# Pemberstone Properties (No. 5) Limited

## Details

- **Company number:** [08269415](https://find-and-update.company-information.service.gov.uk/company/08269415)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2012
- **Registered office:** WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GT 2015 Holdings Limited](/group/89777) (42 companies)


## Previous names

- PGL (116) Limited (until 10 May 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEMBERSTONE (DIRECTORS) LIMITED | corporate-director | 26 Oct 2012 | 23 Feb 2016 |
| ANNETTS, David Charles | director | 24 Apr 2017 | 1 Jul 2020 |
| PEMBERSTONE (SECRETARIES) LIMITED | corporate-secretary | 26 Oct 2012 | 12 Dec 2024 |
| MOORE, Duncan James | director | 31 Mar 2019 | 31 Dec 2025 |
| 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 |  |



## 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 | 24 Apr 2017 |
| Pemberstone Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Apr 2017 | 28 Oct 2024 |
| Pemberstone Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2016 | £1 | £1 |
| 31 Oct 2015 | £1 | - |
| 31 Oct 2014 | £1 | - |
| 31 Oct 2013 | £1 | - |



## Owned by

Pemberstone Properties (No. 5) Limited → [Pemberstone Group Limited](/company/12273640)




## Directors' other companies

- [BARKER, Andrew Martin](/person/6362026) - director at [Pemberstone Capital Partners Limited](/company/12845114)
- [REYNOLDS, Mark Andrew](/person/5994183) - llp-designated-member at [The Whittington Partnership LLP](/company/OC300063)
- [REYNOLDS, Mark Andrew](/person/5994183) - director at [Pemberstone Ventures Nominees Limited](/company/06644241)
- [REYNOLDS, Mark Andrew](/person/5994183) - director at [Pemberstone Limited](/company/06648373)
- [REYNOLDS, Mark Andrew](/person/5994183) - director at [Pemberstone Ventures (2013) Limited](/company/06648449)
- [REYNOLDS, Mark Andrew](/person/5994183) - director at [Pemberstone Reversions (Holdings) Limited](/company/06648408)
- [WILLIAMS, David Andrew](/person/5380165) - director at [Wqms Holdings Limited](/company/09615134)
- [WILLIAMS, David Andrew](/person/5380165) - director at [Pemberstone Ventures (2013) Limited](/company/06648449)



## Companies at the same address

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- [AMB Securities Limited](/company/08755081) (08755081)
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- [Blue Marble Properties Limited](/company/09619180) (09619180)
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- [CIM Management Limited](/company/06032202) (06032202)
- [DAW Securities Limited](/company/17197471) (17197471)
- [DSP Tirol Limited](/company/09272144) (09272144)
- [Dunton House Management Limited](/company/03340732) (03340732)
- [Extreme Cool Holdings Limited](/company/07208174) (07208174)