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PENDRAGON PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Pendragon Property Holdings Limited. The company was founded 26 years ago and was given the registration number 03437114. The firm's registered office is in NOTTINGHAM. You can find them at Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PENDRAGON PROPERTY HOLDINGS LIMITED
Company Number:03437114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Secretary14 February 2006Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director01 February 2024Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director08 April 2019Active
Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Corporate Director08 December 1997Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Secretary08 December 1997Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary19 September 1997Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director08 December 1997Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director08 December 1997Active
Scotland Cottage, Melbourne, Derby, DE73 1BH

Director08 December 1997Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director01 April 2019Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director11 December 2009Active
The Grange, Hackney Lane, Barlow, Dronfield, S18 7TR

Director08 December 1997Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director27 April 1999Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director19 September 1997Active

People with Significant Control

Pendragon Group Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Loxley House, Little Oak Drive, Nottingham, England, NG15 0DR
Nature of control:
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Officers

Appoint person director company with name date.

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2024-02-06Accounts

Change account reference date company previous extended.

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2024-02-05Mortgage

Mortgage satisfy charge full.

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2024-02-05Mortgage

Mortgage satisfy charge full.

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2024-02-05Mortgage

Mortgage satisfy charge full.

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2024-02-05Mortgage

Mortgage satisfy charge full.

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2024-02-05Mortgage

Mortgage satisfy charge full.

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2024-02-05Mortgage

Mortgage satisfy charge full.

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2024-02-05Mortgage

Mortgage satisfy charge full.

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2024-02-05Mortgage

Mortgage satisfy charge full.

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2024-02-05Mortgage

Mortgage satisfy charge full.

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2024-01-30Mortgage

Mortgage satisfy charge full.

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2024-01-30Mortgage

Mortgage satisfy charge full.

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2024-01-30Mortgage

Mortgage satisfy charge full.

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2024-01-30Mortgage

Mortgage satisfy charge full.

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2024-01-30Mortgage

Mortgage satisfy charge full.

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2024-01-30Mortgage

Mortgage satisfy charge full.

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2024-01-30Mortgage

Mortgage satisfy charge full.

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2024-01-30Mortgage

Mortgage satisfy charge full.

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2023-10-09Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Accounts

Accounts with accounts type full.

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