PEMBERSTONE (VA) HOLDINGS LIMITED

PEMBERSTONE (VA) HOLDINGS LIMITED is an active private limited company, incorporated on 21 August 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 (VA) HOLDINGS LIMITED previously had the company name PGL (304) LIMITED. The company has no mortgage charges, outstanding or otherwise.

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	MICRO ENTITY

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	18/09/2016
Last Made Up Date	21/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 20/11/2013 onwards:

PEMBERSTONE (VA) HOLDINGS LIMITED

Prior to 20/11/2013:

PGL (304) 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 21/08/2013

SALLY ANN BARKER

(~58 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/04/2015

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 21/08/2013

THE WHITTINGTON PARTNERSHIP LLP

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

Current Secretary

Appointed on 08/07/2015

Connections

(Shared officers)

AMB SECURITIES LIMITED

MR ANDREW MARTIN BARKER
SALLY ANN BARKER

AMB TRADING LIMITED

MR ANDREW MARTIN BARKER
SALLY ANN 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 MARK ANDREW REYNOLDS

CIM EMPLOYMENT SERVICES LIMITED

MR ANDREW MARTIN BARKER

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)