PC

PEMBERSTONE COMMERCIAL LIMITED

Dissolved

Company number 02812552

Worcester · Incorporated 26 April 1993

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

Last updated on 19 September 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous company names

MILLIMILE LIMITED · 26 April 1993 – 29 July 1993

CAPITAL SECURITIES LIMITED · 29 July 1993 – 3 June 1996

ESTERRE LIMITED · 3 June 1996 – 14 December 2004

Company overview

PEMBERSTONE COMMERCIAL LIMITED was a private limited company incorporated on 26 April 1993 and registered in England and Wales and dissolved on 3 January 2023. It has changed its name 3 times, most recently from ESTERRE LIMITED on 3 June 1996. Its registered office is at Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Pemberstone (Pcl) Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: BARKER, Andrew Martin (appointed 1 October 2010) and REYNOLDS, Mark Andrew (appointed 1 October 2010). PEMBERSTONE (SECRETARIES) LIMITED acts as corporate secretary. 12 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent micro-entity accounts, made up to 31 December 2020, were filed on 24 September 2021. Companies House holds 117 filings for this company, most recently a gazette filing on 3 January 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2020
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
BARKER, Andrew Martin
Director
1 October 2010
RM
REYNOLDS, Mark Andrew
Director
1 October 2010
PL
PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary
1 December 2001
PL
PEMBERSTONE (DIRECTORS) LIMITED
Corporate Director · Resigned
1 December 2001
DM
DURKIN, Maria Helen
Director · Resigned
16 November 1998
DM
DOLAN, Martin John
Director · Resigned
9 May 1996
PD
PRICE, David John
Director · Resigned
9 May 1996
CM
CIM MANAGEMENT LIMITED
Corporate Secretary · Resigned
30 September 1994
CA
CANN, Andrew John
Secretary · Resigned
20 May 1993
AD
ANNETTS, David Charles
Director · Resigned
20 May 1993
BA
BARKER, Andrew Martin
Director · Resigned
20 May 1993
DD
DWYER, Daniel John
Nominee Director · Resigned
26 April 1993
DB
DOYLE, Betty June
Nominee Director · Resigned
26 April 1993

Persons with significant control

PS
Pemberstone (Pcl) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 January 2023 View
Gazette Notice Voluntary
Gazette
4 October 2022 View
Dissolution Application Strike Off Company
Dissolution
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 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
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Change Person Director Company With Change Date
Officers
12 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 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
19 May 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
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Full
Accounts
6 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
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
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Corporate Director Company With Change Date
Officers
8 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
18 July 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
18 June 2007 View
Accounts With Made Up Date
Accounts
6 November 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Made Up Date
Accounts
2 November 2005 View
Legacy
Annual Return
24 May 2005 View
Certificate Change Of Name Company
Change Of Name
14 December 2004 View
Accounts With Made Up Date
Accounts
12 October 2004 View
Legacy
Annual Return
26 May 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Made Up Date
Accounts
28 October 2003 View
Legacy
Annual Return
30 May 2003 View
Auditors Resignation Company
Auditors
28 May 2003 View
Accounts With Made Up Date
Accounts
2 November 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Accounts With Made Up Date
Accounts
2 November 2001 View
Legacy
Annual Return
21 May 2001 View
Legacy
Officers
29 November 2000 View
Accounts With Made Up Date
Accounts
2 November 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Address
25 April 2000 View
Accounts With Made Up Date
Accounts
31 January 2000 View
Legacy
Officers
23 November 1999 View
Legacy
Mortgage
21 June 1999 View
Resolution
Resolution
21 June 1999 View
Resolution
Resolution
21 June 1999 View
Resolution
Resolution
21 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Mortgage
11 June 1999 View
Legacy
Annual Return
26 May 1999 View
Memorandum Articles
Incorporation
25 February 1999 View
Resolution
Resolution
25 February 1999 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Accounts With Made Up Date
Accounts
31 October 1998 View
Legacy
Annual Return
28 May 1998 View
Accounts With Made Up Date
Accounts
24 October 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Annual Return
29 May 1997 View
Auditors Resignation Company
Auditors
5 December 1996 View
Accounts With Made Up Date
Accounts
31 October 1996 View
Memorandum Articles
Incorporation
4 June 1996 View
Resolution
Resolution
4 June 1996 View
Certificate Change Of Name Company
Change Of Name
31 May 1996 View
Legacy
Annual Return
22 May 1996 View
Resolution
Resolution
17 May 1996 View
Resolution
Resolution
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
13 November 1995 View
Legacy
Address
13 November 1995 View
Accounts With Made Up Date
Accounts
8 August 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Annual Return
10 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
27 October 1994 View
Legacy
Officers
17 October 1994 View
Legacy
Annual Return
7 June 1994 View
Legacy
Accounts
5 September 1993 View
Memorandum Articles
Incorporation
20 August 1993 View
Legacy
Officers
10 August 1993 View
Legacy
Officers
10 August 1993 View
Legacy
Officers
10 August 1993 View
Legacy
Address
10 August 1993 View
Resolution
Resolution
10 August 1993 View
Certificate Change Of Name Company
Change Of Name
29 July 1993 View
Incorporation Company
Incorporation
26 April 1993 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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