PV

PEMBERSTONE VENTURES LIMITED

Active

Company number 08659981

Worcester · Incorporated 21 August 2013

Whittington Hall, Whittington Road, Worcester, 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 (303) LIMITED · 21 August 2013 – 13 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 August 2026
Next due
4 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

WD
WILLIAMS, David Andrew
Director
1 January 2020
TW
THE WHITTINGTON PARTNERSHIP LLP
Corporate Secretary
8 July 2015
AM
ANSLOW, Mark Ashley
Director
31 December 2014
BA
BARKER, Andrew Martin
Director
21 August 2013
RM
REYNOLDS, Mark Andrew
Director
21 August 2013
MD
MOORE, Duncan James
Director · Resigned
28 September 2015
AD
ANNETTS, David Charles
Director · Resigned
21 August 2013

Persons with significant control

PS
Pemberstone Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2026 View
Memorandum Articles
Incorporation
17 June 2026 View
Resolution
Resolution
17 June 2026 View
Capital Allotment Shares
Capital
3 June 2026 View
Capital Cancellation Shares
Capital
12 May 2026 View
Resolution
Resolution
11 May 2026 View
Capital Cancellation Shares
Capital
25 February 2026 View
Capital Return Purchase Own Shares
Capital
25 February 2026 View
Resolution
Resolution
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Capital Return Purchase Own Shares
Capital
2 December 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Capital Return Purchase Own Shares
Capital
4 September 2025 View
Resolution
Resolution
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Capital Cancellation Shares
Capital
1 September 2025 View
Capital Return Purchase Own Shares
Capital
15 May 2025 View
Capital Return Purchase Own Shares
Capital
15 May 2025 View
Resolution
Resolution
7 May 2025 View
Resolution
Resolution
7 May 2025 View
Capital Cancellation Shares
Capital
1 May 2025 View
Capital Cancellation Shares
Capital
1 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2024 View
Capital Name Of Class Of Shares
Capital
7 October 2024 View
Resolution
Resolution
7 October 2024 View
Memorandum Articles
Incorporation
7 October 2024 View
Capital Alter Shares Subdivision
Capital
7 October 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Memorandum Articles
Incorporation
19 September 2024 View
Resolution
Resolution
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 September 2024 View
Legacy
Capital
6 September 2024 View
Legacy
Insolvency
6 September 2024 View
Resolution
Resolution
6 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Accounts With Accounts Type Group
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Group
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Group
Accounts
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Accounts With Accounts Type Group
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Change Person Director Company With Change Date
Officers
9 November 2018 View
Resolution
Resolution
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Group
Accounts
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Group
Accounts
5 September 2017 View
Capital Allotment Shares
Capital
11 July 2017 View
Capital Name Of Class Of Shares
Capital
11 July 2017 View
Resolution
Resolution
5 July 2017 View
Resolution
Resolution
5 July 2017 View
Accounts With Accounts Type Group
Accounts
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Accounts With Accounts Type Group
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
17 September 2014 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Resolution
Resolution
19 February 2014 View
Resolution
Resolution
19 February 2014 View
Capital Alter Shares Consolidation
Capital
19 February 2014 View
Capital Name Of Class Of Shares
Capital
19 February 2014 View
Certificate Change Of Name Company
Change Of Name
13 November 2013 View
Capital Allotment Shares
Capital
11 September 2013 View
Incorporation Company
Incorporation
21 August 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WR5 2ZX

SEPTIMUS NOMINEES LIMITED
#00299760
active
SPRING LANE MOULDERS LIMITED
#00525321
liquidation
STERLING THERMAL TECHNOLOGY LIMITED
#01335179
active
LOUGHBOROUGH PROJECTS LIMITED
#01674887
active
HOMES INTOWN LIMITED
#02268725
dissolved
See all companies at WR5 2ZX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.