PEMBERSTONE PROPERTIES (NO. 6) LIMITED
11864471Buying and selling of own real estate
PEMBERSTONE PROPERTIES (NO. 6) LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
Whittington Hall Whittington Road Worcester WR5 2ZX England
Full company profile for PEMBERSTONE PROPERTIES (NO. 6) LIMITED (11864471), an active company based in Worcester, England. Incorporated 6 Mar 2019. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£108.79k
Net Assets
-£65.70k
Total Liabilities
£11.40M
Turnover
N/A
Employees
N/A
Debt Ratio
101%
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 | |||||
|---|---|---|---|---|---|
| Duncan James Moore | Director | British | England | 6 Mar 2019 | Active |
See all 7 officers
Sign up to view the full officer history
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
Pemberstone Limited
Ceased 28 Oct 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Bridge Retail Park, Daresbury Expressway, Runcorn (WA7 5AQ) HALTON | Freehold | £5,000,000 | 24 Oct 2022 |
land and buildings on the east side of Spring Lane South, Malvern (WR14 1BS) MALVERN HILLS | Freehold | £1,575,000 | 24 Oct 2022 |
Synthotec Ltd, Sandys Road, Malvern (WR14 1JJ) MALVERN HILLS | Freehold | £1,050,000 | 24 Oct 2022 |
Unit 4, Alpha Court, Kingsley Road, North Hykeham, Lincoln (LN6 3TA) NORTH KESTEVEN | Freehold | £1,150,000 | 19 Jun 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Mar 2026 | Confirmation Statement | Confirmation statement made on 5 Mar 2026 with updates | |
| 5 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 | |
| 29 Apr 2025 | Persons With Significant Control | Change to Pemberstone Ventures Holdings Limited as a person with significant control on 17 Apr 2025 |
Confirmation statement made on 5 Mar 2026 with updates
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
Change to Pemberstone Ventures Holdings Limited as a person with significant control on 17 Apr 2025
Recent Activity
Latest Activity
Confirmation statement made on 5 Mar 2026 with updates
3 months ago on 12 Mar 2026
Appointment of David Andrew Williams as director on 31 Dec 2025
4 months ago on 5 Feb 2026
Termination of Duncan James Moore as director on 31 Dec 2025
4 months ago on 4 Feb 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 1 Oct 2025
Change to Pemberstone Ventures Holdings Limited as a person with significant control on 17 Apr 2025
1 years ago on 29 Apr 2025