PL

PEMBERSTONE (2010) LIMITED

Active

Company number 04023048

Worcester · Incorporated 28 June 2000

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

Last updated on 27 August 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

GOLF GREEN LIMITED · 28 June 2000 – 16 November 2000

SECURA LABELS LIMITED · 16 November 2000 – 2 July 2010

Company overview

No company summary available yet.

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
22 May 2026
Next due
5 June 2027
9 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.

Capital table

Updated on 27 August 2026
  • ANDREW MARTIN BARKER (79.4%)
  • DAVID CHARLES ANNETTS (20.6%)
Total shares
31,680
Nominal value
£1.260
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 31,680 GBP £1.260
Total 31,680

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW MARTIN BARKER ORDINARY 25,144 79.37% 25,144 79.37%
DAVID CHARLES ANNETTS ORDINARY 6,536 20.63% 6,536 20.63%
Total 31,680 100% 31,680 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Martin Barker
Born March 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Capital Cancellation Shares
Capital
2 November 2017 View
Legacy
Capital
2 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 November 2017 View
Legacy
Insolvency
2 November 2017 View
Resolution
Resolution
2 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Dormant
Accounts
9 October 2014 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
23 November 2010 View
Change Account Reference Date Company Previous Extended
Accounts
18 November 2010 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Termination Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 August 2010 View
Change Corporate Director Company With Change Date
Officers
11 August 2010 View
Certificate Change Of Name Company
Change Of Name
2 July 2010 View
Change Of Name Notice
Change Of Name
2 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2009 View
Legacy
Annual Return
3 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2007 View
Legacy
Annual Return
27 July 2006 View
Accounts Amended With Made Up Date
Accounts
22 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2006 View
Legacy
Officers
21 November 2005 View
Legacy
Annual Return
28 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2005 View
Legacy
Mortgage
15 October 2004 View
Legacy
Mortgage
16 September 2004 View
Legacy
Annual Return
2 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Address
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Mortgage
20 April 2004 View
Accounts With Accounts Type Small
Accounts
13 January 2004 View
Legacy
Annual Return
5 July 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Accounts With Accounts Type Small
Accounts
12 December 2002 View
Legacy
Annual Return
8 August 2002 View
Accounts With Accounts Type Small
Accounts
31 January 2002 View
Legacy
Officers
28 September 2001 View
Legacy
Annual Return
24 August 2001 View
Legacy
Mortgage
6 December 2000 View
Legacy
Mortgage
21 November 2000 View
Legacy
Accounts
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Capital
20 November 2000 View
Legacy
Capital
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Address
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Mortgage
18 November 2000 View
Legacy
Mortgage
18 November 2000 View
Legacy
Mortgage
18 November 2000 View
Legacy
Mortgage
18 November 2000 View
Certificate Change Of Name Company
Change Of Name
16 November 2000 View
Incorporation Company
Incorporation
28 June 2000 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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