PENDRAGON CONSTRUCTION LIMITED - WOKING


Company Profile Company Filings

Overview

PENDRAGON CONSTRUCTION LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Dissolved - no longer trading.
PENDRAGON CONSTRUCTION LIMITED was incorporated 9 years ago on 18/02/2015 and has the registered number: 09446938. The accounts status is TOTAL EXEMPTION FULL.

PENDRAGON CONSTRUCTION LIMITED - WOKING

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

CHANCERY HOUSE
WOKING
SURREY
GU21 7SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUZANNE EVELYN THOMAS Jun 1961 British Director 2015-02-18 CURRENT
MR DAVID WILLIAM BURDITT Apr 1957 British Director 2015-02-18 CURRENT
MR CHRISTOPHER JOHN TOUGH Nov 1970 British Director 2015-02-18 UNTIL 2019-12-30 RESIGNED
MRS KIRSTY JANE TOUGH Sep 1972 British Director 2015-02-18 UNTIL 2019-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pendragon Residential Limited 2017-02-19 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David William Burditt 2016-04-06 - 2017-02-19 4/1957 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Suzanne Evelyn Thomas 2016-04-06 - 2017-02-19 6/1961 Woking   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
ROEHAMPTON CLUB LIMITED LONDON Active FULL 93110 - Operation of sports facilities
ROEHAMPTON CLUB MEMBERS LIMITED LONDON Active GROUP 93120 - Activities of sport clubs
TAKE TWO LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BRIGHT SKIES DEVELOPMENTS LTD WOKING Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FOOTSTEPS FOR AFRICA LONDON ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
PENDRAGON RESIDENTIAL LIMITED WOKING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREENLIT LTD LONDON ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
12 COYCHURCH ROAD MANAGEMENT COMPANY LTD WOKING UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Pendragon Construction Limited - Accounts to registrar (filleted) - small 18.1 2018-05-23 31-03-2018 £8,293 Cash £-52,856 equity
Pendragon Construction Limited - Accounts to registrar - small 17.2 2017-10-18 31-03-2017 £4,915 Cash £-30,542 equity
Pendragon Construction Limited - Abbreviated accounts 16.1 2016-07-26 31-03-2016 £2,387 Cash £-16,739 equity

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