PEMBERSTONE RETIREMENT

active Company number 02279632

Private Unlimited Company · Incorporated on 22nd Jul 1988

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SIC code: 99999
Registered office: Worcester, WR5 2ZX
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

PEMBERSTONE RETIREMENT is a private unlimited company company based in Worcester. It was incorporated on 22nd Jul 1988 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

277 Companies at address View all 291 Companies in postcode View postcode

SICs

View other companies in Worcester (WR) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
THE WHITTINGTON PARTNERSHIP LLP	Corporate secretary	4th Feb 2025	This company	Not recorded	View profile
Andrew Barker	Director	1st Oct 2010		British	View profile
Mark Reynolds	Director	1st Oct 2010		British	View profile
Riddings Road (No. 2) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 276

Company	Number	Incorporated	Status
DAW SECURITIES LIMITED	17197471	5th May 2026	active
STERLING THERMAL LIMITED	17029480	12th Feb 2026	active
UK ROOFING AND IMPROVEMENTS LTD	16959426	13th Jan 2026	active
ONTRACK ROOFING & BUILDING LTD	16527572	18th Jun 2025	active
LPL SYSTEMS LIMITED	16382126	11th Apr 2025	active

Showing the latest 5 of 276 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Jul 1988
Company type: Private Unlimited Company
SIC code: 99999
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Jul 1988 Company incorporated
31st Oct 1991 Charles Lawson resigned as Secretary
1st Nov 1991 CAPITAL VENTURES PLC appointed as Corporate secretary
2nd Sep 1992 Andrew Bruckland appointed as Director
2nd Sep 1992 Dennis Fredjohn resigned as Director
19th Feb 1996 Paul Joseland resigned as Director
19th Feb 1996 David Haggett resigned as Director
19th Feb 1996 Andrew Barker appointed as Director
19th Feb 1996 David Annetts appointed as Director
15th Oct 1996 CAPITAL VENTURES PLC resigned as Corporate secretary
15th Oct 1996 CIM MANAGEMENT LIMITED appointed as Corporate secretary
1st Nov 2001 Andrew Bruckland resigned as Director
1st Nov 2001 Andrew Barker resigned as Director
1st Nov 2001 CIM MANAGEMENT LIMITED resigned as Corporate secretary
1st Nov 2001 PEMBERSTONE (SECRETARIES) LIMITED appointed as Corporate secretary
1st Nov 2001 David Annetts resigned as Director
1st Nov 2001 PEMBERSTONE (DIRECTORS) LIMITED appointed as Corporate director
1st Oct 2010 Andrew Barker appointed as Director
1st Oct 2010 Mark Reynolds appointed as Director
1st Oct 2010 David Annetts appointed as Director
1st Oct 2010 PEMBERSTONE (DIRECTORS) LIMITED resigned as Corporate director
6th Apr 2016 Riddings Road (No. 2) Limited appointed as Corporate PSC
1st Jul 2020 David Annetts resigned as Director
4th Feb 2025 THE WHITTINGTON PARTNERSHIP LLP appointed as Corporate secretary
4th Feb 2025 PEMBERSTONE (SECRETARIES) LIMITED resigned as Corporate secretary
11th Nov 2025 Confirmation statement made up

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