Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Pemberstone (Green Quarter) Reversions Limited
- Incorporated
- 26 October 2012 (14 years)
- Previously known as
- Green Quarter Reversions Limited (until 23 January 2019)PGL (118) Limited (until 28 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Whittington HallWhittington RoadWorcesterWR5 2ZX
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 July 2025
Director · Appointed 10 July 2018
British
Born March 1965 (61)
Director · Appointed 26 October 2012
British
Born April 1967 (59)
Officer history (5 former)
31 December 2025
31 December 2025
4 July 2025
4 July 2025
Resigned The Whittington Partnership LLP as Corporate Secretary
4 February 2025
4 February 2025
Appointed The Whittington Partnership LLP as Corporate Secretary
1 July 2020
31 March 2019
10 July 2018
10 July 2018
23 February 2016
Resigned Pemberstone (Directors) Limited as Corporate Director
26 October 2012
26 October 2012
Appointed Pemberstone (Directors) Limited as Corporate Director
26 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 6648408
Former controllers (1)
10 July 2018
Ceased PGL (201) 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Appointment of a director | |||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 1 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 August 2025 | Termination of appointment of a secretary |
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