PEMBERSTONE GROUP LIMITED
Overview
| Company Name | PEMBERSTONE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12273640 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PEMBERSTONE GROUP LIMITED located?
| Registered Office Address | Whittington Hall Whittington Road WR5 2ZX Worcester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEMBERSTONE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEMBERSTONE VENTURES HOLDINGS LIMITED | Dec 17, 2019 | Dec 17, 2019 |
| PVL HOLDCO LIMITED | Oct 21, 2019 | Oct 21, 2019 |
What are the latest accounts for PEMBERSTONE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for PEMBERSTONE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 12, 2025
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 73 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 29, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Certificate of change of name Company name changed pemberstone ventures holdings LIMITED\certificate issued on 17/04/25 | 3 pages | CERTNM | ||||||||||||||||||
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Change of details for Sally Ann Barker as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Harry James Barker as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Andrew Martin Barker as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Sub-division of shares on Oct 23, 2024 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2024
| 3 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Notification of Harry James Barker as a person with significant control on Oct 23, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Sally Ann Barker as a person with significant control on Oct 23, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr Andrew Martin Barker as a person with significant control on Oct 23, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 61 pages | AA | ||||||||||||||||||
Who are the officers of PEMBERSTONE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall England |
| 285305140001 | ||||||||||||||
| BARKER, Andrew Martin | Director | Whittington Road WR5 2ZX Worcester Whittington Hall | England | British | 210579580001 | |||||||||||||
| MOORE, Duncan James | Director | Whittington Road WR5 2ZX Worcester Whittington Hall | England | British | 284596030001 | |||||||||||||
| REYNOLDS, Mark Andrew | Director | Whittington Road WR5 2ZX Worcester Whittington Hall | United Kingdom | British | 41446640003 | |||||||||||||
| WILLIAMS, David Andrew | Director | Whittington Road WR5 2ZX Worcester Whittington Hall | England | British | 253661480001 | |||||||||||||
| ANNETTS, David Charles | Director | Whittington Road WR5 2ZX Worcester Whittington Hall | England | British | 218353930001 | |||||||||||||
| THE WHITTINGTON PARTNERSHIP LLP | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 263598650001 |
Who are the persons with significant control of PEMBERSTONE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sally Ann Barker | Oct 23, 2024 | Whittington Road WR5 2ZX Worcester Whittington Hall | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harry James Barker | Oct 23, 2024 | Whittington Road WR5 2ZX Worcester Whittington Hall | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pemberstone Securities Limited | Sep 22, 2021 | Whittington Road WR5 2ZX Worcester Whittington Hall England | Yes | ||||||||||
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Natures of Control
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| Mr Andrew Martin Barker | Oct 21, 2019 | Whittington Road WR5 2ZX Worcester Whittington Hall | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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. - license: CC0