PL

PEMBERSTONE (PCL) LIMITED

Dissolved

Company number 09914301

Worcester, United Kingdom · Incorporated 14 December 2015

Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209


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

Company overview

PEMBERSTONE (PCL) LIMITED was a private limited company incorporated on 14 December 2015 and registered in England and Wales and dissolved on 26 December 2023. Its registered office is at Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Andrew Martin Barker is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of two British directors: BARKER, Andrew Martin (appointed 14 December 2015) and REYNOLDS, Mark Andrew (appointed 14 December 2015). One former officer has previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 December 2022, were filed on 11 September 2023. Companies House holds 22 filings for this company, most recently a gazette filing on 26 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2022

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves
Average employees
0

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

BA
14 December 2015
RM
14 December 2015
AD
ANNETTS, David Charles
Director · Resigned
14 December 2015

Persons with significant control

PS
Mr Andrew Martin Barker
Born March 1965
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 December 2023 View
Gazette Notice Voluntary
Gazette
10 October 2023 View
Dissolution Application Strike Off Company
Dissolution
3 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Capital Alter Shares Subdivision
Capital
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Resolution
Resolution
24 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Change Person Director Company With Change Date
Officers
9 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Incorporation Company
Incorporation
14 December 2015 View

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