Background WavePink WaveYellow Wave

PEMBERSTONE REVERSIONS LIMITED (02808709)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 20/08/2026
P

PEMBERSTONE REVERSIONS LIMITED

Pemberstone Reversions Limited (Company No. 02808709) was a private limited company incorporated on 13 April 1993. It was dissolved on 1 October 2024 following voluntary strike-off.

The company’s registered office was at Whittington Hall, Whittington Road, Worcester, WR5 2ZX. Its principal activity was buying and selling of own real estate (SIC 68100). It filed total-exemption-full accounts to 31 December 2022 and its last confirmation statement was made up to 12 May 2024.

The company was wholly owned and controlled by Pemberstone Reversions (Holdings) Limited. Directors at the time of dissolution were Andrew Martin Barker and Duncan James Moore, with Pemberstone (Secretaries) Limited acting as corporate secretary.

There were no charges, no insolvency history, and the company had not been liquidated. It was dissolved by voluntary means, with the necessary Gazette notices published in July and October 2024.

Status

dissolved

Active since 33 years ago

Company No

02808709

LTD Company

Age

33 Years

Incorporated 13 April 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 3 October 2023 (2 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 12 May 2024 (2 years ago)
Submitted on 23 May 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED
From: 22 January 1998To: 30 January 1998
VENCATRUST LIMITED
From: 11 January 1994To: 22 January 1998
CHURCHILL RESIDENCES II LIMITED
From: 9 August 1993To: 11 January 1994
KERBLEAGUE LIMITED
From: 13 April 1993To: 9 August 1993

Contact

Address

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

Timeline

15 key events • 1993 - 2024

Funding Officers Ownership
Company Founded
Apr 93
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Oct 10
Loan Secured
Aug 13
Loan Secured
Dec 14
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Director Joined
Apr 19
Director Left
Aug 20
Capital Update
Dec 23
Loan Cleared
May 24
Loan Cleared
May 24
1
Funding
6
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

18

4 Active
14 Resigned

CANN, Andrew John

Resigned
Grange House, CirencesterGL7 6EW
Born March 1947
Director
Appointed 20 Jul 1993
Resigned 16 Jun 1994

BARKER, Andrew Martin

Active
Whittington Road, WorcesterWR5 2ZX
Born March 1965
Director
Appointed 01 Oct 2010

BRUCKLAND, Andrew John

Resigned
18 Eldorado Road, CheltenhamGL50 2PT
Born March 1955
Director
Appointed 20 Jul 1993
Resigned 01 Dec 2001

DESMOND, Clare Shilean

Resigned
32 Chapman Way, CheltenhamGL51 5NE
Born May 1966
Director
Appointed 30 Jul 1993
Resigned 02 Mar 1994

REYNOLDS, Mark Andrew

Active
Whittington Road, WorcesterWR5 2ZX
Born April 1967
Director
Appointed 01 Oct 2010

LOVATT, Helen Edith

Resigned
Saxham Villa, CheltenhamGL52 2AN
Born September 1959
Director
Appointed 21 Sept 1994
Resigned 01 May 1996

COLLINS, Richard Alexander

Resigned
23 Windmill Close, KenilworthCV8 2GQ
Born January 1952
Director
Appointed 30 Jul 1993
Resigned 20 Dec 1993

CAPITAL VENTURES PLC

Resigned
Rutherford House, WorcesterWR3 8YA
Corporate secretary
Appointed 20 Jul 1993
Resigned 01 Nov 1997

EVANS, Steven

Resigned
46 Wentworth Park Avenue, BirminghamB17 9QU
Born June 1962
Director
Appointed 03 Jun 1993
Resigned 20 Jul 1993

BARKER, Andrew Martin

Resigned
Upper Birch Farm, BewdleyDY12 1TR
Born March 1965
Director
Appointed 01 Nov 1997
Resigned 01 Dec 2001

CIM MANAGEMENT LIMITED

Resigned
Whittington Hall, WorcesterWR5 2ZX
Corporate secretary
Appointed 01 Nov 1997
Resigned 01 Dec 2001

PEMBERSTONE (SECRETARIES) LIMITED

Active
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 01 Dec 2001

MOORE, Duncan James

Active
Whittington Hall, WorcesterWR5 2ZX
Born April 1965
Director
Appointed 31 Mar 2019

ANNETTS, David Charles

Resigned
The Snead, AbberleyWR6 6AG
Born August 1959
Director
Appointed 01 May 1996
Resigned 01 Dec 2001

PEMBERSTONE (DIRECTORS) LIMITED

Resigned
Whittington Road, WorcesterWR5 2ZX
Corporate director
Appointed 01 Dec 2001
Resigned 01 Oct 2010

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 13 Apr 1993
Resigned 03 Jun 1993

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 13 Apr 1993
Resigned 03 Jun 1993

BOWCOCK, David Norman

Resigned
115 Humphrey Middlemore Drive, Birmingham
Born April 1968
Nominee director
Appointed 03 Jun 1993
Resigned 20 Jul 1993

Persons with significant control

1

Pemberstone Reversions (Holdings) Limited

Active
Whittington Road, WorcesterWR5 2ZX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

