PEMBERSTONE REVERSIONS (2) LIMITED - WORCESTER


Company Profile Company Filings

Overview

PEMBERSTONE REVERSIONS (2) LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
PEMBERSTONE REVERSIONS (2) LIMITED was incorporated 27 years ago on 08/05/1997 and has the registered number: 03366990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PEMBERSTONE REVERSIONS (2) LIMITED - WORCESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEMBERSTONE (SECRETARIES) LIMITED Corporate Secretary 2002-03-21 CURRENT
MR ANDREW MARTIN BARKER Mar 1965 British Director 2010-10-01 CURRENT
DUNCAN JAMES MOORE Apr 1965 British Director 2019-03-31 CURRENT
MR MARK ANDREW REYNOLDS Apr 1967 British Director 2010-10-01 CURRENT
PEMBERSTONE (DIRECTORS) LIMITED Corporate Director 2002-05-10 UNTIL 2010-10-01 RESIGNED
DAVID JOHN WALKER Sep 1959 British Director 2001-09-06 UNTIL 2002-03-21 RESIGNED
MR RICHARD JUSTIN STARKEY Oct 1961 British Director 2001-09-06 UNTIL 2002-03-21 RESIGNED
ALEXANDER NIGEL MCARTHUR Aug 1946 British Director 1997-05-08 UNTIL 1999-07-30 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 1997-05-08 UNTIL 2002-03-21 RESIGNED
GEOFFREY HUTCHINSON Dec 1958 British Director 2001-09-06 UNTIL 2002-03-21 RESIGNED
MR DAVID BROOKES Jun 1966 British Director 2001-09-06 UNTIL 2002-03-21 RESIGNED
ANTHONY ROY FOSTER Oct 1964 British Director 1999-07-30 UNTIL 2002-03-21 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 2010-10-01 UNTIL 2020-07-01 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 2002-03-21 UNTIL 2002-05-10 RESIGNED
ANDREW MARTIN BARKER Mar 1965 British Director 2002-03-21 UNTIL 2002-05-10 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 1997-05-08 UNTIL 2002-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pemberstone Reversions Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALKER HOMES LIMITED STRATFORD UPO Dissolved... ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL (BH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
PEMBERSTONE REVERSIONS (3) LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PLAZA 21 RESIDENTIAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PLAZA 21 COMMERCIAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BEAUFORT WESTERN PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PEMBERSTONE REVERSIONS (4) LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REDLANDS REAL ESTATES LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BERKELEY HOMES GROUP LIMITED COBHAM Active DORMANT 99999 - Dormant Company
PEMBERSTONE REVERSIONS (6) LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REDBANK MANCHESTER LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEMBERSTONE REVERSIONS (5) LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LENDLEASE RESIDENTIAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EARTHQUAKE (UK) LIMITED MONMOUTHSHIRE Dissolved... SMALL 41100 - Development of building projects
DAVID WALKER HOMES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNTON HOUSE MANAGEMENT LIMITED WORCESTER Active DORMANT 99999 - Dormant Company
DEC (NO 3) LIMITED WHITTINGTON WORCESTER Active DORMANT 99999 - Dormant Company
DSP TIROL LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PGL (202) LIMITED WORCESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALTITUDE (DORKING 1) LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PVL (19) LIMITED WORCESTER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
COMPLETELY CROATIA LIMITED WORCESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONG TRAVEL LIMITED WORCESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PEMBERSTONE PROPERTIES (NO. 7) LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WILFIN PLACE (ROMSLEY)MANAGEMENT COMPANY LIMITED WORCESTER UNITED KINGDOM Active DORMANT 98000 - Residents property management