PEMBERSTONE (SECRETARIES) LIMITED

Overview

Company Name	PEMBERSTONE (SECRETARIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04002731
Jurisdiction	England/Wales
Date of Creation	May 26, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEMBERSTONE (SECRETARIES) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PEMBERSTONE (SECRETARIES) LIMITED located?

Registered Office Address	Whittington Hall Whittington Road, Whittington WR5 2ZX Worcester Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of PEMBERSTONE (SECRETARIES) LIMITED?

Previous Company Names
Company Name	From	Until
TRADING SUB 20 LIMITED	Oct 03, 2000	Oct 03, 2000
SCOUT SOLUTIONS LIMITED	Jul 13, 2000	Jul 13, 2000
TRADING SUB 6 LIMITED	May 26, 2000	May 26, 2000

What are the latest accounts for PEMBERSTONE (SECRETARIES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PEMBERSTONE (SECRETARIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2026
Next Confirmation Statement Due	Jun 09, 2026
Next Confirmation Statement Made Up To	May 26, 2025
Overdue	No

What are the latest filings for PEMBERSTONE (SECRETARIES) LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Termination of appointment of Duncan James Moore as a director on Dec 31, 2025	1 pages	TM01

Jun 05, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

May 29, 2025	Confirmation statement made on May 26, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

May 29, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Jun 09, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 26, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 11, 2021	Confirmation statement made on May 26, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Aug 03, 2020	Termination of appointment of David Charles Annetts as a director on Jul 01, 2020	1 pages	TM01

Jun 02, 2020	Confirmation statement made on May 26, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Appointment of The Whittington Partnership Llp as a secretary on Nov 26, 2019	2 pages	AP04

Dec 18, 2019	Termination of appointment of David Charles Annetts as a secretary on Nov 26, 2019	1 pages	TM02

Aug 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jun 14, 2019	Confirmation statement made on May 26, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Appointment of Mr Duncan James Moore as a director on Mar 31, 2019	2 pages	AP01

Nov 14, 2018	Director's details changed for Mr Mark Andrew Reynolds on Nov 09, 2018	2 pages	CH01

Aug 07, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jun 08, 2018	Confirmation statement made on May 26, 2018 with no updates	3 pages	CS01

Aug 04, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jun 07, 2017	Confirmation statement made on May 26, 2017 with updates	6 pages	CS01

Jul 13, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of PEMBERSTONE (SECRETARIES) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THE WHITTINGTON PARTNERSHIP LLP

Nov 26, 2019

Secretary

Whittington Road

WR5 2ZX Worcester

Whittington Hall

England

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC300063

265433170001

BARKER, Andrew Martin

Oct 01, 2010

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

United Kingdom

British

1965-3

149813130009

REYNOLDS, Mark Andrew

Jul 30, 2001

Director

10 Eton Road

CV37 7EJ Stratford Upon Avon

Warwickshire

United Kingdom

British

1967-4

41446640003

ANNETTS, David Charles

Mar 31, 2005

Nov 26, 2019

Secretary

The Snead

Pensax

WR6 6AG Abberley

Worcestershire

British

81373880001

ROGERS, Helen Frances Leigh

Jul 23, 2001

Mar 31, 2005

Secretary

6 Severn Way

GL19 4DA Apperley

Gloucestershire

British

73814460001

CAPITAL VENTURES LIMITED

May 26, 2000

Jul 23, 2001

Secretary

Whittington Hall

Whittington Road

WR5 2ZX Worcester

4933620020

ANNETTS, David Charles

Oct 01, 2010

Jul 01, 2020

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

England

United Kingdom

British

1959-8

81373880001

ANNETTS, David Charles

Jul 23, 2001

Dec 01, 2001

Director

The Snead

Pensax

WR6 6AG Abberley

Worcestershire

United Kingdom

British

1959-8

81373880001

BARKER, Andrew Martin

Jul 23, 2001

Dec 01, 2001

Director

Upper Birch Farm

Shatterford

DY12 1TR Bewdley

Worcestershire

British

1965-3

54622310001

BRUCKLAND, Andrew John

Jul 23, 2001

Dec 01, 2001

Director

18 Eldorado Road

GL50 2PT Cheltenham

Gloucestershire

England

British

1955-3

22103780002

MOORE, Duncan James

Mar 31, 2019

Dec 31, 2025

Director

Whittington Hall

Whittington Road, Whittington

WR5 2ZX Worcester

Worcestershire

England

British

1965-4

78671940006

PETRI, Dion Joseph

May 26, 2000

Jul 23, 2001

Nominee Director

65 Malthouse Lane

Earlswood

B94 5RZ Solihull

West Midlands

British

1968-10

900020510001

PEMBERSTONE (DIRECTORS) LIMITED

Dec 01, 2001

Oct 01, 2010

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

Identification Type	European Economic Area
Registration Number	04234888

82038280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEMBERSTONE (SECRETARIES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pgl (201) Limited

Apr 06, 2016

Whittington Road

WR5 2ZX Worcester

Whittington Hall

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	2531045

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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