PP

PEMBERSTONE PROPERTIES (NO. 5) LIMITED

Active

Company number 08269415

Worcester · Incorporated 26 October 2012

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

Last updated on 24 March 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

PGL (116) LIMITED · 26 October 2012 – 10 May 2017

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
25 June 2025
Next due
9 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
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
Pemberstone Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Accounts With Accounts Type Small
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
16 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Small
Accounts
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Change Person Director Company With Change Date
Officers
9 November 2018 View
Accounts With Accounts Type Small
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
4 July 2017 View
Accounts With Accounts Type Dormant
Accounts
4 July 2017 View
Resolution
Resolution
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Dormant
Accounts
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Dormant
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Dormant
Accounts
26 June 2014 View
Gazette Filings Brought Up To Date
Gazette
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Gazette Notice Compulsary
Gazette
25 February 2014 View
Incorporation Company
Incorporation
26 October 2012 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WR5 2ZX

SEPTIMUS NOMINEES LIMITED
#00299760
active
SPRING LANE MOULDERS LIMITED
#00525321
liquidation
STERLING THERMAL TECHNOLOGY LIMITED
#01335179
active
LOUGHBOROUGH PROJECTS LIMITED
#01674887
active
HOMES INTOWN LIMITED
#02268725
dissolved
See all companies at WR5 2ZX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.