PEMBERSTONE REVERSIONS (KENDAL) LIMITED

PEMBERSTONE REVERSIONS (KENDAL) LIMITED is an active private limited company, incorporated on 18 June 2010. The nature of the business is Buying and selling of own real estate. 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 REVERSIONS (KENDAL) LIMITED previously had the company name PGL (NINETY-FIVE) LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	WHITTINGTON HALL
Address Line 2	WHITTINGTON ROAD
Post Town	WORCESTER
County	WORCESTERSHIRE
Postcode	WR5 2ZX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 22/06/2012 onwards:

PEMBERSTONE REVERSIONS (KENDAL) LIMITED

Prior to 22/06/2012:

PGL (NINETY-FIVE) LIMITED

Directors

(The company's officers)

MR ANDREW MARTIN BARKER

(~59 year old British national)

WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/06/2012

MR DUNCAN JAMES MOORE

(~59 year old British national)

WHITTINGTON HALL WHITTINGTON ROAD, 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 18/06/2010

PEMBERSTONE (SECRETARIES) LIMITED

(British national)

WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Current Secretary

Appointed on 18/06/2010

Connections

(Shared officers)

ALTITUDE (DORKING 1) LIMITED

MR DUNCAN JAMES MOORE

AMB SECURITIES LIMITED

MR ANDREW MARTIN BARKER

AMB TRADING LIMITED

MR ANDREW MARTIN BARKER

AXTEN PROPERTIES LLP

MR ANDREW MARTIN BARKER
MR MARK ANDREW REYNOLDS

BLUE MARBLE ASSET MANAGEMENT LIMITED

MR ANDREW MARTIN BARKER

BRUNSWICK TERRACE (2) LIMITED

MR ANDREW MARTIN BARKER
MR DUNCAN JAMES MOORE
PEMBERSTONE (SECRETARIES) LIMITED
MR MARK ANDREW REYNOLDS

Source: Companies House

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)