PEMBERSTONE PROPERTIES (NO. 5) LIMITED
Buying and selling of own real estate
PEMBERSTONE PROPERTIES (NO. 5) LIMITED
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
Full company profile for PEMBERSTONE PROPERTIES (NO. 5) LIMITED (08269415), an active company based in Worcester, United Kingdom. Incorporated 26 Oct 2012. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£22.07k
Net Assets
£394.58k
Total Liabilities
£10.70M
Turnover
N/A
Employees
N/A
Debt Ratio
96%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Andrew Reynolds | Director | British | England | 26 Oct 2012 | Active |
| The Whittington Partnership Llp | Corporate-secretary | United Kingdom | Unknown | 12 Dec 2024 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (1)
Pemberstone Ventures Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Pgl (201) Limited
Ceased 24 Apr 2017
Pemberstone Limited
Ceased 28 Oct 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land and buildings on the south side of Cronin Road, Corby NORTH NORTHAMPTONSHIRE | Freehold | - | 5 Dec 2022 |
land and buildings on the south side of Cronin Road, Weldon South Industrial Estate, Corby NORTH HERTFORDSHIRE | Leasehold | - | 1 Aug 2022 |
Land on the north side of Waters Meeting Road, Bolton BOLTON | Freehold | - | 7 Aug 2017 |
Total Fitness, Waters Meeting Road, Bolton (BL1 8TT) BOLTON | Freehold | £1,100,000 | 7 Aug 2017 |
Land lying to the north of Waters Meeting Road, Bolton BOLTON | Freehold | - | 7 Aug 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Feb 2026 | Officers | Appointment of David Andrew Williams as director on 31 Dec 2025 | |
| 4 Feb 2026 | Officers | Termination of Duncan James Moore as director on 31 Dec 2025 | |
| 1 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 9 Jul 2025 | Confirmation Statement | Confirmation statement made on 25 Jun 2025 with updates | |
| 29 Apr 2025 | Persons With Significant Control | Change to Pemberstone Ventures Holdings Limited as a person with significant control on 17 Apr 2025 |
Appointment of David Andrew Williams as director on 31 Dec 2025
Termination of Duncan James Moore as director on 31 Dec 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 25 Jun 2025 with updates
Change to Pemberstone Ventures Holdings Limited as a person with significant control on 17 Apr 2025
Recent Activity
Latest Activity
Appointment of David Andrew Williams as director on 31 Dec 2025
3 months ago on 4 Feb 2026
Termination of Duncan James Moore as director on 31 Dec 2025
3 months ago on 4 Feb 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 1 Oct 2025
Confirmation statement made on 25 Jun 2025 with updates
10 months ago on 9 Jul 2025
Change to Pemberstone Ventures Holdings Limited as a person with significant control on 17 Apr 2025
1 years ago on 29 Apr 2025