PEMBRIDGE ESTATES (WEYBRIDGE) LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
PEMBRIDGE ESTATES (WEYBRIDGE) LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
PEMBRIDGE ESTATES (WEYBRIDGE) LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04164241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PEMBRIDGE ESTATES (WEYBRIDGE) LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04164241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PEMBRIDGE ESTATES (WEYBRIDGE) 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 |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SANDRA LYNETTE PEARCE | Apr 1954 | British | Director | 2001-02-20 | CURRENT |
| MR CHRISTOPHER DONOVAN JAMES PEARCE | Mar 1953 | British | Director | 2001-02-20 | CURRENT |
| SANDRA LYNETTE PEARCE | Apr 1954 | British | Secretary | 2001-02-20 | CURRENT |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-20 UNTIL 2001-02-20 | RESIGNED | ||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 2001-02-20 UNTIL 2001-02-20 | 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 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PEMBRIDGE_ESTATES_(WEYBRI - Accounts | 2024-03-28 | 30-06-2023 | £898,150 Cash £405,695 equity |
| PEMBRIDGE_ESTATES_(WEYBRI - Accounts | 2023-03-29 | 30-06-2022 | £787,650 Cash £368,293 equity |
| PEMBRIDGE_ESTATES_(WEYBRI - Accounts | 2022-03-11 | 30-06-2021 | £713,698 Cash £312,902 equity |
| PEMBRIDGE_ESTATES_(WEYBRI - Accounts | 2021-06-09 | 30-06-2020 | £630,078 Cash £224,236 equity |
| Pembridge Estates (Weybridge) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-06-2019 | £716,858 Cash £140,243 equity |
| Pembridge Estates (Weybridge) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-29 | 30-06-2018 | £594,319 Cash £-59,432 equity |