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Home > England & Wales Companies > PEMBERSTONE VENTURES LIMITED
Company Information for

PEMBERSTONE VENTURES LIMITED

WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX,
Company Registration Number
08659981
Private Limited Company
Active

Company Overview

About Pemberstone Ventures Ltd
PEMBERSTONE VENTURES LIMITED was founded on 2013-08-21 and has its registered office in Worcester. The organisation's status is listed as "Active". Pemberstone Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PEMBERSTONE VENTURES LIMITED
 
Legal Registered Office
WHITTINGTON HALL
WHITTINGTON ROAD
WORCESTER
WR5 2ZX
Other companies in WR5
 
Previous Names
PGL (303) LIMITED13/11/2013
Filing Information
Company Number 08659981
Company ID Number 08659981
Date formed 2013-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB993907954  
Last Datalog update: 2024-11-05 11:18:01
Primary Source:Companies House
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Companies with same name PEMBERSTONE VENTURES LIMITED
The following companies were found which have the same name as PEMBERSTONE VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEMBERSTONE VENTURES (2013) LIMITED WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX Active Company formed on the 2008-07-16
PEMBERSTONE VENTURES NOMINEES LIMITED WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX Active Company formed on the 2008-07-11
PEMBERSTONE VENTURES (2014) LIMITED WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX Active Company formed on the 2013-05-30
PEMBERSTONE VENTURES HOLDINGS LIMITED WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX Active Company formed on the 2019-10-21

Company Officers of PEMBERSTONE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
THE WHITTINGTON PARTNERSHIP LLP
 Company Secretary 2015-07-08
DAVID CHARLES ANNETTS
 Director 2013-08-21
MARK ASHLEY ANSLOW
 Director 2014-12-31
ANDREW MARTIN BARKER
 Director 2013-08-21
DUNCAN JAMES MOORE
 Director 2015-09-28
MARK ANDREW REYNOLDS
 Director 2013-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ASHLEY ANSLOW HARMAN TECHNOLOGY LIMITED Director 2015-09-10 CURRENT 2004-09-10 Active
MARK ASHLEY ANSLOW WQMS HOLDINGS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
MARK ASHLEY ANSLOW THE HARMAN GROUP LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
MARK ASHLEY ANSLOW EXTREME COOL LIMITED Director 2015-01-14 CURRENT 2005-01-12 Active
MARK ASHLEY ANSLOW THE REAL GEORGIAN BAR COMPANY LIMITED Director 2014-12-31 CURRENT 2002-07-22 Active
MARK ASHLEY ANSLOW INGENIOUS LOCKS & HARDWARE LIMITED Director 2014-12-31 CURRENT 2014-03-12 Active
MARK ASHLEY ANSLOW SYNTHOTEC GROUP LIMITED Director 2014-12-31 CURRENT 2002-06-12 Active
MARK ASHLEY ANSLOW PEMBERSTONE LOGISTICS LIMITED Director 2014-12-31 CURRENT 2005-08-31 Active
MARK ASHLEY ANSLOW PEMBERSTONE VENTURES (2013) LIMITED Director 2014-12-31 CURRENT 2008-07-16 Active
MARK ASHLEY ANSLOW SECURA LABELS LIMITED Director 2014-12-31 CURRENT 2008-07-16 Active
MARK ASHLEY ANSLOW MAXIM INDUSTRIES LIMITED Director 2014-12-31 CURRENT 1991-05-03 Active
MARK ASHLEY ANSLOW MI INDUSTRIES LIMITED Director 2014-12-31 CURRENT 2004-04-27 Active
MARK ASHLEY ANSLOW INTELLITECT WATER LIMITED Director 2014-12-31 CURRENT 2005-05-13 Active
MARK ASHLEY ANSLOW PEMBERSTONE VENTURES (2014) LIMITED Director 2014-12-31 CURRENT 2013-05-30 Active
