Pemberstone Properties (No. 5) Limited
- Company number
- 08269415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2012
- Nature of business
- Buying and selling of own real estate
- Corporate group
- St 2015 Holdings Limited (42 companies)
Registered office
Previous names
- PGL (116) Limited (until 10 May 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, David Andrew | Director | 31 Dec 2025 | |
| THE WHITTINGTON PARTNERSHIP LLP | Corporate-Secretary | 12 Dec 2024 | |
| BARKER, Andrew Martin | Director | 24 Apr 2017 | |
| REYNOLDS, Mark Andrew | Director | 26 Oct 2012 | |
| MOORE, Duncan James | Director | 31 Mar 2019 | 31 Dec 2025 |
| PEMBERSTONE (SECRETARIES) LIMITED | Corporate-Secretary | 26 Oct 2012 | 12 Dec 2024 |
| ANNETTS, David Charles | Director | 24 Apr 2017 | 1 Jul 2020 |
| PEMBERSTONE (DIRECTORS) LIMITED | Corporate-Director | 26 Oct 2012 | 23 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pemberstone Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Oct 2024 | |
| Pemberstone Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Apr 2017 | 28 Oct 2024 |
| Pgl (201) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 24 Apr 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Oct 2015 Dormant | £1 | - |
| 31 Oct 2014 Dormant | £1 | - |
| 31 Oct 2013 Dormant | £1 | - |
Connections
Owned by
Pemberstone Properties (No. 5) Limited → Pemberstone Group Limited
Directors’ other companies
- BARKER, Andrew Martin - Director at PGL (128) Limited
- BARKER, Andrew Martin - Director at Altitude (Dorking 1) Limited
- BARKER, Andrew Martin - Director at Stone Vp (No. 1) Limited
- BARKER, Andrew Martin - Director at Pemberstone Group Limited
- BARKER, Andrew Martin - Director at Whittington Managed Space Limited
- BARKER, Andrew Martin - Director at Pemberstone Properties (No. 8) Limited
- BARKER, Andrew Martin - Director at Pemberstone Capital Partners Limited
- REYNOLDS, Mark Andrew - Director at Stone Venture Partners Limited
- REYNOLDS, Mark Andrew - Director at Pemberstone Venture Funding Limited
- REYNOLDS, Mark Andrew - Director at Pemberstone Group Limited
Companies at the same address
- Altitude (Dorking 1) Limited (10685724)
- AMB Securities Limited (08755081)
- Blue Marble Asset Management Limited (07288981)
- Blue Marble Properties Limited (09619180)
- Brunswick Terrace (2) Limited (04349043)
- CIM Management Limited (06032202)
- DAW Securities Limited (17197471)
- DSP Tirol Limited (09272144)
- Dunton House Management Limited (03340732)
- Extreme Cool Holdings Limited (07208174)