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PEMBERSTONE RETIREMENT (02279632)

PEMBERSTONE RETIREMENT (02279632) is an active UK company. incorporated on 22 July 1988. with registered office in Worcester. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. PEMBERSTONE RETIREMENT has been registered for 37 years.

Company Number
02279632
Status
active
Type
private-unlimited
Incorporated
22 July 1988
Age
37 years
Address
Whittington Hall, Worcester, WR5 2ZX
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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PEMBERSTONE RETIREMENT

PEMBERSTONE RETIREMENT is an active company incorporated on 22 July 1988 with the registered office located in Worcester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PEMBERSTONE RETIREMENT was registered 37 years ago.(SIC: 99999)

Status

active

Active since 37 years ago

Company No

02279632

PRIVATE-UNLIMITED Company

Age

37 Years

Incorporated 22 July 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)

Next Due

Due by 25 November 2026
For period ending 11 November 2026

Previous Company Names

SECOND ROMAN PROPERTY TRUST LIMITED
From: 9 September 1988To: 20 January 2000
PRESTIGED PUBLIC LIMITED COMPANY
From: 22 July 1988To: 9 September 1988
Contact
Address

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

Timeline

6 key events • 1988 - 2020

Funding Officers Ownership
Company Founded
Jul 88
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Oct 10
Director Left
Aug 20
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

