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Home > England & Wales Companies > PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED
Company Information for

PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED

WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX,
Company Registration Number
08269295
Private Limited Company
Active

Company Overview

About Pemberstone (green Quarter) Reversions Ltd
PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED was founded on 2012-10-26 and has its registered office in Worcester. The organisation's status is listed as "Active". Pemberstone (green Quarter) Reversions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED
 
Legal Registered Office
WHITTINGTON HALL
WHITTINGTON ROAD
WORCESTER
WORCESTERSHIRE
WR5 2ZX
Other companies in WR5
 
Previous Names
GREEN QUARTER REVERSIONS LIMITED23/01/2019
PGL (118) LIMITED28/09/2018
Filing Information
Company Number 08269295
Company ID Number 08269295
Date formed 2012-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 18:34:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED
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Company Officers of PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED

Current Directors
Officer Role Date Appointed
PEMBERSTONE (SECRETARIES) LIMITED
 Company Secretary 2012-10-26
DAVID CHARLES ANNETTS
 Director 2018-07-10
ANDREW MARTIN BARKER
 Director 2018-07-10
MARK ANDREW REYNOLDS
 Director 2012-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
PEMBERSTONE (DIRECTORS) LIMITED
 Director 2012-10-26 2016-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES ANNETTS DESTINY UK MIDCO LTD Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
DAVID CHARLES ANNETTS ALTITUDE (DORKING 1) LIMITED Director 2017-08-30 CURRENT 2017-03-22 Active
DAVID CHARLES ANNETTS PGL (128) LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
DAVID CHARLES ANNETTS STONE VP (NO. 1) LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
DAVID CHARLES ANNETTS EXTREME COOL HOLDINGS LIMITED Director 2017-05-17 CURRENT 2010-03-30 Active
DAVID CHARLES ANNETTS PEMBERSTONE PROPERTIES (NO. 5) LIMITED Director 2017-04-24 CURRENT 2012-10-26 Active
ANDREW MARTIN BARKER ALTITUDE (DORKING 1) LIMITED Director 2017-08-30 CURRENT 2017-03-22 Active
ANDREW MARTIN BARKER PGL (128) LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
ANDREW MARTIN BARKER STONE VP (NO. 1) LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
MARK ANDREW REYNOLDS PGL (202) LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
MARK ANDREW REYNOLDS ROMSEY 2014 LIMITED Director 2015-12-21 CURRENT 2004-04-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE (PCL) LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS STONE VP (NO. 2) LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PCL 2 LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
MARK ANDREW REYNOLDS STONE VENTURE PARTNERS LIMITED Director 2015-10-01 CURRENT 2010-09-23 Active
MARK ANDREW REYNOLDS PEMBERSTONE RENEWABLE LIMITED Director 2015-07-01 CURRENT 2015-07-01 Dissolved 2016-03-15
MARK ANDREW REYNOLDS STONE VP (NO. 4) LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
MARK ANDREW REYNOLDS PEMBERSTONE PROPERTIES (NO. 2) LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
MARK ANDREW REYNOLDS PEMBERSTONE VENTURE FUNDING LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
MARK ANDREW REYNOLDS PEMBERSTONE SECURITIES LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
MARK ANDREW REYNOLDS MAR SECURITIES LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
MARK ANDREW REYNOLDS PGL (306) LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE VENTURES LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
MARK ANDREW REYNOLDS PEMBERSTONE (VA) HOLDINGS LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PGL (302) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2015-03-10
MARK ANDREW REYNOLDS PEMBERSTONE VENTURES (2014) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
MARK ANDREW REYNOLDS PGL (300) LIMITED Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2015-12-11
MARK ANDREW REYNOLDS PEMBERSTONE PROPERTIES (NO. 3) LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PGL (122) LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
MARK ANDREW REYNOLDS PEMBERSTONE PROPERTIES (NO. 4) LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
