PR

PEMBERSTONE REVERSIONS (3) LIMITED

Dissolved

Company number 03297731

Worcester · Incorporated 23 December 1996

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

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

HISTORIC HOMES LIMITED · 23 December 1996 – 31 January 2002

CROSBY TWENTY-ONE LIMITED · 31 January 2002 – 21 May 2002

Company overview

Pemberstone Reversions (3) Limited is a private limited company incorporated on 23 December 1996. It was dissolved on 1 October 2024 following a voluntary dissolution process, as confirmed by the publication of Gazette notices in July and October 2024.

The company’s registered office was at Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX. Its principal activity was classified under SIC 68100 (Buying and selling of own real estate). It had no charges, no insolvency history and had never been liquidated.

The last accounts filed were total-exemption full accounts made up to 31 December 2022. The most recent confirmation statement was dated 19 December 2023.

At the time of dissolution, the directors were Andrew Martin Barker and Duncan James Moore, with Pemberstone (Secretaries) Limited acting as corporate secretary. The sole person with significant control was Pemberstone Reversions (Holdings) Limited, which held 75–100% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
19 December 2023
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
5 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2024 View
Resolution
Resolution
8 January 2024 View
Memorandum Articles
Incorporation
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 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
19 December 2019 View
Accounts With Accounts Type Small
Accounts
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Accounts With Accounts Type Group
Accounts
21 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Group
Accounts
2 October 2015 View
Miscellaneous
Miscellaneous
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Appoint Person Director Company With Name
Officers
15 October 2010 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
Accounts With Accounts Type Group
Accounts
9 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 March 2010 View
Change Corporate Director Company With Change Date
Officers
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Accounts With Accounts Type Group
Accounts
1 November 2009 View
Legacy
Mortgage
14 May 2009 View
Legacy
Mortgage
10 March 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Mortgage
24 December 2008 View
Legacy
Mortgage
24 December 2008 View
Legacy
Mortgage
24 December 2008 View
Legacy
Mortgage
24 December 2008 View
Legacy
Mortgage
24 December 2008 View
Legacy
Mortgage
24 December 2008 View
Legacy
Mortgage
24 December 2008 View
Legacy
Mortgage
24 December 2008 View
Legacy
Mortgage
24 December 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Mortgage
16 November 2006 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Mortgage
12 January 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Mortgage
18 February 2004 View
Legacy
Annual Return
22 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Mortgage
2 May 2003 View
Legacy
Accounts
24 February 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Dormant
Accounts
1 November 2002 View
Legacy
Mortgage
5 September 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Address
22 May 2002 View
Certificate Change Of Name Company
Change Of Name
21 May 2002 View
Certificate Change Of Name Company
Change Of Name
31 January 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Dormant
Accounts
16 November 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Dormant
Accounts
3 August 2000 View
Legacy
Annual Return
12 January 2000 View
Accounts With Accounts Type Dormant
Accounts
5 October 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Annual Return
18 January 1999 View
Resolution
Resolution
17 November 1998 View
Resolution
Resolution
17 November 1998 View
Resolution
Resolution
17 November 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Officers
12 October 1998 View
Auditors Resignation Company
Auditors
21 August 1998 View
Legacy
Annual Return
13 January 1998 View
Legacy
Accounts
14 January 1997 View
Legacy
Officers
2 January 1997 View
Incorporation Company
Incorporation
23 December 1996 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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