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 - WEYBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CF PARTNERS LIMITED WALTON ON THAMES Dissolved... 70229 - Management consultancy activities other than financial management
ELECTROPHORETICS LIMITED COBHAM UNITED KINGDOM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
PROTEOME SCIENCES PLC COBHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
FLEETS POINT LIMITED LONDON Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PHENOMICS LIMITED COBHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PEMBRIDGE ESTATES LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PEMBRIDGE ESTATES (ADDLESTONE) LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PEMBRIDGE ESTATES (WEYBRIDGE) LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STIFEL EUROPE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
FLEETS LANE HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
TRIPLEX CAPITAL LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PACHESHAM PARK ESTATE LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

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

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