Introduction
Watch Company
P
PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED is an active company incorporated on with the registered office located in Worcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED was registered 18 years ago.(SIC: 64209)
Status
active
Active since 18 years ago
Company No
06648408
LTD Company
Age
18 Years
Incorporated 16 July 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2026 (1 month ago)
Submitted on 21 July 2026 (1 month ago)
Next Due
Due by 3 August 2027
For period ending 20 July 2027
Previous Company Names
PGL (EIGHTY-FIVE) LIMITED
From: 16 July 2008To: 22 March 2010
Contact
Address
Whittington Hall Whittington Road Worcester, WR5 2ZX,
Timeline
12 key events • 2008 - 2026
Funding Officers Ownership
Company Founded
Jul 08
Incorporation Company
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Left
Apr 10
Termination Director Company With Name
Funding Round
Apr 10
Capital Allotment Shares
Funding Round
Apr 10
Capital Allotment Shares
Funding Round
Apr 10
Capital Allotment Shares
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Capital Update
Feb 24
Capital Statement Capital Company With D...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
4
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BARKER, Andrew Martin
ActiveWhittington Road, WorcesterWR5 2ZX
Born March 1965
Director
Appointed 16 Mar 2010
BARKER, Andrew Martin
Whittington Road, WorcesterWR5 2ZX
Born March 1965
Director
16 Mar 2010
Active
REYNOLDS, Mark Andrew
Active10 Eton Road, Stratford Upon AvonCV37 7EJ
Born April 1967
Director
Appointed 01 Oct 2008
REYNOLDS, Mark Andrew
10 Eton Road, Stratford Upon AvonCV37 7EJ
Born April 1967
Director
01 Oct 2008
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
PEMBERSTONE (SECRETARIES) LIMITED
ResignedWhittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 16 Jul 2008
Resigned 04 Feb 2025
PEMBERSTONE (SECRETARIES) LIMITED
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
16 Jul 2008
Resigned 04 Feb 2025
Resigned
THE WHITTINGTON PARTNERSHIP LLP
ResignedWhittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 04 Feb 2025
Resigned 04 Feb 2025
THE WHITTINGTON PARTNERSHIP LLP
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
04 Feb 2025
Resigned 04 Feb 2025
Resigned
ANNETTS, David Charles
ResignedWhittington Road, WorcesterWR5 2ZX
Born August 1959
Director
Appointed 16 Mar 2010
Resigned 01 Jul 2020
ANNETTS, David Charles
Whittington Road, WorcesterWR5 2ZX
Born August 1959
Director
16 Mar 2010
Resigned 01 Jul 2020
Resigned
MOORE, Duncan James
ResignedWhittington Road, WorcesterWR5 2ZX
Born April 1965
Director
Appointed 31 Mar 2019
Resigned 31 Dec 2025
MOORE, Duncan James
Whittington Road, WorcesterWR5 2ZX
Born April 1965
Director
31 Mar 2019
Resigned 31 Dec 2025
Resigned
PEMBERSTONE (DIRECTORS) LIMITED
ResignedWhittington Hall, WorcesterWR5 2ZX
Corporate director
Appointed 16 Jul 2008
Resigned 16 Mar 2010
PEMBERSTONE (DIRECTORS) LIMITED
Whittington Hall, WorcesterWR5 2ZX
Corporate director
16 Jul 2008
Resigned 16 Mar 2010
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pgl (201) Limited
ActiveWhittington Road, WorcesterWR5 2ZX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Pgl (201) Limited
Whittington Road, WorcesterWR5 2ZX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
67
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
21 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 July 2026
No document
Appoint Person Director Company With Name Date
4 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 February 2026
No document
Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
No document
Accounts With Accounts Type Total Exemption Full
18 September 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 September 2025
No document
Termination Secretary Company With Name Termination Date
14 August 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 August 2025
No document
Confirmation Statement With No Updates
30 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 July 2025
No document
Appoint Corporate Secretary Company With Name Date
4 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 February 2025
No document
Termination Secretary Company With Name Termination Date
4 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 February 2025
No document
Accounts With Accounts Type Total Exemption Full
4 October 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 October 2024
No document
Confirmation Statement With Updates
29 July 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 July 2024
No document
Capital Statement Capital Company With Date Currency Figure
26 February 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 February 2024
No document
Legacy
26 February 2024
SH20SH20
Legacy
SH20SH20
26 February 2024
No document
Legacy
26 February 2024
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
26 February 2024
No document
Resolution
26 February 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 February 2024
No document
Accounts With Accounts Type Total Exemption Full
3 October 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
3 October 2023
No document
Confirmation Statement With No Updates
21 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 July 2023
No document
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 September 2022
No document
Confirmation Statement With No Updates
28 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 July 2022
No document
Accounts With Accounts Type Total Exemption Full
17 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
17 September 2021
No document
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 July 2021
No document
Accounts With Accounts Type Total Exemption Full
7 December 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
7 December 2020
No document
Termination Director Company With Name Termination Date
4 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2020
No document
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 August 2020
No document
Accounts With Accounts Type Small
5 August 2019
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
5 August 2019
No document
Confirmation Statement With Updates
2 August 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 August 2019
No document
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 April 2019
No document
Accounts With Accounts Type Small
19 September 2018
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
19 September 2018
No document
Confirmation Statement With No Updates
26 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 July 2018
No document
Accounts With Accounts Type Group
20 September 2017
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
20 September 2017
No document
Confirmation Statement With Updates
20 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 July 2017
No document
Change To A Person With Significant Control
20 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 July 2017
No document
Confirmation Statement With No Updates
20 July 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 July 2017
No document
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 October 2016
No document
Confirmation Statement With Updates
20 July 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 July 2016
No document
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 October 2015
No document
Resolution
27 August 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 August 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 August 2015
No document
Miscellaneous
20 February 2015
MISCMISC
Miscellaneous
MISCMISC
20 February 2015
No document
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 September 2014
No document
Change Person Director Company With Change Date
16 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 August 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
30 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 July 2014
No document
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 October 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
4 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 October 2013
No document
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 October 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
12 September 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 September 2012
No document
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 October 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
6 September 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 September 2011
No document
Change Account Reference Date Company Previous Extended
7 April 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 April 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
27 September 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 September 2010
No document
Change Corporate Secretary Company With Change Date
25 September 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 September 2010
No document
Capital Allotment Shares
23 April 2010
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 April 2010
No document
Capital Allotment Shares
23 April 2010
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 April 2010
No document
Resolution
14 April 2010
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 April 2010
No document
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 April 2010
No document
Termination Director Company With Name
9 April 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
9 April 2010
No document
Accounts With Accounts Type Dormant
8 April 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 April 2010
No document
Resolution
31 March 2010
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 March 2010
No document
Resolution
26 March 2010
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 March 2010
No document
Memorandum Articles
26 March 2010
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
26 March 2010
No document
Appoint Person Director Company With Name
24 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
24 March 2010
No document
Appoint Person Director Company With Name
24 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
24 March 2010
No document
Certificate Change Of Name Company
22 March 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 March 2010
No document
Change Of Name Notice
22 March 2010
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
22 March 2010
No document
Change Person Director Company
20 October 2009
CH01Change of Director Details
Change Person Director Company
CH01Change of Director Details
20 October 2009
No document
Legacy
2 September 2009
363aAnnual Return
Legacy
363aAnnual Return
2 September 2009
No document
Legacy
17 November 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
17 November 2008
No document
Incorporation Company
16 July 2008
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
16 July 2008
No document