Ownership resolves 34 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 34
Key facts
Risk signal- Status
- active
- Incorporated
- 1988-07-22
- Legal form
- private unlimited
- Activity
- 99999
- Registered office
- Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
PEMBERSTONE RETIREMENT is a private unlimited registered in GB, incorporated 1988-07-22 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PEMBERSTONE RETIREMENT
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02279632
- Status
- active
- Type
- private unlimited
- Incorporated
- 1988-07-22
- Registered office
- Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
- SIC
- 99999
- corporate secretary · appt 2025-02-04
- BARKER, Andrew Martindirector · British · appt 2010-10-01
- REYNOLDS, Mark Andrewdirector · British · appt 2010-10-01
- LAWSON, Charles Bruce Farquharson(resigned)secretary · British
- CAPITAL VENTURES PLC(resigned)corporate secretary · appt 1991-11-01
- CIM MANAGEMENT LIMITED(resigned)corporate secretary · appt 1996-10-15
- PEMBERSTONE (SECRETARIES) LIMITED(resigned)corporate secretary · appt 2001-11-01
- ANNETTS, David Charles(resigned)director · British · appt 2010-10-01
- ANNETTS, David Charles(resigned)director · British · appt 1996-02-19
- BARKER, Andrew Martin(resigned)director · British · appt 1996-02-19
- BRUCKLAND, Andrew John(resigned)director · British · appt 1992-09-02
- FREDJOHN, Dennis(resigned)director · British
- ■Riddings Road (No. 2) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Confirmation stmt due
- 2026-11-25
- Outstanding charges
- 6
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PEMBERSTONE RESIDENTIAL PROPERTIESbeneficial owner
- PGL (201) LIMITEDbeneficial owner
- Pgl (201) Limitedbeneficial owner
- PEMBERSTONE RESIDENTIAL PROPERTIESbeneficial owner