Pemberstone Reversions (5) Limited in Whittington Road WORCESTER

Pemberstone Reversions (5) Limited WORCESTER

Founded in 2002, Pemberstone Reversions (5), classified under reg no. 04424036 is an active company. Currently registered at Whittington Hall WR5 2ZX, Worcester the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 1st March 2007 Pemberstone Reversions (5) Limited is no longer carrying the name Crosby Fourteen.

The company has 3 directors, namely Duncan M., Mark R. and Andrew B.. Of them, Mark R., Andrew B. have been with the company the longest, being appointed on 1 October 2010 and Duncan M. has been with the company for the least time - from 31 March 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pemberstone Reversions (5) Limited Address / Contact

Office Address	Whittington Hall
Office Address2	Whittington Road
Town	Worcester
Post code	WR5 2ZX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04424036
Date of Incorporation	Wed, 24th Apr 2002
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Duncan M.

Position: Director

Appointed: 31 March 2019

Mark R.

Position: Director

Appointed: 01 October 2010

Andrew B.

Position: Director

Appointed: 01 October 2010

Pemberstone (secretaries) Limited

Position: Corporate Secretary

Appointed: 29 December 2006

David A.

Position: Director

Appointed: 01 October 2010

Resigned: 01 July 2020

Pemberstone (directors) Limited

Position: Corporate Director

Appointed: 19 July 2007

Resigned: 01 October 2010

Mark R.

Position: Director

Appointed: 13 June 2007

Resigned: 19 July 2007

Andrew B.

Position: Director

Appointed: 13 June 2007

Resigned: 19 July 2007

Pemberstone (directors) Limited

Position: Corporate Director

Appointed: 29 December 2006

Resigned: 13 June 2007

Andrew B.

Position: Director

Appointed: 18 December 2006

Resigned: 29 December 2006

Thanalakshmi J.

Position: Secretary

Appointed: 08 July 2005

Resigned: 29 December 2006

Andrew J.

Position: Director

Appointed: 17 May 2004

Resigned: 18 December 2006

Elizabeth T.

Position: Secretary

Appointed: 01 February 2004

Resigned: 08 July 2005

Richard S.

Position: Director

Appointed: 24 September 2003

Resigned: 29 December 2006

David B.

Position: Director

Appointed: 24 April 2002

Resigned: 21 May 2004

David W.

Position: Director

Appointed: 24 April 2002

Resigned: 26 August 2003

Claire P.

Position: Secretary

Appointed: 24 April 2002

Resigned: 17 October 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Pemberstone Reversions (3) Limited from Worcester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pemberstone Reversions (3) Limited

Whittington Hall Whittington Road, Worcester, WR5 2ZX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	3297731
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Crosby Fourteen	March 1, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 7th, December 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 6th, August 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to Sunday 24th April 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (6 pages)
SH01	3602869.00 GBP is the capital in company's statement on Thursday 28th April 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 24th April 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download
SH01	3602869.00 GBP is the capital in company's statement on Tuesday 5th May 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 24th April 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (6 pages)
AA	Accounts made up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 24th April 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 24th April 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (6 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to Sunday 24th April 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (6 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 9th, July 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 24th April 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (4 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 4th June 2009 filed on: 4th, June 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 13th January 2009 filed on: 13th, January 2009	annual return	Free Download (3 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (14 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (13 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 11th June 2007 filed on: 11th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 11th June 2007 filed on: 11th, June 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 2nd, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 2nd, March 2007	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 4th May 2006 filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 4th May 2006 filed on: 4th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 8th July 2005 filed on: 3rd, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 8th July 2005 filed on: 3rd, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 08/07/06 to 30/06/06 filed on: 8th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 08/07/06 to 30/06/06 filed on: 8th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 08/07/05 filed on: 22nd, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 08/07/05 filed on: 22nd, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 08/07/06 filed on: 27th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 08/07/06 filed on: 27th, July 2005	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 17th May 2005 filed on: 17th, May 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 17th May 2005 filed on: 17th, May 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 27th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 27th, October 2004	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 25th May 2004 filed on: 25th, May 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 25th May 2004 filed on: 25th, May 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 22nd, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 22nd, September 2003	accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 1st May 2003 filed on: 1st, May 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 1st May 2003 filed on: 1st, May 2003	annual return	Free Download (5 pages)

Pemberstone Reversions (5) Limited WORCESTER

Pemberstone Reversions (5) Limited Address / Contact

Company Information / Profile

Company staff

Duncan M.

Mark R.

Andrew B.

Pemberstone (secretaries) Limited

David A.

Pemberstone (directors) Limited

Mark R.

Andrew B.

Pemberstone (directors) Limited

Andrew B.

Thanalakshmi J.

Andrew J.

Elizabeth T.

Richard S.

David B.

David W.

Claire P.

People with significant control

Company previous names

Company filings

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