PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED was incorporated 25 years ago on 16/06/1999 and has the registered number: 03790308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED was incorporated 25 years ago on 16/06/1999 and has the registered number: 03790308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED - WEYBRIDGE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE OLD RECTORY
WEYBRIDGE
KT13 8DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANDRA LYNETTE PEARCE | Apr 1954 | British | Director | 1999-06-16 | CURRENT |
MR CHRISTOPHER DONOVAN JAMES PEARCE | Mar 1953 | British | Director | 1999-06-16 | CURRENT |
SANDRA LYNETTE PEARCE | Apr 1954 | British | Secretary | 1999-06-16 | CURRENT |
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-16 UNTIL 1999-06-16 | RESIGNED | ||
CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 1999-06-16 UNTIL 1999-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sandra Lynette Pearce | 2016-04-06 - 2016-04-06 | 4/1954 | Leatherhead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Triplex Capital Limited | 2016-04-06 - 2016-04-06 | Walton-On-Thames Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Christopher Donovan James Pearce | 2016-04-06 - 2016-04-06 | 3/1953 | Leatherhead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Triplex Capital Limited | 2016-04-06 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PEMBRIDGE_ESTATES_(WEST_B - Accounts | 2024-03-28 | 30-06-2023 | £89,452 Cash £1,484,764 equity |
PEMBRIDGE_ESTATES_(WEST_B - Accounts | 2023-03-30 | 30-06-2022 | £145,366 Cash £1,526,495 equity |
PEMBRIDGE_ESTATES_(WEST_B - Accounts | 2022-03-11 | 30-06-2021 | £84,108 Cash £605,657 equity |
PEMBRIDGE_ESTATES_(WEST_B - Accounts | 2021-06-09 | 30-06-2020 | £77,504 Cash £600,106 equity |
Pembridge Estates (West Byfleet) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-20 | 30-06-2019 | £61,970 Cash £605,792 equity |
Pembridge Estates (West Byfleet) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-29 | 30-06-2018 | £49,767 Cash £598,568 equity |