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PEMBERSTONE INVESTMENTS LIMITED

PEMBERSTONE INVESTMENTS LIMITED is an active private limited company, incorporated on 1 April 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Whittington Road, Worcester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PEMBERSTONE INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03538996
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1WHITTINGTON HALL
Address Line 2WHITTINGTON ROAD, WHITTINGTON
Post TownWORCESTER
CountyWORCESTERSHIRE
PostcodeWR5 2ZX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
PEMBERSTONE INVESTMENTS LIMITED

Directors

(The company's officers)
MR ANDREW MARTIN BARKER
(~59 year old British national)
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2010
MR DUNCAN JAMES MOORE
(~59 year old British national)
WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2ZX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2019
MR MARK ANDREW REYNOLDS
(~57 year old British national)
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2010
PEMBERSTONE (SECRETARIES) LIMITED
(British national)
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX, UNITED KINGDOM
  • Current Secretary
Appointed on 01/12/2001

Connections

(Shared officers)
  • MR DUNCAN JAMES MOORE
  • MR ANDREW MARTIN BARKER
AMB TRADING LIMITED
  • MR ANDREW MARTIN BARKER
  • MR ANDREW MARTIN BARKER
  • MR MARK ANDREW REYNOLDS
  • MR ANDREW MARTIN BARKER
  • MR ANDREW MARTIN BARKER
  • MR DUNCAN JAMES MOORE
  • PEMBERSTONE (SECRETARIES) LIMITED
  • MR MARK ANDREW REYNOLDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PEMBERSTONE INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, WR5 2ZX.

Map of PEMBERSTONE INVESTMENTS LIMITED at local scale
Map of PEMBERSTONE INVESTMENTS LIMITED at local scale
Map of PEMBERSTONE INVESTMENTS LIMITED at district scale
Map of PEMBERSTONE INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WR5 2ZX

Other companies with registered offices in WR5 2ZX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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