MARK ANDREW REYNOLDS WHITTINGTON MANAGED SPACE LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
MARK ANDREW REYNOLDS PGL (110) LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2015-06-09
MARK ANDREW REYNOLDS PGL (121) LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
MARK ANDREW REYNOLDS PGL (114) LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
MARK ANDREW REYNOLDS PGL (119) LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
MARK ANDREW REYNOLDS PEMBERSTONE GROWTH CAPITAL LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
MARK ANDREW REYNOLDS ADRIATIC LAND 8 (GR2) LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
MARK ANDREW REYNOLDS PEMBERSTONE PROPERTIES (NO. 5) LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
MARK ANDREW REYNOLDS PGL (111) LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
MARK ANDREW REYNOLDS PGL (112) LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PGL (109) LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PGL (113) LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
MARK ANDREW REYNOLDS MP REVERSIONS (NO.3) LIMITED Director 2012-01-26 CURRENT 2006-09-05 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MP REVERSIONS (NO.2) LIMITED Director 2012-01-26 CURRENT 2006-09-05 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MP REVERSIONS (NO.112) LIMITED Director 2012-01-26 CURRENT 2009-04-23 Active
MARK ANDREW REYNOLDS MP REVERSIONS (NO.9) LIMITED Director 2012-01-26 CURRENT 2009-04-23 Active
MARK ANDREW REYNOLDS MP REVERSIONS (NO. 113) LIMITED Director 2012-01-26 CURRENT 2009-04-23 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MP REVERSIONS GROUP LIMITED Director 2012-01-26 CURRENT 2008-04-03 Liquidation
MARK ANDREW REYNOLDS MP REVERSIONS (NO.103) LIMITED Director 2012-01-26 CURRENT 2008-05-12 Active
MARK ANDREW REYNOLDS MP REVERSIONS (NO.101) LIMITED Director 2012-01-26 CURRENT 2008-05-12 Active
MARK ANDREW REYNOLDS MP REVERSIONS (NO. 104) LIMITED Director 2012-01-26 CURRENT 2008-05-12 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MP REVERSIONS (NO.111) LIMITED Director 2012-01-26 CURRENT 2009-04-23 Active
MARK ANDREW REYNOLDS MP REVERSIONS (NO.8) LIMITED Director 2012-01-26 CURRENT 2009-04-23 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MP REVERSIONS (NO.4) LIMITED Director 2012-01-26 CURRENT 2006-09-06 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MP REVERSIONS (NO.6) LIMITED Director 2012-01-26 CURRENT 2006-09-06 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MP REVERSIONS (NO.5) LIMITED Director 2012-01-26 CURRENT 2006-09-06 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MP REVERSIONS (NO.105) LIMITED Director 2012-01-26 CURRENT 2008-06-13 Active
MARK ANDREW REYNOLDS MP REVERSIONS (NO.109) LIMITED Director 2012-01-26 CURRENT 2008-07-23 Active
MARK ANDREW REYNOLDS MP REVERSIONS (NO.107) LIMITED Director 2012-01-26 CURRENT 2008-07-23 Active
MARK ANDREW REYNOLDS MP REVERSIONS (NO.106) LIMITED Director 2012-01-26 CURRENT 2008-07-23 Active
MARK ANDREW REYNOLDS MP REVERSIONS (NO. 115) LIMITED Director 2012-01-26 CURRENT 2009-04-23 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MP REVERSIONS (NO1) LIMITED Director 2012-01-26 CURRENT 2006-09-05 Active - Proposal to Strike off
MARK ANDREW REYNOLDS CAPITAL VENTURES LIMITED Director 2011-09-19 CURRENT 1995-01-27 Liquidation
MARK ANDREW REYNOLDS WESTMOOR DEVELOPMENTS LIMITED Director 2011-04-18 CURRENT 2002-06-12 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE DEVELOPMENTS LIMITED Director 2011-04-18 CURRENT 2005-08-31 Active - Proposal to Strike off
MARK ANDREW REYNOLDS WESTMOOR HOMES LIMITED Director 2011-04-18 CURRENT 1998-02-10 Active - Proposal to Strike off
MARK ANDREW REYNOLDS WESTMOOR HOMES (2) LIMITED Director 2011-04-18 CURRENT 2002-06-12 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PGL (102) LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PGL (101) LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS (8) LIMITED Director 2010-10-25 CURRENT 2007-11-22 Active - Proposal to Strike off
MARK ANDREW REYNOLDS WHITTINGTON SERVICES LIMITED Director 2010-10-01 CURRENT 2003-05-20 Dissolved 2015-03-10
MARK ANDREW REYNOLDS 10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED Director 2010-10-01 CURRENT 1995-03-30 Dissolved 2017-01-03
