PEMBERSTONE VENTURES LIMITED

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PEMBERSTONE VENTURES LIMITED

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Key Data

Status

Active

Company No.

08659981

Incorporation date

21/08/2013

Size

Full

Contacts

Registered address

Registered address

Whittington Hall, Whittington Road, Worcester WR5 2ZXCopy
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Latest events (Record since 25/08/2023)
dot icon25/02/2026
Cancellation of shares. Statement of capital on 2025-12-19
dot icon25/02/2026
Purchase of own shares.
dot icon23/02/2026
Resolutions
dot icon02/02/2026
Termination of appointment of Duncan James Moore as a director on 2025-12-31
dot icon02/12/2025
Purchase of own shares.
dot icon01/10/2025
Full accounts made up to 2024-12-31
dot icon04/09/2025
Purchase of own shares.
dot icon01/09/2025
Cancellation of shares. Statement of capital on 2025-07-03
dot icon01/09/2025
Change of details for Pemberstone Ventures Holdings Limited as a person with significant control on 2025-04-17
dot icon01/09/2025
Confirmation statement made on 2025-08-21 with updates
dot icon01/09/2025
Resolutions
dot icon15/05/2025
Purchase of own shares.
dot icon15/05/2025
Purchase of own shares.
dot icon07/05/2025
Resolutions
dot icon07/05/2025
Resolutions
dot icon01/05/2025
Cancellation of shares. Statement of capital on 2024-12-18
dot icon01/05/2025
Cancellation of shares. Statement of capital on 2024-09-12
dot icon18/10/2024
Satisfaction of charge 086599810001 in full
dot icon07/10/2024
Memorandum and Articles of Association
dot icon07/10/2024
Resolutions
dot icon07/10/2024
Change of share class name or designation
dot icon07/10/2024
Sub-division of shares on 2024-09-06
dot icon02/10/2024
Full accounts made up to 2023-12-31
dot icon19/09/2024
Memorandum and Articles of Association
dot icon18/09/2024
Resolutions
dot icon16/09/2024
Confirmation statement made on 2024-08-21 with updates
dot icon06/09/2024
Statement of capital on 2024-09-06
dot icon06/09/2024
Resolutions
dot icon06/09/2024
Solvency Statement dated 06/09/24
dot icon06/09/2024
Statement by Directors
dot icon01/03/2024
Satisfaction of charge 086599810002 in full
dot icon13/10/2023
Full accounts made up to 2022-12-31
dot icon25/08/2023
Confirmation statement made on 2023-08-21 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anslow, Mark Ashley
Director
31/12/2014 - Present
31
Williams, David Andrew
Director
01/01/2020 - Present
52
Reynolds, Mark Andrew
Director
21/08/2013 - Present
218
Moore, Duncan James
Director
28/09/2015 - 31/12/2025
65
Barker, Andrew Martin
Director
21/08/2013 - Present
299

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PEMBERSTONE VENTURES LIMITED

PEMBERSTONE VENTURES LIMITED is an(a) Active company incorporated on 21/08/2013 with the registered office located at Whittington Hall, Whittington Road, Worcester WR5 2ZX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBERSTONE VENTURES LIMITED?

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PEMBERSTONE VENTURES LIMITED is currently Active. It was registered on 21/08/2013 .

Where is PEMBERSTONE VENTURES LIMITED located?

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PEMBERSTONE VENTURES LIMITED is registered at Whittington Hall, Whittington Road, Worcester WR5 2ZX.

What does PEMBERSTONE VENTURES LIMITED do?

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PEMBERSTONE VENTURES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PEMBERSTONE VENTURES LIMITED?

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The latest filing was on 25/02/2026: Cancellation of shares. Statement of capital on 2025-12-19.