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PEMBERSTONE LIMITED (06648373)

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Introduction

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Updated On: 20/08/2026
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PEMBERSTONE LIMITED

Pemberstone Limited is an active private limited company incorporated on 16 July 2008 and registered in England and Wales. Its registered office is at Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is currently controlled by Pgl (202) Limited, which holds 75–100% of the shares and voting rights. The board consists of two British directors: Andrew Martin Barker (appointed 2010) and Mark Andrew Reynolds (appointed 2008). The Whittington Partnership LLP acts as corporate secretary, appointed on 4 February 2025.

The most recent accounts, prepared to 31 December 2024 on a small company basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement dated 16 July 2026 was filed on 21 July 2026 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

Status

active

Active since 18 years ago

Company No

06648373

LTD Company

Age

18 Years

Incorporated 16 July 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 16 July 2026 (1 month ago)
Submitted on 21 July 2026 (1 month ago)

Next Due

Due by 30 July 2027
For period ending 16 July 2027

Previous Company Names

PGL (EIGHTY-FOUR) LIMITED
From: 16 July 2008To: 11 March 2010

Contact

Address

Whittington Hall Whittington Road Worcester, WR5 2ZX,

Timeline

26 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Jul 08
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Mar 10
Share Issue
Mar 10
Funding Round
Mar 10
Funding Round
May 10
Funding Round
Jun 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Oct 10
Funding Round
Feb 11
Funding Round
Jun 11
Funding Round
Oct 11
Funding Round
Mar 14
Funding Round
Jun 15
Funding Round
Jun 15
Funding Round
Aug 16
Capital Update
Dec 16
Owner Exit
Jul 17
Owner Exit
Jul 17
Director Joined
Apr 19
Director Left
Aug 20
Capital Update
Apr 25
Director Joined
Feb 26
Director Left
Feb 26
16
Funding
7
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

8

4 Active
4 Resigned

BARKER, Andrew Martin

Active
Whittington Road, WorcesterWR5 2ZX
Born March 1965
Director
Appointed 17 Feb 2010

THE WHITTINGTON PARTNERSHIP LLP

Active
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 04 Feb 2025

WILLIAMS, David Andrew

Active
Whittington Road, WorcesterWR5 2ZX
Born September 1982
Director
Appointed 31 Dec 2025

REYNOLDS, Mark Andrew

Active
10 Eton Road, Stratford Upon AvonCV37 7EJ
Born April 1967
Director
Appointed 01 Oct 2008

PEMBERSTONE (SECRETARIES) LIMITED

Resigned
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 16 Jul 2008
Resigned 04 Feb 2025

MOORE, Duncan James

Resigned
Whittington Road, WorcesterWR5 2ZX
Born April 1965
Director
Appointed 31 Mar 2019
Resigned 31 Dec 2025

ANNETTS, David Charles

Resigned
Whittington Road, WorcesterWR5 2ZX
Born August 1959
Director
Appointed 17 Feb 2010
Resigned 01 Jul 2020

PEMBERSTONE (DIRECTORS) LIMITED

Resigned
Whittington Hall, WorcesterWR5 2ZX
Corporate director
Appointed 16 Jul 2008
Resigned 17 Feb 2010

Persons with significant control

3

1 Active
2 Ceased

Pgl (202) Limited

Active
Whittington Road, WorcesterWR5 2ZX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Dec 2016

Pemberstone Group Limited

Ceased
Whittington Road, WorcesterWR5 2ZX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Mr Andrew Martin Barker

Ceased
Whittington Road, WorcesterWR5 2ZX
Born March 1965

Nature of Control

Voting rights 50 to 75 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

94

Confirmation Statement With No Updates
21 July 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Accounts With Accounts Type Small
1 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 July 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
8 April 2025
SH19Statement of Capital
Legacy
8 April 2025
SH20SH20
Legacy
8 April 2025
CAP-SSCAP-SS
Resolution
8 April 2025
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name Date
4 February 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
4 February 2025
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
4 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2020
AAAnnual Accounts
Change To A Person With Significant Control
4 August 2020
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Confirmation Statement With Updates
3 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
5 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 April 2019
AP01Appointment of Director
Accounts With Accounts Type Small
19 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
21 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 July 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Resolution
17 January 2017
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
15 December 2016
SH19Statement of Capital
Legacy
15 December 2016
SH20SH20
Legacy
15 December 2016
CAP-SSCAP-SS
Resolution
15 December 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
10 October 2016
AAAnnual Accounts
Memorandum Articles
31 August 2016
MAMA
Resolution
31 August 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
23 August 2016
CS01Confirmation Statement
Capital Allotment Shares
18 August 2016
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Resolution
1 July 2015
RESOLUTIONSResolutions
Resolution
1 July 2015
RESOLUTIONSResolutions
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
13 October 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
31 July 2014
AR01AR01
Capital Allotment Shares
7 March 2014
SH01Allotment of Shares
Resolution
7 March 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 October 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2012
AR01AR01
Capital Allotment Shares
12 October 2011
SH01Allotment of Shares
Resolution
12 October 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2011
AR01AR01
Capital Allotment Shares
13 June 2011
SH01Allotment of Shares
Resolution
13 June 2011
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Extended
7 April 2011
AA01Change of Accounting Reference Date
Resolution
4 February 2011
RESOLUTIONSResolutions
Capital Allotment Shares
4 February 2011
SH01Allotment of Shares
Capital Allotment Shares
21 October 2010
SH01Allotment of Shares
Resolution
21 October 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
27 September 2010
AR01AR01
Change Corporate Secretary Company With Change Date
25 September 2010
CH04Change of Corporate Secretary Details
Capital Allotment Shares
31 August 2010
SH01Allotment of Shares
Resolution
31 August 2010
RESOLUTIONSResolutions
Resolution
31 August 2010
RESOLUTIONSResolutions
Capital Allotment Shares
25 August 2010
SH01Allotment of Shares
Capital Allotment Shares
17 June 2010
SH01Allotment of Shares
Resolution
17 June 2010
RESOLUTIONSResolutions
Capital Allotment Shares
21 May 2010
SH01Allotment of Shares
Resolution
27 April 2010
RESOLUTIONSResolutions
Resolution
19 April 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
8 April 2010
AAAnnual Accounts
Resolution
31 March 2010
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
31 March 2010
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
31 March 2010
SH01Allotment of Shares
Certificate Change Of Name Company
11 March 2010
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
9 March 2010
TM01Termination of Director
Resolution
23 February 2010
RESOLUTIONSResolutions
Change Of Name Notice
18 February 2010
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
17 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
17 February 2010
AP01Appointment of Director
Change Person Director Company
20 October 2009
CH01Change of Director Details
Legacy
2 September 2009
363aAnnual Return
Legacy
17 November 2008
288aAppointment of Director or Secretary
Incorporation Company
16 July 2008
NEWINCIncorporation