opendata.bot
Company number
03340313

PEMBERSTONE REVERSIONS (10) LIMITED

Officer · PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
PEMBERSTONE REVERSIONS (10) LIMITED
Company number
03340313
Registered office
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Company type
Private limited company
Incorporated on
26 March 1997
Status
Active
Age
29 years
Previous names
PEMBERSTONE REVERSIONS (BRISTOL) LIMITED (to 05 Mar 2014) · ASCOT HOUSE MANAGEMENT LIMITED (to 22 Aug 2008)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Apr 2027
Confirmation statement — last
26 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 10 resigned

corporate-secretary
Appointed 04/02/2025
Active
director
Appointed 01/10/2010
Active
director
Appointed 01/10/2010
Active
director
Appointed 31/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Pemberstone Reversions (Holdings) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 21/12/2023
Pemberstone Reversions (3) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 04/02/2025
director Appointed 01/10/2010
director Appointed 01/10/2010
director Appointed 31/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Director resigned MOORE, Duncan James
31/12/2025 Director appointed WILLIAMS, David Andrew
04/02/2025 Corporate-secretary resigned THE WHITTINGTON PARTNERSHIP LLP
04/02/2025 Corporate-secretary resigned PEMBERSTONE (SECRETARIES) LIMITED
04/02/2025 Corporate-secretary appointed THE WHITTINGTON PARTNERSHIP LLP
04/02/2025 Corporate-secretary appointed PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
21/12/2023 Person with significant control ceased Pemberstone Reversions (3) Limited
21/12/2023 Person with significant control added Pemberstone Reversions (Holdings) Limited
01/07/2020 Director resigned ANNETTS, David Charles
31/03/2019 Director appointed MOORE, Duncan James
13/06/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Pemberstone Reversions (3) Limited
05/03/2014 Registered name changed PEMBERSTONE REVERSIONS (BRISTOL) LIMITED PEMBERSTONE REVERSIONS (10) LIMITED
01/10/2010 Corporate-director resigned PEMBERSTONE (DIRECTORS) LIMITED
01/10/2010 Director appointed ANNETTS, David Charles
01/10/2010 Director appointed REYNOLDS, Mark Andrew
01/10/2010 Director appointed BARKER, Andrew Martin
18/12/2008 Charge registered Supplemental debenture
18/12/2008 Charge registered Debenture
18/12/2008 Charge registered Supplemental debenture

Financial highlights

No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PEMBERSTONE REVERSIONS (10) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
Supplemental debenture — persons entitled: Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Bank of Scotland PLC
fully-satisfied
Supplemental debenture — persons entitled: Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PEMBERSTONE REVERSIONS (10) LIMITED?
According to the official registry, the company number of PEMBERSTONE REVERSIONS (10) LIMITED is 03340313.
Where is PEMBERSTONE REVERSIONS (10) LIMITED registered?
The registered office is Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX.
Who runs PEMBERSTONE REVERSIONS (10) LIMITED?
PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED is listed among the officers of PEMBERSTONE REVERSIONS (10) LIMITED.
What is the SIC code of PEMBERSTONE REVERSIONS (10) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls PEMBERSTONE REVERSIONS (10) LIMITED?
Pemberstone Reversions (Holdings) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of PEMBERSTONE REVERSIONS (10) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does PEMBERSTONE REVERSIONS (10) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About PEMBERSTONE REVERSIONS (10) LIMITED (03340313)

PEMBERSTONE REVERSIONS (10) LIMITED is a private limited company incorporated on 26 March 1997 and registered in the United Kingdom under company number 03340313. Its registered office is at Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Pemberstone Reversions (Holdings) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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