Pembridge Estates (Addlestone) Limited
Pembridge Estates (Addlestone) Limited
#03933924 • Active
Founded: 25/02/2000
Industries: Other letting and operating of own or leased real estate
Location: Weybridge
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christopher Donovan James Pearce | Company Director | 25/02/2000 | British | 72 years |
| Sandra Lynette Pearce | Housewife | 25/02/2000 | British | 71 years |
Role:
Company Director
Appointed:
25/02/2000
Nationality:
British
Age:
72 years
Role:
Housewife
Appointed:
25/02/2000
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
3 charges registered
Woolwich PLC Satisfied
Created 26/07/200028 manor road elmbridge surrey t/no SY254230.
Woolwich PLC Satisfied
Created 26/07/2000Floating charge all the company's present and future undertaking and assets whatever and wherever.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/12/2024 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 27/03/2024 | Accounts | Accounts With Accounts Type Dormant | View (3 pages) |
| 05/03/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 29/03/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 06/03/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 10/03/2022 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |