PR

PEMBERSTONE RESIDENTIAL PROPERTIES

Active

Company number 02835753

Worcester · Incorporated 13 July 1993

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

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
33 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

LIMEBUY LIMITED · 13 July 1993 – 8 December 1993

ENTER-IN SCHEME LIMITED · 8 December 1993 – 10 June 1997

Company overview

Summary

Pemberstone Residential Properties is an active private unlimited company incorporated on 13 July 1993 and registered in England and Wales. Its registered office is at Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX.

The company’s principal activity is classified under SIC code 99999. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, of micro-entity type, were made up to 31 December 2024 and are not overdue. The latest confirmation statement was filed on 11 November 2025 with the next due by 25 November 2026.

The board consists of two British directors, Andrew Martin Barker and Mark Andrew Reynolds, both appointed on 1 October 2010. The Whittington Partnership LLP acts as corporate secretary, appointed on 4 February 2025. Riddings Road (No. 2) Limited holds 75–100% of the shares and voting rights and remains the sole person with significant control.

Recent filings comprise the confirmation statement on 11 November 2025 and micro-entity accounts on 2 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
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
Riddings Road (No. 2) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Accounts With Accounts Type Dormant
Accounts
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Appoint Person Director Company With Name
Officers
14 October 2010 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
Accounts With Accounts Type Dormant
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Corporate Director Company With Change Date
Officers
13 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Dormant
Accounts
1 November 2009 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
7 December 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
22 November 2004 View
Resolution
Resolution
1 November 2004 View
Miscellaneous
Miscellaneous
1 November 2004 View
Memorandum Articles
Incorporation
26 October 2004 View
Legacy
Capital
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Re Registration Memorandum Articles
Incorporation
13 October 2004 View
Legacy
Reregistration
13 October 2004 View
Legacy
Reregistration
13 October 2004 View
Legacy
Reregistration
13 October 2004 View
Certificate Re Registration Limited To Unlimited
Change Of Name
13 October 2004 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
16 August 2004 View
Legacy
Mortgage
28 July 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
14 August 2003 View
Legacy
Mortgage
13 August 2003 View
Auditors Resignation Company
Auditors
28 May 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
1 August 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
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
13 August 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
31 July 2000 View
Legacy
Mortgage
28 July 2000 View
Legacy
Mortgage
28 July 2000 View
Legacy
Mortgage
28 July 2000 View
Legacy
Mortgage
28 July 2000 View
Legacy
Mortgage
28 July 2000 View
Legacy
Mortgage
26 July 2000 View
Legacy
Mortgage
26 July 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Address
25 April 2000 View
Legacy
Mortgage
10 January 2000 View
Legacy
Mortgage
10 January 2000 View
Legacy
Mortgage
10 January 2000 View
Legacy
Mortgage
10 January 2000 View
Legacy
Mortgage
10 January 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Mortgage
24 November 1999 View
Legacy
Mortgage
24 November 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
27 July 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Resolution
Resolution
22 June 1999 View
Resolution
Resolution
22 June 1999 View
Legacy
Mortgage
21 June 1999 View
Legacy
Mortgage
21 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Mortgage
11 June 1999 View
Accounts With Accounts Type Full
Accounts
20 October 1998 View
Legacy
Annual Return
5 August 1998 View
Legacy
Mortgage
23 July 1998 View
Legacy
Mortgage
18 July 1998 View
Legacy
Mortgage
18 July 1998 View
Legacy
Mortgage
14 July 1998 View
Legacy
Mortgage
13 July 1998 View
Legacy
Mortgage
10 June 1998 View
Legacy
Mortgage
26 March 1998 View
Legacy
Mortgage
23 December 1997 View
Legacy
Capital
22 December 1997 View
Legacy
Mortgage
4 November 1997 View
Legacy
Mortgage
4 November 1997 View
Legacy
Mortgage
4 November 1997 View
Legacy
Mortgage
4 November 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Annual Return
29 July 1997 View
Accounts With Accounts Type Small
Accounts
14 July 1997 View
Legacy
Mortgage
9 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Officers
1 July 1997 View
Resolution
Resolution
19 June 1997 View
Legacy
Address
16 June 1997 View
Legacy
Accounts
16 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
16 June 1997 View
Certificate Change Of Name Company
Change Of Name
9 June 1997 View
Accounts With Accounts Type Small
Accounts
13 November 1996 View
Legacy
Annual Return
8 August 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
27 June 1996 View
Accounts With Accounts Type Small
Accounts
30 April 1996 View
Legacy
Annual Return
10 August 1995 View
Accounts With Accounts Type Small
Accounts
1 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 October 1994 View
Legacy
Annual Return
18 July 1994 View
Resolution
Resolution
27 June 1994 View
Resolution
Resolution
27 June 1994 View
Resolution
Resolution
27 June 1994 View
Certificate Change Of Name Company
Change Of Name
7 December 1993 View
Legacy
Officers
10 September 1993 View
Legacy
Officers
10 September 1993 View
Legacy
Officers
10 September 1993 View
Resolution
Resolution
21 August 1993 View
Resolution
Resolution
21 August 1993 View
Legacy
Capital
21 August 1993 View
Legacy
Capital
21 August 1993 View
Legacy
Address
21 August 1993 View
Legacy
Accounts
21 August 1993 View
Legacy
Address
21 July 1993 View
Legacy
Officers
20 July 1993 View
Incorporation Company
Incorporation
13 July 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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