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Company profile
PEMBERSTONE PROPERTIES (NO. 5) LIMITED
active • ltd • Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Company no.08269415Officers12Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 08269415
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2012-10-26
- Registered Office
- Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
- Sic Codes
- buying and selling of own real estate
Financials
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| MOORE, Duncan James Resigned | 31 Dec 2025 | 5 Months |
| WILLIAMS, David Andrew Appointed | 31 Dec 2025 | 5 Months |
| Accounts Submitted | 1 Oct 2025 | 8 Months |
| Confirmation Statement Submitted | 9 Jul 2025 | 10 Months |
| THE WHITTINGTON PARTNERSHIP LLP Appointed | 12 Dec 2024 | 1 Year |
| PEMBERSTONE (SECRETARIES) LIMITED Resigned | 12 Dec 2024 | 1 Year |
| Accounts Submitted | 4 Oct 2024 | 1 Year |
| Accounts Submitted | 9 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 9 Jul 2024 | 1 Year |
| Change of Date Of Creation | 9 Jul 2024 | 1 Year |
| Change of Has Charges | 9 Jul 2024 | 1 Year |
| Change of Jurisdiction | 9 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2026-02-04 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-02-04 | Open PDF |
| accounts-with-accounts-type-small | 2025-10-01 | Open PDF |
| confirmation-statement-with-updates | 2025-07-09 | Open PDF |
| change-to-a-person-with-significant-control | 2025-04-29 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2024-12-23 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2024-12-23 | Open PDF |
| appoint-corporate-secretary-company-with-name-date | 2024-12-16 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2024-12-16 | Open PDF |
| notification-of-a-person-with-significant-control | 2024-11-29 | Open PDF |
| cessation-of-a-person-with-significant-control | 2024-11-29 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-10-04 | Open PDF |