PEMBRIDGE ESTATES (ADDLESTONE) LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

PEMBRIDGE ESTATES (ADDLESTONE) LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
PEMBRIDGE ESTATES (ADDLESTONE) LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03933924. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

PEMBRIDGE ESTATES (ADDLESTONE) 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
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANDRA LYNETTE PEARCE Apr 1954 British Director 2000-02-25 CURRENT
MR CHRISTOPHER DONOVAN JAMES PEARCE Mar 1953 British Director 2000-02-25 CURRENT
SANDRA LYNETTE PEARCE Apr 1954 British Secretary 2000-02-25 CURRENT
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-25 UNTIL 2000-02-25 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Nominee Director 2000-02-25 UNTIL 2000-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triplex Capital Limited 2016-04-06 - 2016-04-06 Walton-On-Thames   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 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 (WEST BYFLEET) LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 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_(ADDLES - Accounts 2024-03-28 30-06-2023 £120 equity
PEMBRIDGE_ESTATES_(ADDLES - Accounts 2023-03-30 30-06-2022
PEMBRIDGE_ESTATES_(ADDLES - Accounts 2022-03-11 30-06-2021 £987,415 equity
PEMBRIDGE_ESTATES_(ADDLES - Accounts 2021-06-09 30-06-2020 £988,921 equity
Pembridge Estates (Addlestone) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-20 30-06-2019 £992,311 equity
Pembridge Estates (Addlestone) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £994,084 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RACEHORSE LIMITED(THE) WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
RACEFORM LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
RADIANT BLINDS ACCESSORIES LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RENNSPORT CLASSICS LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
QUALITY CAPITAL MANAGEMENT LIMITED WEYBRIDGE ENGLAND Active FULL 64191 - Banks
RED HOT INVESTING LTD. WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RISE TO LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
R G WOODHOUSE ASSOCIATES LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
BPR RESOURCING LIMITED WEYBRIDGE Active MICRO ENTITY 78109 - Other activities of employment placement agencies
ROOT2 TAX (DISPUTE RESOLUTION) LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 69203 - Tax consultancy