185

Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 September 2025
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
4 February 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
4 February 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
22 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2022
CS01Confirmation Statement
Confirmation Statement With Updates
7 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
12 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
14 November 2018
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
9 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Change Person Director Company With Change Date
15 August 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2014
AR01AR01
Accounts With Accounts Type Dormant
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2013
AR01AR01
Accounts With Accounts Type Dormant
20 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Accounts With Accounts Type Dormant
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2011
AR01AR01
Appoint Person Director Company With Name
14 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 October 2010
AP01Appointment of Director
Termination Director Company With Name
14 October 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2010
AR01AR01
Change Corporate Secretary Company With Change Date
13 January 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
13 January 2010
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
1 November 2009
AAAnnual Accounts
Legacy
5 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
29 October 2008
AAAnnual Accounts
Legacy
28 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
28 October 2007
AAAnnual Accounts
Legacy
22 December 2006
363aAnnual Return
Accounts With Accounts Type Dormant
4 November 2006
AAAnnual Accounts
Legacy
7 December 2005
363aAnnual Return
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Memorandum Articles
26 November 2004
MEM/ARTSMEM/ARTS
Legacy
26 November 2004
122122
Resolution
26 November 2004
RESOLUTIONSResolutions
Legacy
22 November 2004
363aAnnual Return
Legacy
3 November 2004
363aAnnual Return
Resolution
1 November 2004
RESOLUTIONSResolutions
Miscellaneous
1 November 2004
MISCMISC
Certificate Re Registration Limited To Unlimited
13 October 2004
CERT3CERT3
Re Registration Memorandum Articles
13 October 2004
MARMAR
Legacy
13 October 2004
49(8)(b)49(8)(b)
Legacy
13 October 2004
49(8)(a)49(8)(a)
Legacy
13 October 2004
49(1)49(1)
Accounts With Accounts Type Full
12 October 2004
AAAnnual Accounts
Legacy
28 July 2004
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
9 January 2004
AUDAUD
Accounts With Accounts Type Full
28 October 2003
AAAnnual Accounts
Legacy
28 October 2003
363aAnnual Return
Auditors Resignation Company
28 May 2003
AUDAUD
Accounts With Accounts Type Full
2 November 2002
AAAnnual Accounts
Legacy
28 October 2002
363sAnnual Return (shuttle)
Legacy
27 December 2001
288aAppointment of Director or Secretary
Legacy
27 December 2001
288aAppointment of Director or Secretary
Legacy
27 December 2001
288bResignation of Director or Secretary
Legacy
27 December 2001
288bResignation of Director or Secretary
Legacy
27 December 2001
288bResignation of Director or Secretary
Legacy
27 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
30 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
12 October 2000
363sAnnual Return (shuttle)
Legacy
25 April 2000
287Change of Registered Office
Certificate Change Of Name Company
19 January 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 January 2000
400400
Legacy
10 January 2000
400400
Legacy
10 January 2000
395Particulars of Mortgage or Charge
Legacy
6 January 2000
288cChange of Particulars
Legacy
2 December 1999
403aParticulars of Charge Subject to s859A
Legacy
29 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 1999
AAAnnual Accounts
Legacy
21 June 1999
395Particulars of Mortgage or Charge
Legacy
21 June 1999
395Particulars of Mortgage or Charge
Legacy
21 June 1999
395Particulars of Mortgage or Charge
Resolution
21 June 1999
RESOLUTIONSResolutions
Resolution
21 June 1999
RESOLUTIONSResolutions
Legacy
21 June 1999
155(6)a155(6)a
Legacy
11 June 1999
395Particulars of Mortgage or Charge
Legacy
29 October 1998
363sAnnual Return (shuttle)
Legacy
14 April 1998
155(6)a155(6)a
Resolution
14 April 1998
RESOLUTIONSResolutions
Legacy
8 April 1998
403aParticulars of Charge Subject to s859A
Legacy
2 April 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 March 1998
AAAnnual Accounts
Legacy
24 March 1998
395Particulars of Mortgage or Charge
Resolution
18 February 1998
RESOLUTIONSResolutions
Legacy
28 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 October 1997
AAAnnual Accounts
Legacy
12 September 1997
288cChange of Particulars
Auditors Resignation Company
5 December 1996
AUDAUD
Legacy
20 October 1996
288aAppointment of Director or Secretary
Legacy
20 October 1996
288bResignation of Director or Secretary
Legacy
18 October 1996
363sAnnual Return (shuttle)
Legacy
18 October 1996
288cChange of Particulars
Legacy
9 September 1996
225Change of Accounting Reference Date
Accounts With Accounts Type Full
3 July 1996
AAAnnual Accounts
Legacy
15 June 1996
155(6)a155(6)a
Resolution
15 June 1996
RESOLUTIONSResolutions
Legacy
22 April 1996
395Particulars of Mortgage or Charge
Legacy
22 April 1996
395Particulars of Mortgage or Charge
Legacy
22 April 1996
395Particulars of Mortgage or Charge
Legacy
22 April 1996
395Particulars of Mortgage or Charge
Legacy
22 April 1996
395Particulars of Mortgage or Charge
Legacy
22 April 1996
395Particulars of Mortgage or Charge
Legacy
15 April 1996
288288
Legacy
1 April 1996
225(1)225(1)
Certificate Re Registration Public Limited Company To Private
20 March 1996
CERT10CERT10
Re Registration Memorandum Articles
20 March 1996
MARMAR
Legacy
20 March 1996
5353
Resolution
20 March 1996
RESOLUTIONSResolutions
Resolution
4 March 1996
RESOLUTIONSResolutions
Legacy
4 March 1996
155(6)a155(6)a
Legacy
27 February 1996
287Change of Registered Office
Legacy
27 February 1996
288288
Legacy
27 February 1996
288288
Legacy
27 February 1996
288288
Legacy
27 February 1996
288288
Legacy
21 December 1995
403aParticulars of Charge Subject to s859A
Legacy
1 November 1995
288288
Legacy
1 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
28 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 1994
AAAnnual Accounts
Legacy
16 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 September 1993
AAAnnual Accounts
Legacy
25 November 1992
288288
Legacy
25 November 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
22 October 1992
AAAnnual Accounts
Legacy
12 February 1992
288288
Legacy
9 January 1992
363b363b
Accounts With Accounts Type Full
7 September 1991
AAAnnual Accounts
Accounts With Accounts Type Full
6 December 1990
AAAnnual Accounts
Legacy
6 December 1990
363aAnnual Return
Accounts With Made Up Date
24 November 1990
AAAnnual Accounts
Legacy
20 December 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 November 1989
AAAnnual Accounts
Legacy
16 November 1989
363363
Accounts With Made Up Date
9 November 1989
AAAnnual Accounts
Legacy
19 February 1989
287Change of Registered Office
Legacy
6 February 1989
353353
Legacy
31 January 1989
122122
Legacy
20 December 1988
PROSPPROSP
Legacy
24 November 1988
88(2)Return of Allotment of Shares
Certificate Authorisation To Commence Business Borrow
3 November 1988
CERT8CERT8
Application To Commence Business
3 November 1988
117117
Resolution
21 October 1988
RESOLUTIONSResolutions
Resolution
21 October 1988
RESOLUTIONSResolutions
Resolution
21 October 1988
RESOLUTIONSResolutions
Resolution
21 October 1988
RESOLUTIONSResolutions
Resolution
21 October 1988
RESOLUTIONSResolutions
Legacy
21 October 1988
123Notice of Increase in Nominal Capital
Legacy
21 October 1988
122122
Legacy
19 October 1988
288288
Legacy
20 September 1988
288288
Legacy
20 September 1988
288288
Legacy
20 September 1988
288288
Legacy
14 September 1988
287Change of Registered Office
Legacy
14 September 1988
288288
Certificate Change Of Name Company
8 September 1988
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
22 July 1988
NEWINCIncorporation