This company is commonly known as Pembridge Estates (west Byfleet) Limited. The company was founded 24 years ago and was given the registration number 03790308. 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.
| Name | : | PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED |
|---|---|---|
| Company Number | : | 03790308 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Rectory, Church Street, Weybridge, England, KT13 8DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pembridge House, Pachesham Park, Leatherhead, KT22 0DJ | Secretary | 16 June 1999 | Active |
| Pembridge House, Pachesham Park, Leatherhead, KT22 0DJ | Director | 16 June 1999 | Active |
| Pembridge House, Pachesham Park, Leatherhead, KT22 0DJ | Director | 16 June 1999 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 16 June 1999 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 16 June 1999 | Active |
| Mrs Sandra Lynette Pearce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pembridge House, Pachesham Park, Leatherhead, United Kingdom, KT22 0DJ |
| Nature of 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 | : |
|
| Mr Christopher Donovan James Pearce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pembridge House, Pachesham Park, Leatherhead, United Kingdom, KT22 0DJ |
| Nature of control | : |
|
| Triplex Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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