PENDRAGON PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PENDRAGON PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
03437114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/09/1997
(27 years and 3 months old)
WEBSITE
www.pendragonplc.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/12/1997
30/03/1998
PENDRAGON (EMPLOYEE SERVICES) LIMITED
View all previous names
NOTTINGHAMSHIRE
NG15 0DR
Telephone: 01623725200
TPS: No
Neway House
Station Road
Mickleover
Derby, Derbyshire
DE3 9GH
Telephone: 725200
Kidderminster Road
Hagley
Stourbridge
West Midlands
DY9 0QL
Loxley House 2, Oakwood Court
Little Oak Drive
Annesley
Nottingham, Nottinghamshire
NG15 0DR
Telephone: 725000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | Mark Simon Willis (926434017) has left the board |
Credit Risk Overview
Want to learn more about PENDRAGON PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENDRAGON PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENDRAGON PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/1997 - Present (27years) Born in N/A |
Active | Director |
Current: 25 Past: 38 |
View Report |
|
14/02/2006 - Present (18 years and 10 months) Born in Dec 1977 (age: 47) |
Active | Secretary |
Current: 33 Past: 34 |
View Report |
|
01/02/2024 - Present (11 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 67 Past: 1 |
View Report |
|
01/07/2024 - Present (6 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
02/09/2024 - Present (4 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 80 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | Mark Simon Willis (926434017) has left the board |
| 03/07/2024 | New Board Member Richard James Maloney (931909466) Appointed |
| 03/07/2024 | New Board Member Mark Simon Willis (926434017) Appointed |
| 02/07/2024 | Mark Simon Willis (922901061) has left the board |
| 12/02/2024 | New Board Member Neil Williamson (931909218) Appointed |
| 11/10/2023 | Martin Shaun Casha (904111449) has left the board |
| 08/10/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 13/09/2019 | Mark Simon Willis (925741483) has left the board |
| 13/09/2019 | New Board Member Mark Simon Willis (922901061) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | Mark Philip Herbert (912328598) has left the board |
| 17/04/2019 | New Board Member Mark Simon Willis (925741483) Appointed |
| 03/04/2019 | Timothy Paul Holden (914803431) has left the board |
| 03/04/2019 | Trevor Garry Finn (900265261) has left the board |
| 03/04/2019 | New Board Member Mark Philip Herbert (912328598) Appointed |
| 08/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 05/01/2017 | Hilary Claire Sykes (904155979) has left the board |
| 13/10/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 21/08/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 13/06/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
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