UKBizDB.co.uk

PENDRAGON (PEMBROKESHIRE) LIMITED

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

This company is commonly known as Pendragon (pembrokeshire) Limited. The company was founded 21 years ago and was given the registration number 04714766. The firm's registered office is in HAVERFORDWEST. You can find them at Duck Down Guildford Row, Llangwm, Haverfordwest, Pembrokeshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PENDRAGON (PEMBROKESHIRE) LIMITED
Company Number:04714766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Duck Down Guildford Row, Llangwm, Haverfordwest, Pembrokeshire, Wales, SA62 4JL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duck Down, Guildford Row, Llangwm, Haverfordwest, Wales, SA62 4JL

Secretary28 March 2003Active
Duck Down, Guildford Row, Llangwm, Haverfordwest, Wales, SA62 4JL

Director01 December 2004Active
Duck Down, Guildford Row, Llangwm, Haverfordwest, Wales, SA62 4JL

Director28 March 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary28 March 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director28 March 2003Active

People with Significant Control

Mr Robert Kenneth Chesmer
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:Wales
Address:Duck Down, Guildford Row, Haverfordwest, Wales, SA62 4JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Beth Chesmer
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:Wales
Address:Duck Down, Guildford Row, Haverfordwest, Wales, SA62 4JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2024-01-09Accounts

Accounts with accounts type micro entity.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Accounts

Accounts with accounts type micro entity.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Accounts

Accounts with accounts type micro entity.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-20Accounts

Accounts with accounts type micro entity.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Accounts

Accounts with accounts type micro entity.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-06-16Accounts

Accounts with accounts type total exemption small.

Download
2016-04-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-25Accounts

Accounts with accounts type total exemption small.

Download
2015-04-27Address

Change registered office address company with date old address new address.

Download
2015-04-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-25Accounts

Accounts with accounts type total exemption small.

Download
2014-05-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.