February 2004
17 October 2003
24 September 2003
26 August 2003
24 April 2002
24 April 2002
24 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 (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 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 4 February 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Appointment of a director | |||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 August 2025 | Termination of appointment of a secretary |
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