UKBizDB.co.uk

PEMBRIDGE ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pembridge Estates Limited. The company was founded 25 years ago and was given the registration number 03709919. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEMBRIDGE ESTATES LIMITED
Company Number:03709919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembridge House, Pachesham Park, Leatherhead, KT22 0DJ

Secretary09 February 1999Active
Pembridge House, Pachesham Park, Leatherhead, KT22 0DJ

Director09 February 1999Active
Pembridge House, Pachesham Park, Leatherhead, KT22 0DJ

Director09 February 1999Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary09 February 1999Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director09 February 1999Active

People with Significant Control

Triplex Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Union House, Walton Lodge, Walton-On-Thames, United Kingdom, KT12 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.