PR

PEMBERSTONE REVERSIONS (5) LIMITED

Active

Company number 04424036

Worcester · Incorporated 24 April 2002

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

Last updated on 7 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROSBY FOURTEEN LIMITED · 24 April 2002 – 1 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 7 September 2026
  • PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED (100.0%)
  • PEMBERSTONE REVERSIONS (3) LIMITED (0.0%)
Total shares
1
Nominal value
£0.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £0.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PEMBERSTONE REVERSIONS (3) LIMITED ORDINARY 0 0.00% 0 0.00%
PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

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
21 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
14 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 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
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Resolution
Resolution
8 January 2024 View
Memorandum Articles
Incorporation
8 January 2024 View
Resolution
Resolution
21 December 2023 View
Legacy
Insolvency
21 December 2023 View
Legacy
Capital
21 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
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
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 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
28 April 2020 View
Accounts With Accounts Type Small
Accounts
6 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
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2017 View
Accounts With Accounts Type Small
Accounts
22 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 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
28 April 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 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
21 May 2014 View
Accounts With Made Up Date
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Made Up Date
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Made Up Date
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 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
Accounts With Made Up Date
Accounts
9 July 2010 View
Change Corporate Director Company With Change Date
Officers
9 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Accounts With Made Up Date
Accounts
1 November 2009 View
Legacy
Mortgage
22 August 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Made Up Date
Accounts
31 October 2008 View
Accounts With Made Up Date
Accounts
28 October 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Capital
5 July 2007 View
Resolution
Resolution
5 July 2007 View
Resolution
Resolution
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Mortgage
22 June 2007 View
Legacy
Annual Return
11 June 2007 View
Resolution
Resolution
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Capital
2 March 2007 View
Legacy
Capital
2 March 2007 View
Legacy
Address
2 March 2007 View
Legacy
Accounts
2 March 2007 View
Certificate Change Of Name Company
Change Of Name
1 March 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Dormant
Accounts
3 May 2006 View
Legacy
Accounts
8 February 2006 View
Legacy
Accounts
22 December 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Accounts
27 July 2005 View
Legacy
Address
27 July 2005 View
Legacy
Annual Return
17 May 2005 View
Legacy
Officers
4 May 2005 View
Accounts With Accounts Type Dormant
Accounts
27 October 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
30 September 2003 View
Accounts With Accounts Type Dormant
Accounts
22 September 2003 View
Legacy
Annual Return
1 May 2003 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Incorporation Company
Incorporation
24 April 2002 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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