PEMBERSTONE RETIREMENT

Company summary

Company number: 02279632
Status: ACTIVE
Incorporated / age: 22 July 198838 years
Registered office: Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
Accounts due: Not available
Confirmation statement due: 25 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 19:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
Nature of business
Dormant Company
Previous company names
SECOND ROMAN PROPERTY TRUST LIMITED
PRESTIGED PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THE WHITTINGTON PARTNERSHIP LLP ACTIVE	Secretary	04 Feb 2025				Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England
BARKER, Andrew Martin ACTIVE	Director	01 Oct 2010		United Kingdom	March 1965	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
REYNOLDS, Mark Andrew ACTIVE	Director	01 Oct 2010		United Kingdom	April 1967	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
LAWSON, Charles Bruce Farquharson RESIGNED	Secretary		31 Oct 1991			Yew Tree Cottage, Snead Common Abberley, Worcester, Worcestershire, WR6 6AF
CAPITAL VENTURES PLC RESIGNED	Secretary	01 Nov 1991	15 Oct 1996			Rutherford House, Blackpole Road, Worcester, Worcestershire, WR3 8YA
CIM MANAGEMENT LIMITED RESIGNED	Secretary	15 Oct 1996	01 Nov 2001			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
PEMBERSTONE (SECRETARIES) LIMITED RESIGNED	Secretary	01 Nov 2001	04 Feb 2025			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
ANNETTS, David Charles RESIGNED	Director	01 Oct 2010	01 Jul 2020	United Kingdom	August 1959	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, England
ANNETTS, David Charles RESIGNED	Director	19 Feb 1996	01 Nov 2001	United Kingdom	August 1959	The Snead, Pensax, Abberley, Worcestershire, WR6 6AG
BARKER, Andrew Martin RESIGNED	Director	19 Feb 1996	01 Nov 2001		March 1965	Upper Birch Farm, Shatterford, Bewdley, Worcestershire, DY12 1TR
BRUCKLAND, Andrew John RESIGNED	Director	02 Sep 1992	01 Nov 2001	England	March 1955	18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
FREDJOHN, Dennis RESIGNED	Director		02 Sep 1992		February 1925	Manor Park Place, Rutherford Way, Cheltenham, Gloucestershire, GL51 9TR
HAGGETT, David Stephen RESIGNED	Director		19 Feb 1996		March 1938	10 Newhall Street, Birmingham, West Midlands, B3 3LX
JOSELAND, Paul Hird RESIGNED	Director		19 Feb 1996		May 1935	Meeson House, Albrighton, Wolverhampton, West Midlands, WV7 3JQ
PEMBERSTONE (DIRECTORS) LIMITED RESIGNED	Director	01 Nov 2001	01 Oct 2010			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

THE WHITTINGTON PARTNERSHIP LLP ACTIVE
Role: Secretary
Appointed on: 04 Feb 2025
Address: Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England

BARKER, Andrew Martin ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

REYNOLDS, Mark Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

LAWSON, Charles Bruce Farquharson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1991
Address: Yew Tree Cottage, Snead Common Abberley, Worcester, Worcestershire, WR6 6AF

CAPITAL VENTURES PLC RESIGNED
Role: Secretary
Appointed on: 01 Nov 1991
Resigned on: 15 Oct 1996
Address: Rutherford House, Blackpole Road, Worcester, Worcestershire, WR3 8YA

CIM MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Oct 1996
Resigned on: 01 Nov 2001
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

PEMBERSTONE (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 04 Feb 2025
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

ANNETTS, David Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, England

ANNETTS, David Charles RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 01 Nov 2001
Country of Residence: United Kingdom
Date of birth: August 1959
Address: The Snead, Pensax, Abberley, Worcestershire, WR6 6AG

BARKER, Andrew Martin RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 01 Nov 2001
Date of birth: March 1965
Address: Upper Birch Farm, Shatterford, Bewdley, Worcestershire, DY12 1TR

BRUCKLAND, Andrew John RESIGNED
Role: Director
Appointed on: 02 Sep 1992
Resigned on: 01 Nov 2001
Country of Residence: England
Date of birth: March 1955
Address: 18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT

FREDJOHN, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1992
Date of birth: February 1925
Address: Manor Park Place, Rutherford Way, Cheltenham, Gloucestershire, GL51 9TR

HAGGETT, David Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1996
Date of birth: March 1938
Address: 10 Newhall Street, Birmingham, West Midlands, B3 3LX

JOSELAND, Paul Hird RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1996
Date of birth: May 1935
Address: Meeson House, Albrighton, Wolverhampton, West Midlands, WV7 3JQ

PEMBERSTONE (DIRECTORS) LIMITED RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 01 Oct 2010
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jun 1999	Outstanding
03 Jun 1999	Outstanding
03 Jun 1999	Outstanding
03 Jun 1999	Outstanding
03 Jun 1999	Outstanding
03 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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