Pemberstone Reversions (2) Limited

Company 03366990 · Active · incorporated 08/05/1997 · Worcester WR5 2ZX · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate

Who controls it

• Pemberstone Reversions (Holdings) Limited (company, registered 06648408 in England)
  ownership of shares 75 to 100 percent, ownership of shares 75 to 100 percent as firm · from 2023-12-21
• Pemberstone Reversions Limited (company, registered 2808709 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2023-12-21

Where the chain ends

Companies House shows one step. Followed to the end:

1. Pemberstone Reversions (holdings) Limited (06648408, Active)
2. Pgl (201) Limited (02531045, Active)
3. Pgl (203) Limited (16010835, Active)

Who runs it

• PUTTERGILL, Claire (secretary, British) · from 1997-05-08 to 2002-03-21
• LEWIS, Roger St John Hulton (director, born 06/1947, British) · from 1997-05-08 to 2002-03-21
• MCARTHUR, Alexander Nigel (director, born 08/1946, British) · from 1997-05-08 to 1999-07-30
• FOSTER, Anthony Roy (director, born 10/1964, British) · from 1999-07-30 to 2002-03-21
• BROOKES, David (director, born 06/1966, British) · from 2001-09-06 to 2002-03-21
• STARKEY, Richard Justin (director, born 10/1961, British) · from 2001-09-06 to 2002-03-21
• HUTCHINSON, Geoffrey (director, born 12/1958, British) · from 2001-09-06 to 2002-03-21
• WALKER, David John (director, born 09/1959, British) · from 2001-09-06 to 2002-03-21
• PEMBERSTONE (SECRETARIES) LIMITED (corporate secretary) · from 2002-03-21 to 2025-02-04
• BARKER, Andrew Martin (director, born 03/1965, British) · from 2002-03-21 to 2002-05-10
• PEMBERSTONE (DIRECTORS) LIMITED (corporate director) · from 2002-05-10 to 2010-10-01
• ANNETTS, David Charles (director, born 08/1959, British) · from 2010-10-01 to 2020-07-01
• MOORE, Duncan James (director, born 04/1965, British) · from 2019-03-31 to 2025-12-31
• THE WHITTINGTON PARTNERSHIP LLP (corporate secretary) · from 2025-02-04 to 2025-02-04
• REYNOLDS, Mark Andrew (director, born 04/1967, British) · from 2010-10-01, current
• BARKER, Andrew Martin (director, born 03/1965, British) · from 2010-10-01, current
• PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED (corporate secretary) · from 2025-02-04, current
• WILLIAMS, David Andrew (director, born 09/1982, British) · from 2025-12-31, current

Charges

12 charges registered, 3 outstanding.

• 2013-08-15, fully-satisfied, in favour of Barclays Bank PLC
• 2002-08-30, fully-satisfied, in favour of The Royal Bank of Scotland PLC
• 2002-03-21, outstanding, in favour of The Royal Bank of Scotland PLC
• 2002-03-21, fully-satisfied, in favour of The Royal Bank of Scotland PLC
• 2002-03-21, fully-satisfied, in favour of The Royal Bank of Scotland PLC

Property on the register

1 title on the register, around £247,000 by latest value.

• Title WK313713 · Freehold · STRATFORD-ON-AVON WARWICKSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Pemberstone Reversions (5) Limited (04424036)
• Pemberstone Reversions (10) Limited (03340313)
• Pemberstone (green Quarter) Reversions Limited (08269295)
• Pemberstone Reversions (kendal) Limited (07288970)
• Pemberstone Reversions (holdings) Limited (06648408)
• Pemberstone Properties (no. 2) Limited (08948182)
• Mp Reversions (no.9) Limited (06886033)
• Pemberstone Properties (no. 7) Limited (12403901)

Check this company on Companies House.