Introduction
Watch Company
P
PEMBERSTONE MANAGEMENT LIMITED
PEMBERSTONE MANAGEMENT LIMITED is an active company incorporated on 9 October 2024 with the registered office located in Worcester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PEMBERSTONE MANAGEMENT LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16009046
LTD Company
Age
1 Years
Incorporated 9 October 2024
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: 9 October 2024 - 31 December 2024(3 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 8 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
Whittington Hall Whittington Road Worcester, WR5 2ZX,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
THE WHITTINGTON PARTNERSHIP LLP
ActiveWhittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 09 Oct 2024
THE WHITTINGTON PARTNERSHIP LLP
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
09 Oct 2024
Active
BARKER, Andrew Martin
ActiveWhittington Road, WorcesterWR5 2ZX
Born March 1965
Director
Appointed 09 Oct 2024
BARKER, Andrew Martin
Whittington Road, WorcesterWR5 2ZX
Born March 1965
Director
09 Oct 2024
Active
REYNOLDS, Mark Andrew
ActiveWhittington Road, WorcesterWR5 2ZX
Born April 1967
Director
Appointed 09 Oct 2024
REYNOLDS, Mark Andrew
Whittington Road, WorcesterWR5 2ZX
Born April 1967
Director
09 Oct 2024
Active
WILLIAMS, David Andrew
ActiveWhittington Road, WorcesterWR5 2ZX
Born September 1982
Director
Appointed 09 Oct 2024
WILLIAMS, David Andrew
Whittington Road, WorcesterWR5 2ZX
Born September 1982
Director
09 Oct 2024
Active
MOORE, Duncan James
ResignedWhittington Road, WorcesterWR5 2ZX
Born April 1965
Director
Appointed 09 Oct 2024
Resigned 31 Dec 2025
MOORE, Duncan James
Whittington Road, WorcesterWR5 2ZX
Born April 1965
Director
09 Oct 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
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 09 Oct 2024
Pemberstone Group Limited
Whittington Road, WorcesterWR5 2ZX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Oct 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
2 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2025
2 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 May 2025