PEGRAM & SONS LTD - BURNHAM-ON-CROUCH


Company Profile Company Filings

Overview

PEGRAM & SONS LTD is a Private Limited Company from BURNHAM-ON-CROUCH ENGLAND and has the status: Active.
PEGRAM & SONS LTD was incorporated 33 years ago on 20/08/1990 and has the registered number: 02532478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PEGRAM & SONS LTD - BURNHAM-ON-CROUCH

This company is listed in the following categories:
43110 - Demolition

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

49 HIGH STREET
BURNHAM-ON-CROUCH
ESSEX
CM0 8AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
R.M. PEGRAM & SONS LIMITED (until 13/07/2006)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MICHEAL PEGRAM Jun 1954 British Director CURRENT
MR RYAN ROBERT PEGRAM May 1988 British Director 2014-10-01 CURRENT
MR TONI MARGARET PEGRAM Jul 1963 Secretary 2006-12-07 CURRENT
GRAHAM GEORGE LAMB Oct 1934 British Director RESIGNED
MR RONALD GEORGE FORD Jul 1934 Director RESIGNED
MR GILES HAMISH FORD Sep 1968 British Director 1991-09-10 UNTIL 1996-08-12 RESIGNED
TONI MARGARET HOWARD Secretary RESIGNED
JULIE MARY BLAKE Dec 1962 British Secretary 2003-10-16 UNTIL 2006-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pegram Holdings Limited 2016-04-06 Chelmsford   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.G.FORD(INSURANCE BROKERS)LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
LAKESHAW LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ESSEX LEISURE LIMITED SOUTHEND ON SEA Active GROUP 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PEGRAM HOLDINGS LIMITED BURNHAM-ON-CROUCH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GKA INVESTMENTS LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 66300 - Fund management activities
PEGRAM DEVELOPMENTS LIMITED BURNHAM-ON-CROUCH ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FORDAN PROPERTIES LIMITED CHELMSFORD Dissolved... DORMANT 41100 - Development of building projects
R G FORD BROKERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
R G FORD BROKERS (ESSEX) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EDWARDS WALK LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
W B MANAGEMENT SERVICES LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PEGRAM LTD BURNHAM ON CROUCH ENGLAND Active MICRO ENTITY 43110 - Demolition

Free Reports Available

Report Date Filed Date of Report Assets
Pegram & Sons Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £58,709 Cash £508,676 equity
Pegram & Sons Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-28 30-09-2021 £84,712 Cash £544,862 equity
Pegram & Sons Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £122,430 Cash £524,147 equity
Pegram & Sons Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £70,336 Cash £518,693 equity
Pegram & Sons Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-25 30-09-2018 £169,323 Cash £531,099 equity
Pegram & Sons Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-14 30-09-2017 £476,564 Cash £401,001 equity
Pegram & Sons Ltd - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £221,242 Cash £268,562 equity
Pegram & Sons Ltd - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £68,408 Cash £114,878 equity
Pegram & Sons Ltd - Limited company - abbreviated - 11.6 2014-12-20 30-09-2014 £89,417 Cash £49,767 equity

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