MARK ASHLEY ANSLOW SYNTHOTEC LIMITED Director 2014-12-31 CURRENT 1990-05-02 Active
MARK ASHLEY ANSLOW TALISMAN PLASTICS LIMITED Director 2014-12-31 CURRENT 2002-06-12 Active
MARK ASHLEY ANSLOW THE GEORGIAN BAR COMPANY LIMITED Director 2014-12-31 CURRENT 2002-07-25 Active
MARK ASHLEY ANSLOW DSP TIROL LIMITED Director 2014-12-19 CURRENT 2014-10-20 Active
ANDREW MARTIN BARKER PEMBERSTONE (PCL) LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER STONE VP (NO. 2) LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
ANDREW MARTIN BARKER PCL 2 LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
ANDREW MARTIN BARKER WINE INVESTMENTS LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
ANDREW MARTIN BARKER PEMBERSTONE RENEWABLE LIMITED Director 2015-07-01 CURRENT 2015-07-01 Dissolved 2016-03-15
ANDREW MARTIN BARKER DSP TIROL LIMITED Director 2014-12-19 CURRENT 2014-10-20 Active
ANDREW MARTIN BARKER PEMBERSTONE PROPERTIES (NO. 3) LIMITED Director 2014-09-03 CURRENT 2013-02-22 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE PROPERTIES (NO. 4) LIMITED Director 2014-09-03 CURRENT 2012-11-02 Active - Proposal to Strike off
ANDREW MARTIN BARKER HOUSING PARTNERS LIMITED Director 2014-06-12 CURRENT 2003-02-17 Active
ANDREW MARTIN BARKER PEMBERSTONE PROPERTIES (NO. 2) LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
ANDREW MARTIN BARKER PEMBERSTONE VENTURE FUNDING LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
ANDREW MARTIN BARKER PEMBERSTONE SECURITIES LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
ANDREW MARTIN BARKER AMB SECURITIES LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
ANDREW MARTIN BARKER PGL (306) LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE (VA) HOLDINGS LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE VENTURES (2014) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
ANDREW MARTIN BARKER PGL (300) LIMITED Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2015-12-11
ANDREW MARTIN BARKER SVP 2012 LIMITED Director 2012-10-22 CURRENT 2010-12-07 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (KENDAL) LIMITED Director 2012-06-21 CURRENT 2010-06-18 Active
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (9) LIMITED Director 2012-04-24 CURRENT 2008-07-16 Active - Proposal to Strike off
ANDREW MARTIN BARKER PGL (102) LIMITED Director 2012-02-07 CURRENT 2010-12-07 Active - Proposal to Strike off
ANDREW MARTIN BARKER CRANMOOR (ABERCYNON) LIMITED Director 2011-08-01 CURRENT 2004-06-22 Dissolved 2015-02-03
ANDREW MARTIN BARKER PEMBERSTONE PROPERTIES (NO. 1) LIMITED Director 2011-04-12 CURRENT 2010-06-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER STONE VENTURE PARTNERS LIMITED Director 2010-12-07 CURRENT 2010-09-23 Active
ANDREW MARTIN BARKER PEMBERSTONE RESIDENTIAL LIMITED Director 2010-11-04 CURRENT 2010-06-18 Dissolved 2017-01-03
ANDREW MARTIN BARKER BLUE MARBLE ASSET MANAGEMENT LIMITED Director 2010-11-04 CURRENT 2010-06-18 Active
ANDREW MARTIN BARKER WHITTINGTON SERVICES LIMITED Director 2010-10-01 CURRENT 2003-05-20 Dissolved 2015-03-10
ANDREW MARTIN BARKER 10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED Director 2010-10-01 CURRENT 1995-03-30 Dissolved 2017-01-03
ANDREW MARTIN BARKER IFG TRADING LIMITED Director 2010-10-01 CURRENT 2000-05-26 Dissolved 2017-01-03
ANDREW MARTIN BARKER STROUD VALLEY LIMITED Director 2010-10-01 CURRENT 2003-01-16 Dissolved 2017-01-03
ANDREW MARTIN BARKER RICHARD HOUSE NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-06 Dissolved 2017-01-03
