PI

PEMBERSTONE INVESTMENTS LIMITED

Active

Company number 03538996

Worcester · Incorporated 1 April 1998

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

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ICC (TWENTY-FOUR) LIMITED · 1 April 1998 – 8 December 1999

Company overview

PEMBERSTONE INVESTMENTS LIMITED is a private limited company registered in England and Wales since its incorporation on 1 April 1998 and remains active on the register. It changed its name from ICC (TWENTY-FOUR) LIMITED on 1 April 1998. Its registered office is at Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Pgl (201) Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: BARKER, Andrew Martin (appointed 1 October 2010), REYNOLDS, Mark Andrew (appointed 1 October 2010) and WILLIAMS, David Andrew (appointed 31 December 2025). THE WHITTINGTON PARTNERSHIP LLP acts as corporate secretary. 12 former officers have 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 total-exemption-full accounts, made up to 31 December 2024, were filed on 18 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 1 April 2026. The next is due by 15 April 2027. Companies House holds 96 filings for this company, most recently a confirmation statement filing on 2 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WD
WILLIAMS, David Andrew
Director
31 December 2025
TW
THE WHITTINGTON PARTNERSHIP LLP
Corporate Secretary
4 February 2025
BA
BARKER, Andrew Martin
Director
1 October 2010
RM
REYNOLDS, Mark Andrew
Director
1 October 2010
MD
MOORE, Duncan James, Mr.
Director · Resigned
31 March 2019
PL
PEMBERSTONE (DIRECTORS) LIMITED
Corporate Director · Resigned
1 December 2001
PL
PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary · Resigned
1 December 2001
CM
CIM MANAGEMENT LIMITED
Corporate Secretary · Resigned
3 November 1999
UP
UNDERHILL, Peter John
Director · Resigned
3 November 1999
AD
ANNETTS, David Charles
Director · Resigned
3 November 1999
BA
BRUCKLAND, Andrew John
Director · Resigned
3 November 1999
BA
BARKER, Andrew Martin
Director · Resigned
3 November 1999
PD
PETRI, Dion Joseph
Director · Resigned
25 May 1999
CA
COLEMAN, Adrian Michael
Nominee Director · Resigned
1 April 1998
CV
CAPITAL VENTURES PLC
Corporate Nominee Secretary · Resigned
1 April 1998

Persons with significant control

PS
Pgl (201) 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
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 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
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Small
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Change Person Director Company With Change Date
Officers
9 November 2018 View
Accounts With Accounts Type Small
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Small
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 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
6 April 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Miscellaneous
Miscellaneous
20 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2014 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
10 April 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Termination 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
Appoint Person Director Company With Name
Officers
14 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Change Corporate Director Company With Change Date
Officers
17 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
30 April 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Auditors Resignation Company
Auditors
28 May 2003 View
Legacy
Annual Return
7 May 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
27 April 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
2 May 2000 View
Legacy
Address
25 April 2000 View
Legacy
Officers
6 January 2000 View
Certificate Change Of Name Company
Change Of Name
7 December 1999 View
Legacy
Accounts
6 December 1999 View
Legacy
Capital
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Accounts With Accounts Type Small
Accounts
6 December 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Annual Return
2 May 1999 View
Incorporation Company
Incorporation
1 April 1998 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PEMBERSTONE (PCL) LIMITED
#09914301
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
dissolved
MP REVERSIONS (NO. 11) LIMITED
#07288938
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
dissolved
PEMBERSTONE PROPERTIES (NO. 1) LIMITED
#07288948
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
dissolved
MP REVERSIONS (NO.112) LIMITED
#06886285
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
dissolved
MP REVERSIONS (NO. 115) LIMITED
#06886338
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
dissolved
Show all related companies

Companies at this postcode

WR5 2ZX

SEPTIMUS NOMINEES LIMITED
#00299760
active
SPRING LANE MOULDERS LIMITED
#00525321
liquidation
STERLING THERMAL TECHNOLOGY LIMITED
#01335179
active
LOUGHBOROUGH PROJECTS LIMITED
#01674887
active
HOMES INTOWN LIMITED
#02268725
dissolved
See all companies at WR5 2ZX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.