Introduction
Watch Company
P
PEMBERSTONE PROPERTIES (NO. 7) LIMITED
PEMBERSTONE PROPERTIES (NO. 7) LIMITED is an active company incorporated on 14 January 2020 with the registered office located in Worcester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PEMBERSTONE PROPERTIES (NO. 7) LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12403901
LTD Company
Age
6 Years
Incorporated 14 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 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
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
Whittington Hall Whittington Road Worcester, WR5 2ZX,
4 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
THE WHITTINGTON PARTNERSHIP LLP
ActiveWhittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 14 Jan 2020
THE WHITTINGTON PARTNERSHIP LLP
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
14 Jan 2020
Active
BARKER, Andrew Martin
ActiveWhittington Road, WorcesterWR5 2ZX
Born March 1965
Director
Appointed 14 Jan 2020
BARKER, Andrew Martin
Whittington Road, WorcesterWR5 2ZX
Born March 1965
Director
14 Jan 2020
Active
REYNOLDS, Mark Andrew
ActiveWhittington Road, WorcesterWR5 2ZX
Born April 1967
Director
Appointed 14 Jan 2020
REYNOLDS, Mark Andrew
Whittington Road, WorcesterWR5 2ZX
Born April 1967
Director
14 Jan 2020
Active
WILLIAMS, David Andrew
ActiveWhittington Road, WorcesterWR5 2ZX
Born September 1982
Director
Appointed 31 Dec 2025
WILLIAMS, David Andrew
Whittington Road, WorcesterWR5 2ZX
Born September 1982
Director
31 Dec 2025
Active
MOORE, Duncan James
ResignedWhittington Road, WorcesterWR5 2ZX
Born April 1965
Director
Appointed 14 Jan 2020
Resigned 31 Dec 2025
MOORE, Duncan James
Whittington Road, WorcesterWR5 2ZX
Born April 1965
Director
14 Jan 2020
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Whittington Road, WorcesterWR5 2ZX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Oct 2024
Pemberstone Group Limited
Whittington Road, WorcesterWR5 2ZX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Oct 2024
Active
Pemberstone Limited
CeasedWhittington Road, WorcesterWR5 2ZX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jan 2020
Ceased 28 Oct 2024
Pemberstone Limited
Whittington Road, WorcesterWR5 2ZX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jan 2020
Ceased 28 Oct 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
29 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 April 2025
29 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 November 2024
29 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2024
28 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2021