165

Gazette Dissolved Voluntary
1 October 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
16 July 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
8 July 2024
DS01DS01
Mortgage Satisfy Charge Full
29 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2024
MR04Satisfaction of Charge
Confirmation Statement With Updates
23 May 2024
CS01Confirmation Statement
Resolution
8 January 2024
RESOLUTIONSResolutions
Memorandum Articles
8 January 2024
MAMA
Capital Statement Capital Company With Date Currency Figure
21 December 2023
SH19Statement of Capital
Resolution
21 December 2023
RESOLUTIONSResolutions
Legacy
21 December 2023
SH20SH20
Legacy
21 December 2023
CAP-SSCAP-SS
Accounts With Accounts Type Total Exemption Full
3 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
28 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
15 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
5 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Change Person Director Company With Change Date
14 November 2018
CH01Change of Director Details
Accounts With Accounts Type Small
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
21 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Mortgage Satisfy Charge Full
26 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 January 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2015
AR01AR01
Miscellaneous
20 February 2015
MISCMISC
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
16 August 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 April 2014
AR01AR01
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Resolution
30 August 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
20 August 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 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 Full
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Change Corporate Secretary Company With Change Date
17 June 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
17 June 2010
CH02Change of Corporate Director Details
Accounts With Accounts Type Full
1 November 2009
AAAnnual Accounts
Legacy
4 June 2009
363aAnnual Return
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
22 May 2008
363aAnnual Return
Accounts With Accounts Type Full
28 October 2007
AAAnnual Accounts
Legacy
16 May 2007
363aAnnual Return
Accounts With Accounts Type Full
6 November 2006
AAAnnual Accounts
Legacy
31 May 2006
363aAnnual Return
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Legacy
16 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 October 2004
AAAnnual Accounts
Legacy
14 May 2004
363aAnnual Return
Auditors Resignation Company
9 January 2004
AUDAUD
Accounts With Accounts Type Full
28 October 2003
AAAnnual Accounts
Auditors Resignation Company
28 May 2003
AUDAUD
Legacy
12 May 2003
363sAnnual Return (shuttle)
Legacy
7 March 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
2 November 2002
AAAnnual Accounts
Legacy
16 May 2002
363sAnnual Return (shuttle)
Legacy
13 February 2002
395Particulars of Mortgage or Charge
Legacy
13 February 2002
395Particulars of Mortgage or Charge
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
14 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
12 October 2000
395Particulars of Mortgage or Charge
Legacy
9 August 2000
400400
Legacy
9 August 2000
400400
Legacy
9 August 2000
395Particulars of Mortgage or Charge
Legacy
12 May 2000
363sAnnual Return (shuttle)
Legacy
25 April 2000
287Change of Registered Office
Legacy
10 January 2000
400400
Legacy
10 January 2000
400400
Legacy
10 January 2000
400400
Legacy
10 January 2000
400400
Legacy
10 January 2000
400400
Legacy
10 January 2000
400400
Legacy
10 January 2000
400400
Legacy
10 January 2000
400400
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
Accounts With Accounts Type Full
27 October 1999
AAAnnual Accounts
Resolution
22 June 1999
RESOLUTIONSResolutions
Resolution
22 June 1999
RESOLUTIONSResolutions
Resolution
22 June 1999
RESOLUTIONSResolutions
Legacy
21 June 1999
395Particulars of Mortgage or Charge
Legacy
21 June 1999
395Particulars of Mortgage or Charge
Legacy
21 June 1999
155(6)a155(6)a
Legacy
11 June 1999
395Particulars of Mortgage or Charge
Legacy
14 May 1999
363sAnnual Return (shuttle)
Legacy
19 April 1999
88(2)R88(2)R
Legacy
24 September 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
2 September 1998
AAAnnual Accounts
Legacy
14 May 1998
363sAnnual Return (shuttle)
Certificate Change Of Name Company
29 January 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
21 January 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
18 November 1997
AAAnnual Accounts
Legacy
14 November 1997
225Change of Accounting Reference Date
Legacy
14 November 1997
287Change of Registered Office
Legacy
14 November 1997
288aAppointment of Director or Secretary
Legacy
14 November 1997
288aAppointment of Director or Secretary
Legacy
14 November 1997
288bResignation of Director or Secretary
Legacy
14 November 1997
88(2)R88(2)R
Legacy
13 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 November 1996
AAAnnual Accounts
Legacy
27 June 1996
288288
Legacy
27 June 1996
288288
Legacy
1 June 1996
288288
Legacy
1 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 April 1996
AAAnnual Accounts
Legacy
18 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 October 1994
288288
Legacy
6 July 1994
288288
Resolution
27 June 1994
RESOLUTIONSResolutions
Resolution
27 June 1994
RESOLUTIONSResolutions
Resolution
27 June 1994
RESOLUTIONSResolutions
Legacy
14 April 1994
363sAnnual Return (shuttle)
Legacy
6 April 1994
288288
Legacy
3 February 1994
288288
Legacy
27 January 1994
288288
Certificate Change Of Name Company
10 January 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 August 1993
288288
Legacy
23 August 1993
288288
Certificate Change Of Name Company
6 August 1993
CERTNMCertificate of Incorporation on Change of Name
Resolution
6 August 1993
RESOLUTIONSResolutions
Resolution
6 August 1993
RESOLUTIONSResolutions
Resolution
6 August 1993
RESOLUTIONSResolutions
Memorandum Articles
6 August 1993
MEM/ARTSMEM/ARTS
Legacy
6 August 1993
123Notice of Increase in Nominal Capital
Legacy
6 August 1993
122122
Legacy
30 July 1993
224224
Legacy
30 July 1993
288288
Legacy
30 July 1993
288288
Legacy
30 July 1993
288288
Legacy
16 June 1993
287Change of Registered Office
Legacy
11 June 1993
288288
Incorporation Company
13 April 1993
NEWINCIncorporation