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PEMBERSTONE SECURITIES LIMITED

PEMBERSTONE SECURITIES LIMITED is an active private limited company, incorporated on 31 October 2013. The nature of the business is Activities of other holding companies 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: Micro Entity. PEMBERSTONE SECURITIES LIMITED previously had the company name PGL (305) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08756743
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2013
Country of OriginUnited Kingdom

Registered Office

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

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/10/2024
Last Made Up Date29/09/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 05/11/2013 onwards:
PEMBERSTONE SECURITIES LIMITED
Prior to 05/11/2013:
PGL (305) 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 DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/10/2013
MR MARK ANDREW REYNOLDS
(~57 year old British national)
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2013
THE WHITTINGTON PARTNERSHIP LLP
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WR5 2ZX, ENGLAND
  • Current Secretary
Appointed on 08/07/2015

Shareholders

(Persons of Significant Control)
Mr Andrew Martin Barker
(~59 year old British national)
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • 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 MARK ANDREW REYNOLDS
  • MR ANDREW MARTIN BARKER
  • MR MARK ANDREW REYNOLDS
  • MR ANDREW MARTIN BARKER
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 SECURITIES LIMITED: Maps

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

Map of PEMBERSTONE SECURITIES LIMITED at local scale
Map of PEMBERSTONE SECURITIES LIMITED at local scale
Map of PEMBERSTONE SECURITIES LIMITED at district scale
Map of PEMBERSTONE SECURITIES 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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