PV

PEMBERSTONE VENTURES (2014) LIMITED

Active

Company number 08550170

Worcester · Incorporated 30 May 2013

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

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

PGL (301) LIMITED · 30 May 2013 – 7 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ANSLOW, Mark Ashley
Director
31 December 2014
TW
THE WHITTINGTON PARTNERSHIP LLP
Corporate Secretary
8 July 2014
BA
BARKER, Andrew Martin
Director
30 May 2013
RM
REYNOLDS, Mark Andrew
Director
30 May 2013
AD
ANNETTS, David Charles
Director · Resigned
30 May 2013

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
11 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Dormant
Accounts
7 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
7 September 2022 View
Memorandum Articles
Incorporation
7 July 2022 View
Resolution
Resolution
7 July 2022 View
Capital Name Of Class Of Shares
Capital
5 July 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Capital Allotment Shares
Capital
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Accounts With Accounts Type Dormant
Accounts
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Dormant
Accounts
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Dormant
Accounts
31 January 2020 View
Resolution
Resolution
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Dormant
Accounts
13 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Dormant
Accounts
12 February 2018 View
Resolution
Resolution
5 July 2017 View
Capital Allotment Shares
Capital
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Dormant
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Dormant
Accounts
28 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Dormant
Accounts
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Certificate Change Of Name Company
Change Of Name
7 November 2014 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Incorporation Company
Incorporation
30 May 2013 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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