Introduction
Watch Company
P
PEMBERSTONE SECURITIES LIMITED
PEMBERSTONE SECURITIES LIMITED is an active company incorporated on with the registered office located in Worcester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PEMBERSTONE SECURITIES LIMITED was registered 12 years ago.(SIC: 99999)
Status
active
Active since 12 years ago
Company No
08756743
LTD Company
Age
12 Years
Incorporated 31 October 2013
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 (11 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 29 September 2025 (11 months ago)
Submitted on 10 October 2025 (10 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Previous Company Names
PGL (305) LIMITED
From: 31 October 2013To: 5 November 2013
Contact
Address
Whittington Hall Whittington Road Worcester, WR5 2ZX,
Timeline
12 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Funding Round
Feb 14
Capital Allotment Shares
Funding Round
Apr 14
Capital Allotment Shares
Funding Round
Apr 14
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Capital Reduction
Feb 20
Capital Cancellation Shares
Director Left
Aug 20
Termination Director Company With Name T...
Capital Reduction
Nov 21
Capital Cancellation Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Capital Update
Apr 25
Capital Statement Capital Company With D...
9
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
THE WHITTINGTON PARTNERSHIP LLP
ActiveWhittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 08 Jul 2015
THE WHITTINGTON PARTNERSHIP LLP
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
08 Jul 2015
Active
BARKER, Andrew Martin
ActiveWhittington Road, WorcesterWR5 2ZX
Born March 1965
Director
Appointed 31 Oct 2013
BARKER, Andrew Martin
Whittington Road, WorcesterWR5 2ZX
Born March 1965
Director
31 Oct 2013
Active
REYNOLDS, Mark Andrew
ActiveWhittington Road, WorcesterWR5 2ZX
Born April 1967
Director
Appointed 31 Oct 2013
REYNOLDS, Mark Andrew
Whittington Road, WorcesterWR5 2ZX
Born April 1967
Director
31 Oct 2013
Active
ANNETTS, David Charles
ResignedWhittington Road, WorcesterWR5 2ZX
Born August 1959
Director
Appointed 31 Oct 2013
Resigned 01 Jul 2020
ANNETTS, David Charles
Whittington Road, WorcesterWR5 2ZX
Born August 1959
Director
31 Oct 2013
Resigned 01 Jul 2020
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
Mr Andrew Martin Barker
CeasedWhittington Road, WorcesterWR5 2ZX
Born March 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 28 Oct 2024
Mr Andrew Martin Barker
Whittington Road, WorcesterWR5 2ZX
Born March 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 28 Oct 2024
Ceased
Fundings
Financials
Latest Activities
Filing History
54
Description
Type
Date Filed
Document
Confirmation Statement With Updates
10 October 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 October 2025
No document
Accounts With Accounts Type Small
1 October 2025
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
1 October 2025
No document
Change To A Person With Significant Control
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
No document
Capital Statement Capital Company With Date Currency Figure
8 April 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 April 2025
No document
Legacy
8 April 2025
SH20SH20
Legacy
SH20SH20
8 April 2025
No document
Legacy
8 April 2025
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
8 April 2025
No document
Resolution
8 April 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 April 2025
No document
Notification Of A Person With Significant Control
15 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2024
No document
Cessation Of A Person With Significant Control
14 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2024
No document
Confirmation Statement With No Updates
8 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 October 2024
No document
Accounts With Accounts Type Micro Entity
26 July 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 July 2024
No document
Confirmation Statement With No Updates
29 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 September 2023
No document
Accounts With Accounts Type Micro Entity
22 September 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
22 September 2023
No document
Confirmation Statement With No Updates
15 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 September 2023
No document
Confirmation Statement With Updates
29 September 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 September 2022
No document
Accounts With Accounts Type Micro Entity
28 September 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 September 2022
No document
Resolution
29 November 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 November 2021
No document
Capital Cancellation Shares
25 November 2021
SH06Cancellation of Shares
Capital Cancellation Shares
SH06Cancellation of Shares
25 November 2021
No document
Capital Return Purchase Own Shares
25 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
SH03Return of Purchase of Own Shares
25 November 2021
No document
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 October 2021
No document
Accounts With Accounts Type Micro Entity
24 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 September 2021
No document
Accounts With Accounts Type Micro Entity
16 December 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
16 December 2020
No document
Confirmation Statement With Updates
14 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 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
Capital Cancellation Shares
11 February 2020
SH06Cancellation of Shares
Capital Cancellation Shares
SH06Cancellation of Shares
11 February 2020
No document
Resolution
4 February 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 February 2020
No document
Capital Return Purchase Own Shares
4 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
SH03Return of Purchase of Own Shares
4 February 2020
No document
Resolution
21 November 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 November 2019
No document
Confirmation Statement With No Updates
24 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 October 2019
No document
Accounts With Accounts Type Micro Entity
30 September 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 September 2019
No document
Change Person Director Company With Change Date
9 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2018
No document
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 November 2018
No document
Accounts With Accounts Type Total Exemption Full
26 September 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 September 2018
No document
Confirmation Statement With Updates
23 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 October 2017
No document
Accounts With Accounts Type Total Exemption Full
30 September 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 September 2017
No document
Capital Name Of Class Of Shares
11 July 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
11 July 2017
No document
Resolution
5 July 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 July 2017
No document
Capital Allotment Shares
24 January 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 January 2017
No document
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 November 2016
No document
Change Account Reference Date Company Current Extended
5 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 August 2016
No document
Accounts With Accounts Type Total Exemption Full
5 August 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 August 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 November 2015
No document
Accounts With Accounts Type Total Exemption Full
6 August 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
6 August 2015
No document
Appoint Corporate Secretary Company With Name Date
10 July 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 July 2015
No document
Capital Name Of Class Of Shares
14 May 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
14 May 2015
No document
Resolution
14 May 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 May 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 December 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
Capital Allotment Shares
24 April 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 April 2014
No document
Capital Allotment Shares
24 April 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 April 2014
No document
Capital Allotment Shares
19 February 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 February 2014
No document
Resolution
19 February 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 February 2014
No document
Certificate Change Of Name Company
5 November 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 November 2013
No document
Incorporation Company
31 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
31 October 2013
No document