This company is commonly known as Pendragon Property Developments Limited. The company was founded 23 years ago and was given the registration number 04141776. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PENDRAGON PROPERTY DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 04141776 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2001 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Secretary | 23 February 2004 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Director | 11 October 2022 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Director | 16 January 2001 | Active |
| Myland House, Beechwood Avenue, Weybridge, KT13 9TE | Secretary | 16 January 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 January 2001 | Active |
| 48 Cranley Road, Burwood Park, Walton On Thames, KT12 5BL | Director | 16 January 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 January 2001 | Active |
| Mrs Amanda Jean Merchant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL |
| Nature of control | : |
|
| Mr Simon Peter Merchant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-24 | Officers | Change person secretary company with change date. | Download |
| 2019-11-15 | Officers | Change person director company with change date. | Download |
| 2019-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-19 | Persons with significant control | Change to a person with significant control. | Download |
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