PEMBERSTONE REVERSIONS LIMITED

dissolved Company number 02808709

Private Limited by Shares · Incorporated on 13th Apr 1993 · Closed on 1st Oct 2024

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SIC code: 68100
Registered office: Worcester, WR5 2ZX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PEMBERSTONE REVERSIONS LIMITED is a private limited by shares company based in Worcester. It was incorporated on 13th Apr 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Buying and selling of own real estate.

4 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:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Nationality	View
PEMBERSTONE (SECRETARIES) LIMITED	Corporate secretary	1st Dec 2001	Not recorded	View profile
Andrew Barker	Director	1st Oct 2010	British	View profile
Duncan Moore	Director	31st Mar 2019	British	View profile
Mark Reynolds	Director	1st Oct 2010	British	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.

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Company snapshot

Status: dissolved
Incorporated: 13th Apr 1993
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

13th Apr 1993 Company incorporated
13th Apr 1993 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
13th Apr 1993 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Jun 1993 Steven Evans appointed as Director
3rd Jun 1993 Steven Evans appointed as Secretary
3rd Jun 1993 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
3rd Jun 1993 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Jun 1993 David Bowcock appointed as Nominee director
20th Jul 1993 Andrew Cann appointed as Director
20th Jul 1993 Andrew Bruckland appointed as Director
20th Jul 1993 CAPITAL VENTURES PLC appointed as Corporate secretary
20th Jul 1993 Steven Evans resigned as Director
20th Jul 1993 Steven Evans resigned as Secretary
20th Jul 1993 David Bowcock resigned as Nominee director
30th Jul 1993 Clare Desmond appointed as Director
30th Jul 1993 Richard Collins appointed as Director
20th Dec 1993 Richard Collins resigned as Director
2nd Mar 1994 Clare Desmond resigned as Director
16th Jun 1994 Andrew Cann resigned as Director
16th Jun 1994 Clare Desmond appointed as Director
21st Sep 1994 Clare Desmond resigned as Director
21st Sep 1994 Helen Lovatt appointed as Director
1st May 1996 Helen Lovatt resigned as Director
1st May 1996 David Annetts appointed as Director
1st Nov 1997 CAPITAL VENTURES PLC resigned as Corporate secretary
1st Nov 1997 Andrew Barker appointed as Director
1st Nov 1997 CIM MANAGEMENT LIMITED appointed as Corporate secretary
1st Dec 2001 Andrew Bruckland resigned as Director
1st Dec 2001 Andrew Barker resigned as Director
1st Dec 2001 CIM MANAGEMENT LIMITED resigned as Corporate secretary
1st Dec 2001 PEMBERSTONE (SECRETARIES) LIMITED appointed as Corporate secretary
1st Dec 2001 David Annetts resigned as Director
1st Dec 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
31st Mar 2019 Duncan Moore appointed as Director
1st Jul 2020 David Annetts resigned as Director
12th May 2024 Confirmation statement made up

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