MARK ANDREW REYNOLDS IFG TRADING LIMITED Director 2010-10-01 CURRENT 2000-05-26 Dissolved 2017-01-03
MARK ANDREW REYNOLDS STROUD VALLEY LIMITED Director 2010-10-01 CURRENT 2003-01-16 Dissolved 2017-01-03
MARK ANDREW REYNOLDS RICHARD HOUSE NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-06 Dissolved 2017-01-03
MARK ANDREW REYNOLDS RICHARD HOUSE SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Dissolved 2017-01-03
MARK ANDREW REYNOLDS CV SECURITIES LIMITED Director 2010-10-01 CURRENT 1994-03-15 Dissolved 2017-01-03
MARK ANDREW REYNOLDS CV SECURITIES LIMITED Director 2010-10-01 CURRENT 1994-03-15 Dissolved 2017-01-03
MARK ANDREW REYNOLDS MELBOURNE HOUSE NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-06 Dissolved 2017-03-07
MARK ANDREW REYNOLDS MELBOURNE HOUSE SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Dissolved 2017-03-07
MARK ANDREW REYNOLDS CROSSGATE COURT NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-13 Dissolved 2017-03-07
MARK ANDREW REYNOLDS CROSSGATE COURT SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Dissolved 2017-03-07
MARK ANDREW REYNOLDS PEMBERSTONE RESIDENTIAL (HFT9) LIMITED Director 2010-10-01 CURRENT 1993-02-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS CIM MANAGEMENT 2 LIMITED Director 2010-10-01 CURRENT 1995-04-27 Active - Proposal to Strike off
MARK ANDREW REYNOLDS FIRST ROMAN PROPERTY TRUST LIMITED Director 2010-10-01 CURRENT 1988-05-06 Active - Proposal to Strike off
MARK ANDREW REYNOLDS FOURTH ROMAN PROPERTY TRUST LIMITED Director 2010-10-01 CURRENT 1988-10-11 Active
MARK ANDREW REYNOLDS FIRST PREDATOR PLUS LIMITED Director 2010-10-01 CURRENT 1990-10-25 Active
MARK ANDREW REYNOLDS CORNISH PLACE FREEHOLD LIMITED Director 2010-10-01 CURRENT 2001-10-24 Active - Proposal to Strike off
MARK ANDREW REYNOLDS SB (1995) LIMITED Director 2010-10-01 CURRENT 1988-09-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE COMMERCIAL LIMITED Director 2010-10-01 CURRENT 1993-04-26 Active - Proposal to Strike off
MARK ANDREW REYNOLDS SHARED EQUITY SECURITIES LIMITED Director 2010-10-01 CURRENT 1998-04-01 Active
MARK ANDREW REYNOLDS SPRING GARDENS PROPERTIES LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS RIDDINGS ROAD (NO.1) LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS RIDDINGS ROAD (NO.2) LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active
MARK ANDREW REYNOLDS PEMBERSTONE (DIRECTORS) LIMITED Director 2010-10-01 CURRENT 2001-06-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS TRAMWAYS PROPERTIES LIMITED Director 2010-10-01 CURRENT 2003-05-20 Active - Proposal to Strike off
MARK ANDREW REYNOLDS SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED Director 2010-10-01 CURRENT 1989-11-15 Active - Proposal to Strike off
MARK ANDREW REYNOLDS OXFORD RESIDENTIAL PROPERTIES LIMITED Director 2010-10-01 CURRENT 1988-09-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE APARTMENTS THREE LIMITED Director 2010-10-01 CURRENT 1990-09-14 Active
MARK ANDREW REYNOLDS PEMBERSTONE RESIDENTIAL (HFT10) LIMITED Director 2010-10-01 CURRENT 1993-02-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE HOUSING LIMITED Director 2010-10-01 CURRENT 1993-06-24 Active - Proposal to Strike off
MARK ANDREW REYNOLDS CHELTEN HOMES LIMITED Director 2010-10-01 CURRENT 1988-09-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PARKSIDE RESIDENTIAL LIMITED Director 2010-10-01 CURRENT 1988-09-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS BRAMPTON SECURITIES LIMITED Director 2010-10-01 CURRENT 1989-12-06 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PREDATOR FIVE LIMITED Director 2010-10-01 CURRENT 1990-11-07 Active - Proposal to Strike off
MARK ANDREW REYNOLDS CAVE 3 LIMITED Director 2010-10-01 CURRENT 1992-04-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PRIME SITES INVESTMENT LIMITED Director 2010-10-01 CURRENT 1992-04-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE RESIDENTIAL (HFT7) LIMITED Director 2010-10-01 CURRENT 1993-02-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS EXCEL PROJECT MANAGEMENT LIMITED Director 2010-10-01 CURRENT 1993-03-08 Active
MARK ANDREW REYNOLDS PEMBERSTONE RESIDENTIAL (HFT8) LIMITED Director 2010-10-01 CURRENT 1993-02-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS LIMITED Director 2010-10-01 CURRENT 1993-04-13 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERTON ESTATES LIMITED Director 2010-10-01 CURRENT 1993-04-26 Active - Proposal to Strike off
