# Pemberstone (Secretaries) Limited

## Details

- **Company number:** [04002731](https://find-and-update.company-information.service.gov.uk/company/04002731)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2000
- **Registered office:** WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WR5 2ZX
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [PGL (203) Limited](/group/8946) (31 companies)


## Previous names

- Trading Sub 20 Limited (until 3 Aug 2001)
- Scout Solutions Limited (until 3 Oct 2000)
- Trading Sub 6 Limited (until 13 Jul 2000)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pgl (201) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £1 | £1 |
| 31 Dec 2024 | £1 | £1 |
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 31 Dec 2020 | £1 | £1 |
| 31 Dec 2019 | £1 | £1 |
| 31 Dec 2018 | £1 | £1 |
| 31 Dec 2017 | £1 | £1 |
| 31 Dec 2016 | £1 | £1 |
| 31 Dec 2015 | £1 | £1 |
| 31 Dec 2014 | £1 | £1 |
| 31 Dec 2013 | £1 | £1 |
| 31 Dec 2012 | £1 | £1 |



## Owned by

Pemberstone (Secretaries) Limited → [PGL (201) Limited](/company/02531045) → [PGL (203) Limited](/company/16010835)





## Companies at the same address

- [CIM Employment Services Limited](/company/02831961) (02831961)
- [Fourth Roman Property Trust Limited](/company/02303837) (02303837)
- [Pemberstone Apartments Three Limited](/company/02541536) (02541536)
- [Pemberstone Investments Limited](/company/03538996) (03538996)
- [Pemberstone Residential Properties](/company/02835753) (02835753)
- [Pemberstone Retirement](/company/02279632) (02279632)
- [Septimus Nominees Limited](/company/00299760) (00299760)
- [Shared Equity Securities Limited](/company/03539002) (03539002)