PR

PEMBERSTONE REVERSIONS (4) LIMITED

Dissolved

Company number 04014975

Worcester · Incorporated 14 June 2000

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

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

BERKELEY TWENTY-ONE LIMITED · 14 June 2000 – 27 May 2003

Company overview

PEMBERSTONE REVERSIONS (4) LIMITED, a private limited company registered in England and Wales, was dissolved on 7 December 2021 having been incorporated on 14 June 2000. It changed its name from BERKELEY TWENTY-ONE LIMITED on 14 June 2000. Its registered office is at Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Pemberstone Reversions (3) Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: BARKER, Andrew Martin (appointed 1 October 2010), REYNOLDS, Mark Andrew (appointed 1 October 2010) and MOORE, Duncan James (appointed 31 March 2019). PEMBERSTONE (SECRETARIES) LIMITED acts as corporate secretary. The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2019, on 7 December 2020. 100 filings are recorded against the company at Companies House, most recently a gazette filing on 7 December 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

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

Officers

MD
MOORE, Duncan James
Director
31 March 2019
BA
BARKER, Andrew Martin
Director
1 October 2010
RM
REYNOLDS, Mark Andrew
Director
1 October 2010
PL
PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary
30 April 2003
AD
ANNETTS, David Charles
Director · Resigned
1 October 2010
PL
PEMBERSTONE (DIRECTORS) LIMITED
Corporate Director · Resigned
30 April 2003
BD
BROOKES, David
Director · Resigned
1 April 2003
WD
WALKER, David John
Director · Resigned
1 April 2003
SR
STEARN, Richard James
Director · Resigned
9 September 2002
FA
FOSTER, Anthony Roy
Director · Resigned
26 June 2001
MD
MARTIN, David Henry
Director · Resigned
14 June 2000
LR
LEWIS, Roger St John Hulton
Director · Resigned
14 June 2000
PC
PUTTERGILL, Claire
Secretary · Resigned
14 June 2000

Persons with significant control

PS
Pemberstone Reversions (3) 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
7 December 2021 View
Gazette Notice Voluntary
Gazette
21 September 2021 View
Dissolution Application Strike Off Company
Dissolution
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 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
23 June 2020 View
Accounts With Accounts Type Small
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 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
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 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 Full
Accounts
20 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Miscellaneous
Miscellaneous
20 February 2015 View
Accounts With Accounts Type Full
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
3 July 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Appoint Person Director Company With Name
Officers
14 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 August 2010 View
Change Corporate Director Company With Change Date
Officers
9 August 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
10 July 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
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
3 September 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Mortgage
16 November 2006 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Mortgage
13 January 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
8 July 2004 View
Legacy
Mortgage
27 February 2004 View
Legacy
Mortgage
22 January 2004 View
Accounts With Accounts Type Dormant
Accounts
1 October 2003 View
Legacy
Mortgage
29 August 2003 View
Legacy
Annual Return
18 July 2003 View
Certificate Change Of Name Company
Change Of Name
27 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Accounts
10 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Address
10 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
19 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Officers
27 March 2002 View
Accounts With Accounts Type Dormant
Accounts
12 October 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Accounts
6 July 2000 View
Legacy
Capital
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Incorporation Company
Incorporation
14 June 2000 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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