MARK ANDREW REYNOLDS CIM RESIDENTIAL LIMITED Director 2010-10-01 CURRENT 1993-07-06 Active - Proposal to Strike off
MARK ANDREW REYNOLDS CIM EMPLOYMENT SERVICES LIMITED Director 2010-10-01 CURRENT 1993-06-30 Active
MARK ANDREW REYNOLDS PEMBERSTONE RESIDENTIAL PROPERTIES Director 2010-10-01 CURRENT 1993-07-13 Active
MARK ANDREW REYNOLDS BOAKES DRIVE MANAGEMENT COMPANY LIMITED Director 2010-10-01 CURRENT 1994-09-23 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE APARTMENTS LIMITED Director 2010-10-01 CURRENT 1995-03-29 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS (10) LIMITED Director 2010-10-01 CURRENT 1997-03-26 Active
MARK ANDREW REYNOLDS PGL (129) LIMITED Director 2010-10-01 CURRENT 1997-03-26 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS (2) LIMITED Director 2010-10-01 CURRENT 1997-05-08 Active
MARK ANDREW REYNOLDS PEMBERSTONE SERVICED APARTMENTS LIMITED Director 2010-10-01 CURRENT 1997-06-17 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED Director 2010-10-01 CURRENT 1998-04-01 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE INVESTMENTS LIMITED Director 2010-10-01 CURRENT 1998-04-01 Active
MARK ANDREW REYNOLDS CITY PROPERTY SOLUTIONS LIMITED Director 2010-10-01 CURRENT 1998-04-01 Active - Proposal to Strike off
MARK ANDREW REYNOLDS BRUNSWICK TERRACE LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS (4) LIMITED Director 2010-10-01 CURRENT 2000-06-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE (2010) LIMITED Director 2010-10-01 CURRENT 2000-06-28 Active
MARK ANDREW REYNOLDS MANDALE RESIDENTIAL LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS (LEEDS) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MANDALE RESIDENTIAL (2) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS LANDMARK PLACE (RESIDENTIAL) LIMITED Director 2010-10-01 CURRENT 2000-09-01 Active - Proposal to Strike off
MARK ANDREW REYNOLDS HARTLEPOOL MARINA LEISURE NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-06 Active - Proposal to Strike off
MARK ANDREW REYNOLDS HORSFORTH RIVERSIDE NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-06 Active
MARK ANDREW REYNOLDS PEMBERSTONE (OULTON PROPERTIES) LIMITED Director 2010-10-01 CURRENT 2001-10-24 Active
MARK ANDREW REYNOLDS HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Active
MARK ANDREW REYNOLDS BRUNSWICK TERRACE (2) LIMITED Director 2010-10-01 CURRENT 2002-01-08 Active
MARK ANDREW REYNOLDS LUMMATON QUARRY LIMITED Director 2010-10-01 CURRENT 2006-07-13 Active
MARK ANDREW REYNOLDS TAMWORTH ASSETS LIMITED Director 2010-10-01 CURRENT 1989-08-10 Active - Proposal to Strike off
MARK ANDREW REYNOLDS ROMAN RECOVERIES LIMITED Director 2010-10-01 CURRENT 1989-10-25 Active - Proposal to Strike off
MARK ANDREW REYNOLDS HOMES INTOWN LIMITED Director 2010-10-01 CURRENT 1988-06-17 Active
MARK ANDREW REYNOLDS PEMBERSTONE RETIREMENT Director 2010-10-01 CURRENT 1988-07-22 Active
MARK ANDREW REYNOLDS THIRD ROMAN PROPERTY TRUST LIMITED Director 2010-10-01 CURRENT 1988-10-11 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE (OLDCO) LIMITED Director 2010-10-01 CURRENT 1989-01-09 Active - Proposal to Strike off
MARK ANDREW REYNOLDS SEPTIMUS NOMINEES LIMITED Director 2010-10-01 CURRENT 1935-04-13 Active
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS (3) LIMITED Director 2010-10-01 CURRENT 1996-12-23 Active - Proposal to Strike off
MARK ANDREW REYNOLDS DUNTON HOUSE MANAGEMENT LIMITED Director 2010-10-01 CURRENT 1997-03-26 Active
MARK ANDREW REYNOLDS MAJOR STREET DEVELOPMENTS LIMITED Director 2010-10-01 CURRENT 1999-11-25 Active - Proposal to Strike off
MARK ANDREW REYNOLDS NEPTUNE WHARF INVESTMENTS LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS SPRINGBANK ROAD LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE DEVELOPMENTS 2 LIMITED Director 2010-10-01 CURRENT 2000-06-01 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MANDALE RESIDENTIAL (3) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS BEAUMONT BUILDING RESIDENTIAL LIMITED Director 2010-10-01 CURRENT 2001-08-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS CROSSGATE COURT INVESTMENTS LIMITED Director 2010-10-01 CURRENT 2001-09-13 Active - Proposal to Strike off
MARK ANDREW REYNOLDS HAMADRYAD FREEHOLD LIMITED Director 2010-10-01 CURRENT 2001-10-24 Active - Proposal to Strike off
MARK ANDREW REYNOLDS HARTLEPOOL MARINA SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS (6) LIMITED Director 2010-10-01 CURRENT 2002-04-24 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS (5) LIMITED Director 2010-10-01 CURRENT 2002-04-24 Active
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS GROUP LIMITED Director 2010-08-20 CURRENT 1997-03-26 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE RESIDENTIAL LIMITED Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2017-01-03
MARK ANDREW REYNOLDS PGL (BRITANNIA PARK) LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MP REVERSIONS (NO. 12) LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS (KENDAL) LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
MARK ANDREW REYNOLDS MP REVERSIONS (NO. 11) LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE PROPERTIES (NO. 1) LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MP REVERSIONS LIMITED Director 2010-05-01 CURRENT 2006-08-16 Liquidation
MARK ANDREW REYNOLDS HORSFORTH TRADING LIMITED Director 2010-04-01 CURRENT 2001-09-13 Active
MARK ANDREW REYNOLDS ECL SECURITY TRUSTEE LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PGL (EIGHTY-EIGHT) LIMITED Director 2008-10-01 CURRENT 2006-12-18 Dissolved 2017-02-28
MARK ANDREW REYNOLDS CIM MANAGEMENT LIMITED Director 2008-10-01 CURRENT 2006-12-18 Active
MARK ANDREW REYNOLDS PEMBERSTONE VENTURES (2013) LIMITED Director 2008-10-01 CURRENT 2008-07-16 Active
MARK ANDREW REYNOLDS PEMBERSTONE VENTURES NOMINEES LIMITED Director 2008-10-01 CURRENT 2008-07-11 Active
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS (7) LIMITED Director 2008-10-01 CURRENT 2008-07-11 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS (9) LIMITED Director 2008-10-01 CURRENT 2008-07-16 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE LIMITED Director 2008-10-01 CURRENT 2008-07-16 Active
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED Director 2008-10-01 CURRENT 2008-07-16 Active
MARK ANDREW REYNOLDS PGL (201) LIMITED Director 2005-01-07 CURRENT 1990-08-14 Active
MARK ANDREW REYNOLDS ETON ROAD TRADING LIMITED Director 2001-12-14 CURRENT 2001-10-24 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE (SECRETARIES) LIMITED Director 2001-07-30 CURRENT 2000-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04Termination of appointment of Pemberstone (Secretaries) Limited on 2025-02-04
2025-02-04Appointment of The Whittington Partnership Llp as company secretary on 2025-02-04
2024-11-22CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES
2024-10-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17Memorandum articles filed
2022-11-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-17RES01ADOPT ARTICLES 17/11/22
2022-11-17MEM/ARTSARTICLES OF ASSOCIATION
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-07CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ANNETTS
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-16AA01Previous accounting period extended from 31/10/18 TO 31/12/18
2019-04-02AP01DIRECTOR APPOINTED MR DUNCAN JAMES MOORE
2019-01-23RES15CHANGE OF COMPANY NAME 23/01/19
2018-11-09CH01Director's details changed for Mr Mark Andrew Reynolds on 2018-11-09
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-11-08PSC02Notification of Pemberstone Reversions (Holdings) Limited as a person with significant control on 2018-07-10
2018-11-08PSC07CESSATION OF PGL (201) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28RES15CHANGE OF COMPANY NAME 28/09/18
2018-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-07-10AP01DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS
2018-07-10AP01DIRECTOR APPOINTED MR ANDREW MARTIN BARKER
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-07-31PSC05Change of details for Pemberstone Group Limited as a person with significant control on 2017-01-03
2017-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0126/10/15 ANNUAL RETURN FULL LIST
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0126/10/14 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0126/10/13 ANNUAL RETURN FULL LIST
2012-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED

Intangible Assets
Patents
We have not found any records of PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED
Trademarks
We have not found any records of PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR5 2ZX