ANDREW MARTIN BARKER RICHARD HOUSE SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Dissolved 2017-01-03
ANDREW MARTIN BARKER CV SECURITIES LIMITED Director 2010-10-01 CURRENT 1994-03-15 Dissolved 2017-01-03
ANDREW MARTIN BARKER CV SECURITIES LIMITED Director 2010-10-01 CURRENT 1994-03-15 Dissolved 2017-01-03
ANDREW MARTIN BARKER MELBOURNE HOUSE NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-06 Dissolved 2017-03-07
ANDREW MARTIN BARKER MELBOURNE HOUSE SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Dissolved 2017-03-07
ANDREW MARTIN BARKER CROSSGATE COURT NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-13 Dissolved 2017-03-07
ANDREW MARTIN BARKER CROSSGATE COURT SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Dissolved 2017-03-07
ANDREW MARTIN BARKER PEMBERSTONE RESIDENTIAL (HFT9) LIMITED Director 2010-10-01 CURRENT 1993-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER CIM MANAGEMENT 2 LIMITED Director 2010-10-01 CURRENT 1995-04-27 Active - Proposal to Strike off
ANDREW MARTIN BARKER FIRST ROMAN PROPERTY TRUST LIMITED Director 2010-10-01 CURRENT 1988-05-06 Active - Proposal to Strike off
ANDREW MARTIN BARKER FOURTH ROMAN PROPERTY TRUST LIMITED Director 2010-10-01 CURRENT 1988-10-11 Active
ANDREW MARTIN BARKER FIRST PREDATOR PLUS LIMITED Director 2010-10-01 CURRENT 1990-10-25 Active
ANDREW MARTIN BARKER CORNISH PLACE FREEHOLD LIMITED Director 2010-10-01 CURRENT 2001-10-24 Active - Proposal to Strike off
ANDREW MARTIN BARKER SB (1995) LIMITED Director 2010-10-01 CURRENT 1988-09-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE COMMERCIAL LIMITED Director 2010-10-01 CURRENT 1993-04-26 Active - Proposal to Strike off
ANDREW MARTIN BARKER SHARED EQUITY SECURITIES LIMITED Director 2010-10-01 CURRENT 1998-04-01 Active
ANDREW MARTIN BARKER SPRING GARDENS PROPERTIES LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER RIDDINGS ROAD (NO.1) LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER RIDDINGS ROAD (NO.2) LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active
ANDREW MARTIN BARKER PEMBERSTONE (SECRETARIES) LIMITED Director 2010-10-01 CURRENT 2000-05-26 Active
ANDREW MARTIN BARKER PEMBERSTONE (DIRECTORS) LIMITED Director 2010-10-01 CURRENT 2001-06-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER TRAMWAYS PROPERTIES LIMITED Director 2010-10-01 CURRENT 2003-05-20 Active - Proposal to Strike off
ANDREW MARTIN BARKER SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED Director 2010-10-01 CURRENT 1989-11-15 Active - Proposal to Strike off
ANDREW MARTIN BARKER OXFORD RESIDENTIAL PROPERTIES LIMITED Director 2010-10-01 CURRENT 1988-09-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE APARTMENTS THREE LIMITED Director 2010-10-01 CURRENT 1990-09-14 Active
ANDREW MARTIN BARKER PEMBERSTONE RESIDENTIAL (HFT10) LIMITED Director 2010-10-01 CURRENT 1993-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE HOUSING LIMITED Director 2010-10-01 CURRENT 1993-06-24 Active - Proposal to Strike off
ANDREW MARTIN BARKER CHELTEN HOMES LIMITED Director 2010-10-01 CURRENT 1988-09-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PARKSIDE RESIDENTIAL LIMITED Director 2010-10-01 CURRENT 1988-09-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER BRAMPTON SECURITIES LIMITED Director 2010-10-01 CURRENT 1989-12-06 Active - Proposal to Strike off
ANDREW MARTIN BARKER PREDATOR FIVE LIMITED Director 2010-10-01 CURRENT 1990-11-07 Active - Proposal to Strike off
