PEMBERSTONE VENTURES (2013) LIMITED

PEMBERSTONE VENTURES (2013) LIMITED is an active private limited company, incorporated on 16 July 2008. The nature of the business is Activities of head offices. 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: Full. PEMBERSTONE VENTURES (2013) LIMITED has two previous names, the most recent of which was PEMBERSTONE VENTURES LIMITED. The company has two mortgage charges, neither of which are 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	FULL

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	16/07/2015

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 13/11/2013 onwards:

PEMBERSTONE VENTURES (2013) LIMITED

From 22/03/2010 to 13/11/2013:

PEMBERSTONE VENTURES LIMITED

Prior to 22/03/2010:

PGL (EIGHTY-SEVEN) LIMITED

Directors

(The company's officers)

MR MARK ASHLEY ANSLOW

(~60 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/2014

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 16/03/2010

MR DUNCAN JAMES MOORE

(~59 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2015

MR MARK ANDREW REYNOLDS

(~57 year old British national)

10 ETON ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7EJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2008

MR DAVID ANDREW WILLIAMS

(~41 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2020

THE WHITTINGTON PARTNERSHIP LLP

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

Current Secretary

Appointed on 16/03/2010

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
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)