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 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
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 |
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 |