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All Information about:

                        
Name

Pemberstone Properties (NO. 5) Limited

Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
VAT ID no VAT ID available
Company No. 08269415 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • PGL (116) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pemberstone Limited Status: Active Notified: 24/04/2017 Companies House Number: 06648373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pgl (201) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2017 Companies House Number: 02531045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Barker, Andrew Martin Worcester, Worcestershire Status: Active Notified: 24/04/2017 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Duncan James Worcester, Worcestershire Status: Active Notified: 31/03/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pemberstone (secretaries) Limited, Worcester, Worcestershire, United Kingdom Status: Active Notified: 26/10/2012 Role: Secretary Nationality: British
    Reynolds, Mark Andrew Worcester, United Kingdom Status: Active Notified: 26/10/2012 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British