PR

PEMBERSTONE REVERSIONS LIMITED

Dissolved

Company number 02808709

Worcester · Incorporated 13 April 1993

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

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KERBLEAGUE LIMITED · 13 April 1993 – 9 August 1993

CHURCHILL RESIDENCES II LIMITED · 9 August 1993 – 11 January 1994

VENCATRUST LIMITED · 11 January 1994 – 22 January 1998

PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED · 22 January 1998 – 30 January 1998

Company overview

Pemberstone Reversions Limited (Company No. 02808709) was a private limited company incorporated on 13 April 1993. It was dissolved on 1 October 2024 following voluntary strike-off.

The company’s registered office was at Whittington Hall, Whittington Road, Worcester, WR5 2ZX. Its principal activity was buying and selling of own real estate (SIC 68100). It filed total-exemption-full accounts to 31 December 2022 and its last confirmation statement was made up to 12 May 2024.

The company was wholly owned and controlled by Pemberstone Reversions (Holdings) Limited. Directors at the time of dissolution were Andrew Martin Barker and Duncan James Moore, with Pemberstone (Secretaries) Limited acting as corporate secretary.

There were no charges, no insolvency history, and the company had not been liquidated. It was dissolved by voluntary means, with the necessary Gazette notices published in July and October 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
12 May 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

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

Officers

No officers on record.

Persons with significant control

PS
Pemberstone Reversions (Holdings) 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

Gazette Dissolved Voluntary
Gazette
1 October 2024 View
Gazette Notice Voluntary
Gazette
16 July 2024 View
Dissolution Application Strike Off Company
Dissolution
8 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Resolution
Resolution
8 January 2024 View
Memorandum Articles
Incorporation
8 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2023 View
Resolution
Resolution
21 December 2023 View
Legacy
Capital
21 December 2023 View
Legacy
Insolvency
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Small
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Accounts With Accounts Type Small
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Small
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Miscellaneous
Miscellaneous
20 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Resolution
Resolution
30 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Termination 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
Appoint Person Director Company With Name
Officers
14 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 June 2010 View
Change Corporate Director Company With Change Date
Officers
17 June 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
14 May 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Auditors Resignation Company
Auditors
28 May 2003 View
Legacy
Annual Return
12 May 2003 View
Legacy
Mortgage
7 March 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Mortgage
13 February 2002 View
Legacy
Mortgage
13 February 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
14 May 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Mortgage
12 October 2000 View
Legacy
Mortgage
9 August 2000 View
Legacy
Mortgage
9 August 2000 View
Legacy
Mortgage
9 August 2000 View
Legacy
Annual Return
12 May 2000 View
Legacy
Address
25 April 2000 View
Legacy
Mortgage
10 January 2000 View
Legacy
Mortgage
10 January 2000 View
Legacy
Mortgage
10 January 2000 View
Legacy
Mortgage
10 January 2000 View
Legacy
Mortgage
10 January 2000 View
Legacy
Mortgage
10 January 2000 View
Legacy
Mortgage
10 January 2000 View
Legacy
Mortgage
10 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
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Resolution
Resolution
22 June 1999 View
Resolution
Resolution
22 June 1999 View
Resolution
Resolution
22 June 1999 View
Legacy
Mortgage
21 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Mortgage
21 June 1999 View
Legacy
Mortgage
11 June 1999 View
Legacy
Annual Return
14 May 1999 View
Legacy
Capital
19 April 1999 View
Legacy
Mortgage
24 September 1998 View
Accounts With Accounts Type Dormant
Accounts
2 September 1998 View
Legacy
Annual Return
14 May 1998 View
Certificate Change Of Name Company
Change Of Name
29 January 1998 View
Certificate Change Of Name Company
Change Of Name
21 January 1998 View
Accounts With Accounts Type Full
Accounts
18 November 1997 View
Legacy
Accounts
14 November 1997 View
Legacy
Address
14 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Capital
14 November 1997 View
Legacy
Annual Return
13 May 1997 View
Accounts With Accounts Type Small
Accounts
13 November 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
1 June 1996 View
Legacy
Annual Return
1 June 1996 View
Accounts With Accounts Type Small
Accounts
30 April 1996 View
Legacy
Annual Return
18 May 1995 View
Accounts With Accounts Type Small
Accounts
1 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 July 1994 View
Resolution
Resolution
27 June 1994 View
Resolution
Resolution
27 June 1994 View
Resolution
Resolution
27 June 1994 View
Legacy
Annual Return
14 April 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
27 January 1994 View
Certificate Change Of Name Company
Change Of Name
10 January 1994 View
Legacy
Officers
23 August 1993 View
Legacy
Officers
23 August 1993 View
Legacy
Capital
6 August 1993 View
Legacy
Capital
6 August 1993 View
Certificate Change Of Name Company
Change Of Name
6 August 1993 View
Resolution
Resolution
6 August 1993 View
Resolution
Resolution
6 August 1993 View
Resolution
Resolution
6 August 1993 View
Memorandum Articles
Incorporation
6 August 1993 View
Legacy
Accounts
30 July 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Address
16 June 1993 View
Legacy
Officers
11 June 1993 View
Incorporation Company
Incorporation
13 April 1993 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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