ANDREW MARTIN BARKER CAVE 3 LIMITED Director 2010-10-01 CURRENT 1992-04-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PRIME SITES INVESTMENT LIMITED Director 2010-10-01 CURRENT 1992-04-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE RESIDENTIAL (HFT7) LIMITED Director 2010-10-01 CURRENT 1993-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER EXCEL PROJECT MANAGEMENT LIMITED Director 2010-10-01 CURRENT 1993-03-08 Active
ANDREW MARTIN BARKER PEMBERSTONE RESIDENTIAL (HFT8) LIMITED Director 2010-10-01 CURRENT 1993-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS LIMITED Director 2010-10-01 CURRENT 1993-04-13 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERTON ESTATES LIMITED Director 2010-10-01 CURRENT 1993-04-26 Active - Proposal to Strike off
ANDREW MARTIN BARKER CIM RESIDENTIAL LIMITED Director 2010-10-01 CURRENT 1993-07-06 Active - Proposal to Strike off
ANDREW MARTIN BARKER CIM EMPLOYMENT SERVICES LIMITED Director 2010-10-01 CURRENT 1993-06-30 Active
ANDREW MARTIN BARKER PEMBERSTONE RESIDENTIAL PROPERTIES Director 2010-10-01 CURRENT 1993-07-13 Active
ANDREW MARTIN BARKER PEMBERSTONE APARTMENTS LIMITED Director 2010-10-01 CURRENT 1995-03-29 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (10) LIMITED Director 2010-10-01 CURRENT 1997-03-26 Active
ANDREW MARTIN BARKER PGL (129) LIMITED Director 2010-10-01 CURRENT 1997-03-26 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (2) LIMITED Director 2010-10-01 CURRENT 1997-05-08 Active
ANDREW MARTIN BARKER PEMBERSTONE SERVICED APARTMENTS LIMITED Director 2010-10-01 CURRENT 1997-06-17 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED Director 2010-10-01 CURRENT 1998-04-01 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE INVESTMENTS LIMITED Director 2010-10-01 CURRENT 1998-04-01 Active
ANDREW MARTIN BARKER CITY PROPERTY SOLUTIONS LIMITED Director 2010-10-01 CURRENT 1998-04-01 Active - Proposal to Strike off
ANDREW MARTIN BARKER BRUNSWICK TERRACE LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (4) LIMITED Director 2010-10-01 CURRENT 2000-06-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE (2010) LIMITED Director 2010-10-01 CURRENT 2000-06-28 Active
ANDREW MARTIN BARKER MANDALE RESIDENTIAL LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (LEEDS) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER MANDALE RESIDENTIAL (2) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER LANDMARK PLACE (RESIDENTIAL) LIMITED Director 2010-10-01 CURRENT 2000-09-01 Active - Proposal to Strike off
ANDREW MARTIN BARKER CHATSWORTH HOUSE RESIDENTIAL LIMITED Director 2010-10-01 CURRENT 2001-08-16 Active - Proposal to Strike off
ANDREW MARTIN BARKER HARTLEPOOL MARINA LEISURE NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-06 Active - Proposal to Strike off
ANDREW MARTIN BARKER HORSFORTH RIVERSIDE NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-06 Active
ANDREW MARTIN BARKER PEMBERSTONE (OULTON PROPERTIES) LIMITED Director 2010-10-01 CURRENT 2001-10-24 Active
ANDREW MARTIN BARKER HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Active
ANDREW MARTIN BARKER BRUNSWICK TERRACE (2) LIMITED Director 2010-10-01 CURRENT 2002-01-08 Active
ANDREW MARTIN BARKER LUMMATON QUARRY LIMITED Director 2010-10-01 CURRENT 2006-07-13 Active
ANDREW MARTIN BARKER TAMWORTH ASSETS LIMITED Director 2010-10-01 CURRENT 1989-08-10 Active - Proposal to Strike off
