Pembridge Estates (West Byfleet) Limited
Pembridge Estates (West Byfleet) Limited
#03790308 • Active
B2bServices
Pembridge Business Centres offers flexible, affordable, and friendly office accommodation in Weybridge and Egham. They provide a professional working environment with a focus on customer service, ensuring businesses can thrive in a supportive atmosphere.
Founded: 16/06/1999
Industries: Other letting and operating of own or leased real estate
Phone: Subscribe to view
Email: Subscribe to view
Location: Weybridge
Products
- Executive Serviced Offices
- Prestige Serviced Offices
- Standard Serviced Offices
Services
- Serviced Offices
- Virtual Office Services
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Cash in Bank £89,192
↓ 0%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christopher Donovan James Pearce | Company Director | 16/06/1999 | British | 72 years |
| Sandra Lynette Pearce | Company Director/secretary | 16/06/1999 | British | 71 years |
Role:
Company Director
Appointed:
16/06/1999
Nationality:
British
Age:
72 years
Role:
Company Director/secretary
Appointed:
16/06/1999
Nationality:
British
Age:
71 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Triplex Capital Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Woolwich PLC Outstanding
Created 26/07/2000Units 1-4 apex court camphill road west byfleet surrey t/no SY594687.
Woolwich PLC Outstanding
Created 01/10/1999By way of first fixed legal mortgage all rents now owing or hereafter to become owing to it in respe...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH EAST
Units 1-4 Apex Court, Camphill Road, West Byfleet, (KT14 6SQ)
Leasehold • KT14 6SQ
Added 12/10/1999 • WOKING
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/03/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 24/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 27/03/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 23/06/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 29/03/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 24/06/2022 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 10/03/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |