PR

PEMBERSTONE RETIREMENT

Active

Company number 02279632

Worcester · Incorporated 22 July 1988

Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX

Last updated on 29 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
38 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

PRESTIGED PUBLIC LIMITED COMPANY · 22 July 1988 – 9 September 1988

SECOND ROMAN PROPERTY TRUST LIMITED · 9 September 1988 – 20 January 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Riddings Road (No. 2) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Accounts With Accounts Type Dormant
Accounts
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Termination Director Company With Name
Officers
14 October 2010 View
Accounts With Accounts Type Dormant
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 January 2010 View
Change Corporate Director Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Dormant
Accounts
1 November 2009 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
7 December 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Memorandum Articles
Incorporation
26 November 2004 View
Legacy
Capital
26 November 2004 View
Resolution
Resolution
26 November 2004 View
Legacy
Annual Return
22 November 2004 View
Legacy
Annual Return
3 November 2004 View
Resolution
Resolution
1 November 2004 View
Miscellaneous
Miscellaneous
1 November 2004 View
Certificate Re Registration Limited To Unlimited
Change Of Name
13 October 2004 View
Re Registration Memorandum Articles
Incorporation
13 October 2004 View
Legacy
Reregistration
13 October 2004 View
Legacy
Reregistration
13 October 2004 View
Legacy
Reregistration
13 October 2004 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Mortgage
28 July 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
28 October 2003 View
Auditors Resignation Company
Auditors
28 May 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
28 October 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
30 October 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
12 October 2000 View
Legacy
Address
25 April 2000 View
Certificate Change Of Name Company
Change Of Name
19 January 2000 View
Legacy
Mortgage
10 January 2000 View
Legacy
Mortgage
10 January 2000 View
Legacy
Mortgage
10 January 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Mortgage
2 December 1999 View
Legacy
Annual Return
29 October 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Mortgage
21 June 1999 View
Legacy
Mortgage
21 June 1999 View
Legacy
Mortgage
21 June 1999 View
Resolution
Resolution
21 June 1999 View
Resolution
Resolution
21 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Mortgage
11 June 1999 View
Legacy
Annual Return
29 October 1998 View
Legacy
Capital
14 April 1998 View
Resolution
Resolution
14 April 1998 View
Legacy
Mortgage
8 April 1998 View
Legacy
Mortgage
2 April 1998 View
Accounts With Accounts Type Full
Accounts
31 March 1998 View
Legacy
Mortgage
24 March 1998 View
Resolution
Resolution
18 February 1998 View
Legacy
Annual Return
28 October 1997 View
Accounts With Accounts Type Full
Accounts
16 October 1997 View
Legacy
Officers
12 September 1997 View
Auditors Resignation Company
Auditors
5 December 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Annual Return
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Accounts
9 September 1996 View
Accounts With Accounts Type Full
Accounts
3 July 1996 View
Legacy
Capital
15 June 1996 View
Resolution
Resolution
15 June 1996 View
Legacy
Mortgage
22 April 1996 View
Legacy
Mortgage
22 April 1996 View
Legacy
Mortgage
22 April 1996 View
Legacy
Mortgage
22 April 1996 View
Legacy
Mortgage
22 April 1996 View
Legacy
Mortgage
22 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Accounts
1 April 1996 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 March 1996 View
Re Registration Memorandum Articles
Incorporation
20 March 1996 View
Legacy
Reregistration
20 March 1996 View
Resolution
Resolution
20 March 1996 View
Resolution
Resolution
4 March 1996 View
Legacy
Capital
4 March 1996 View
Legacy
Address
27 February 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Mortgage
21 December 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Annual Return
1 November 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 October 1994 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Legacy
Annual Return
16 November 1993 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Legacy
Officers
25 November 1992 View
Legacy
Annual Return
25 November 1992 View
Accounts With Made Up Date
Accounts
22 October 1992 View
Accounts With Accounts Type Full
Accounts
22 October 1992 View
Legacy
Officers
12 February 1992 View
Legacy
Annual Return
9 January 1992 View
Accounts With Accounts Type Full
Accounts
7 September 1991 View
Accounts With Accounts Type Full
Accounts
6 December 1990 View
Legacy
Annual Return
6 December 1990 View
Accounts With Made Up Date
Accounts
24 November 1990 View
Legacy
Mortgage
20 December 1989 View
Accounts With Accounts Type Full
Accounts
16 November 1989 View
Legacy
Annual Return
16 November 1989 View
Accounts With Made Up Date
Accounts
9 November 1989 View
Legacy
Address
19 February 1989 View
Legacy
Address
6 February 1989 View
Legacy
Capital
31 January 1989 View
Legacy
Capital
20 December 1988 View
Legacy
Capital
24 November 1988 View
Certificate Authorisation To Commence Business Borrow
Incorporation
3 November 1988 View
Application To Commence Business
Incorporation
3 November 1988 View
Resolution
Resolution
21 October 1988 View
Resolution
Resolution
21 October 1988 View
Resolution
Resolution
21 October 1988 View
Resolution
Resolution
21 October 1988 View
Resolution
Resolution
21 October 1988 View
Legacy
Capital
21 October 1988 View
Legacy
Capital
21 October 1988 View
Legacy
Officers
19 October 1988 View
Legacy
Officers
20 September 1988 View
Legacy
Officers
20 September 1988 View
Legacy
Officers
20 September 1988 View
Legacy
Address
14 September 1988 View
Legacy
Officers
14 September 1988 View
Certificate Change Of Name Company
Change Of Name
8 September 1988 View
Incorporation Company
Incorporation
22 July 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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