ANDREW MARTIN BARKER ROMAN RECOVERIES LIMITED Director 2010-10-01 CURRENT 1989-10-25 Active - Proposal to Strike off
ANDREW MARTIN BARKER HOMES INTOWN LIMITED Director 2010-10-01 CURRENT 1988-06-17 Active
ANDREW MARTIN BARKER PEMBERSTONE RETIREMENT Director 2010-10-01 CURRENT 1988-07-22 Active
ANDREW MARTIN BARKER THIRD ROMAN PROPERTY TRUST LIMITED Director 2010-10-01 CURRENT 1988-10-11 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE (OLDCO) LIMITED Director 2010-10-01 CURRENT 1989-01-09 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (3) LIMITED Director 2010-10-01 CURRENT 1996-12-23 Active - Proposal to Strike off
ANDREW MARTIN BARKER OULTON PROPERTIES LIMITED Director 2010-10-01 CURRENT 1996-12-31 Active
ANDREW MARTIN BARKER DUNTON HOUSE MANAGEMENT LIMITED Director 2010-10-01 CURRENT 1997-03-26 Active
ANDREW MARTIN BARKER MAJOR STREET DEVELOPMENTS LIMITED Director 2010-10-01 CURRENT 1999-11-25 Active - Proposal to Strike off
ANDREW MARTIN BARKER NEPTUNE WHARF INVESTMENTS LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER SPRINGBANK ROAD LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE DEVELOPMENTS 2 LIMITED Director 2010-10-01 CURRENT 2000-06-01 Active - Proposal to Strike off
ANDREW MARTIN BARKER MANDALE RESIDENTIAL (3) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER BEAUMONT BUILDING RESIDENTIAL LIMITED Director 2010-10-01 CURRENT 2001-08-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER CROSSGATE COURT INVESTMENTS LIMITED Director 2010-10-01 CURRENT 2001-09-13 Active - Proposal to Strike off
ANDREW MARTIN BARKER HAMADRYAD FREEHOLD LIMITED Director 2010-10-01 CURRENT 2001-10-24 Active - Proposal to Strike off
ANDREW MARTIN BARKER HARTLEPOOL MARINA SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (6) LIMITED Director 2010-10-01 CURRENT 2002-04-24 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (5) LIMITED Director 2010-10-01 CURRENT 2002-04-24 Active
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (7) LIMITED Director 2010-08-20 CURRENT 2008-07-11 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS GROUP LIMITED Director 2010-08-20 CURRENT 1997-03-26 Active - Proposal to Strike off
ANDREW MARTIN BARKER ECL SECURITY TRUSTEE LIMITED Director 2010-07-22 CURRENT 2010-03-30 Active - Proposal to Strike off
ANDREW MARTIN BARKER EXTREME COOL HOLDINGS LIMITED Director 2010-06-14 CURRENT 2010-03-30 Active
ANDREW MARTIN BARKER HORSFORTH TRADING LIMITED Director 2010-04-01 CURRENT 2001-09-13 Active
ANDREW MARTIN BARKER PEMBERSTONE VENTURES NOMINEES LIMITED Director 2010-03-25 CURRENT 2008-07-11 Active
ANDREW MARTIN BARKER PEMBERSTONE VENTURES (2013) LIMITED Director 2010-03-16 CURRENT 2008-07-16 Active
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED Director 2010-03-16 CURRENT 2008-07-16 Active
ANDREW MARTIN BARKER PEMBERSTONE LIMITED Director 2010-02-17 CURRENT 2008-07-16 Active
ANDREW MARTIN BARKER GUIDING CAPITAL LIMITED Director 2009-09-09 CURRENT 2008-07-16 Active
ANDREW MARTIN BARKER PGL (EIGHTY-EIGHT) LIMITED Director 2009-04-22 CURRENT 2006-12-18 Dissolved 2017-02-28
ANDREW MARTIN BARKER CIM MANAGEMENT LIMITED Director 2008-10-01 CURRENT 2006-12-18 Active
ANDREW MARTIN BARKER WESTMOOR HOMES (2) LIMITED Director 2006-10-20 CURRENT 2002-06-12 Active - Proposal to Strike off
ANDREW MARTIN BARKER INTO FUEL LIMITED Director 2006-09-22 CURRENT 2006-07-13 Dissolved 2017-02-28
ANDREW MARTIN BARKER INTO TECHNOLOGIES LIMITED Director 2006-09-22 CURRENT 2006-07-13 Dissolved 2017-02-28
ANDREW MARTIN BARKER MP REVERSIONS LIMITED Director 2006-09-18 CURRENT 2006-08-16 Liquidation
ANDREW MARTIN BARKER CFE 2017 LIMITED Director 2006-08-09 CURRENT 2004-02-12 Active - Proposal to Strike off
ANDREW MARTIN BARKER EXTREME COOL LIMITED Director 2006-08-09 CURRENT 2005-01-12 Active
ANDREW MARTIN BARKER PEMBERSTONE DEVELOPMENTS LIMITED Director 2006-05-15 CURRENT 2005-08-31 Active - Proposal to Strike off
ANDREW MARTIN BARKER ROMSEY 2014 LIMITED Director 2006-05-02 CURRENT 2004-04-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER SYNTHOTEC SLOVAKIA LIMITED Director 2005-07-28 CURRENT 2004-04-27 Active
ANDREW MARTIN BARKER CRANMOOR HOMES LIMITED Director 2005-04-14 CURRENT 2003-05-20 Dissolved 2015-06-04
ANDREW MARTIN BARKER THE REAL GEORGIAN BAR COMPANY LIMITED Director 2004-05-07 CURRENT 2002-07-22 Active
ANDREW MARTIN BARKER THE GEORGIAN BAR COMPANY LIMITED Director 2004-05-07 CURRENT 2002-07-25 Active
ANDREW MARTIN BARKER VENTURE ALLIANCE LIMITED Director 2004-04-30 CURRENT 2003-02-17 Active - Proposal to Strike off
ANDREW MARTIN BARKER WESTMOOR HOMES LIMITED Director 2003-08-05 CURRENT 1998-02-10 Active - Proposal to Strike off
ANDREW MARTIN BARKER SAB PROPERTY TRADING LIMITED Director 2003-05-02 CURRENT 2003-02-17 Active
ANDREW MARTIN BARKER WESTMOOR DEVELOPMENTS LIMITED Director 2003-03-25 CURRENT 2002-06-12 Active - Proposal to Strike off
ANDREW MARTIN BARKER HARRY MASON & SONS LIMITED Director 2003-03-12 CURRENT 1990-09-24 Dissolved 2017-05-23
ANDREW MARTIN BARKER CAXTON BUSINESS PARK LIMITED Director 2002-05-10 CURRENT 2002-01-08 Active - Proposal to Strike off
ANDREW MARTIN BARKER ELGIN INDUSTRIAL ESTATE (2) LIMITED Director 2002-05-10 CURRENT 2002-01-08 Active
ANDREW MARTIN BARKER ELGIN INDUSTRIAL ESTATE LIMITED Director 2002-05-10 CURRENT 2002-01-08 Active
ANDREW MARTIN BARKER CAXTON BUSINESS PARK (2) LIMITED Director 2002-05-10 CURRENT 2002-01-08 Active - Proposal to Strike off
ANDREW MARTIN BARKER AMB TRADING LIMITED Director 2001-09-27 CURRENT 2001-09-06 Active
ANDREW MARTIN BARKER PGL (201) LIMITED Director 1999-02-17 CURRENT 1990-08-14 Active
DUNCAN JAMES MOORE PEMBERSTONE VENTURES (2013) LIMITED Director 2015-09-28 CURRENT 2008-07-16 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 (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 PEMBERSTONE (GREEN QUARTER) REVERSIONS 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
2024-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086599810001
2024-10-07Sub-division of shares on 2024-09-06
2024-10-07Memorandum articles filed
2024-10-07Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2024-10-07Change of share class name or designation
2024-10-02FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-19Memorandum articles filed
2024-09-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-16CONFIRMATION STATEMENT MADE ON 21/08/24, WITH UPDATES
2024-09-06Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-09-06Solvency Statement dated 06/09/24
2024-09-06Statement by Directors
2024-09-06Statement of capital on GBP 1,037.05
2024-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086599810002
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-25CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-24CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ANNETTS
2020-03-02PSC02Notification of Pemberstone Ventures Holdings Limited as a person with significant control on 2019-11-26
2020-03-02PSC02Notification of Pemberstone Ventures Holdings Limited as a person with significant control on 2019-11-26
2020-03-02PSC07CESSATION OF PEMBERSTONE SECURITIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-02PSC07CESSATION OF PEMBERSTONE SECURITIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-07AP01DIRECTOR APPOINTED MR DAVID ANDREW WILLIAMS
2020-02-07AP01DIRECTOR APPOINTED MR DAVID ANDREW WILLIAMS
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2018-11-09CH01Director's details changed for Mr Mark Andrew Reynolds on 2018-11-09
2018-10-22RES12Resolution of varying share rights or name
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 1349.05
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-11SH0123/06/17 STATEMENT OF CAPITAL GBP 1349.05
2017-07-11SH08Change of share class name or designation
2017-07-05RES01ADOPT ARTICLES 05/07/17
2017-07-05RES12Resolution of varying share rights or name
2016-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-10-14AP01DIRECTOR APPOINTED MR DUNCAN JAMES MOORE
2015-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1300
2015-09-18AR0121/08/15 ANNUAL RETURN FULL LIST
2015-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 086599810001
2015-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 086599810002
2015-07-10AP04Appointment of The Whittington Partnership Llp as company secretary on 2015-07-08
2015-01-26AP01DIRECTOR APPOINTED MR MARK ASHLEY ANSLOW
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1300
2014-10-21AR0121/08/14 ANNUAL RETURN FULL LIST
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-17AA01Previous accounting period shortened from 31/08/14 TO 31/12/13
2014-08-16CH01Director's details changed for Mr Andrew Martin Barker on 2014-07-18
2014-02-19RES13CONSOLIDATE SHARES 10/12/2013
2014-02-19RES01ALTER ARTICLES 10/12/2013
2014-02-19RES12VARYING SHARE RIGHTS AND NAMES
2014-02-19RES01ADOPT ARTICLES 10/12/2013
2014-02-19SH02CONSOLIDATION 10/12/13
2014-02-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-13RES15CHANGE OF NAME 13/11/2013
2013-11-13CERTNMCOMPANY NAME CHANGED PGL (303) LIMITED CERTIFICATE ISSUED ON 13/11/13
2013-09-11SH0123/08/13 STATEMENT OF CAPITAL GBP 1300
2013-08-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEMBERSTONE VENTURES 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 VENTURES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08659981' OR DefendantCompanyNumber='08659981' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PEMBERSTONE VENTURES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PEMBERSTONE VENTURES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for PEMBERSTONE VENTURES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08659981' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08659981' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PEMBERSTONE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBERSTONE VENTURES 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 (64209 - Activities of other holding companies n.e.c.) as PEMBERSTONE VENTURES LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08659981' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08659981' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where PEMBERSTONE VENTURES 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 VENTURES 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 VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR5 2ZX