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PENDRAGON PROPERTY HOLDINGS LIMITED - Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 03437114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Loxley House 2 Oakwood Court
- Little Oak Drive Annesley
- Nottingham
- Nottinghamshire
- NG15 0DR Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR UK
Management
- Managing Directors
- WILLIS, Mark Simon
- PENDRAGON MANAGEMENT SERVICES LIMITED
- WILLIAMSON, Neil
- Company secretaries
- MALONEY, Richard James
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-19
- Age Of Company 1997-09-19 26 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Pendragon Group Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PENDRAGON (EMPLOYEE SERVICES) LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2024-08-01
- Last Date: 2023-07-18
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PENDRAGON PROPERTY HOLDINGS LIMITED Company Description
- PENDRAGON PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03437114. Its current trading status is "live". It was registered 1997-09-19. It was previously called PENDRAGON (EMPLOYEE SERVICES) LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at Loxley House 2 Oakwood Court .
Get PENDRAGON PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pendragon Property Holdings Limited - Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
- 1997-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-05) - MR04
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mortgage-satisfy-charge-full (2024-01-30) - MR04
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change-account-reference-date-company-previous-extended (2024-02-06) - AA01
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appoint-person-director-company-with-name-date (2024-02-08) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-30) - MR01
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-25) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-08) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-22) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-07-25) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-20) - MR01
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mortgage-satisfy-charge-full (2016-03-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01
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accounts-with-accounts-type-full (2016-10-09) - AA
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change-person-director-company-with-change-date (2016-11-01) - CH01
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mortgage-satisfy-charge-full (2016-03-18) - MR04
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confirmation-statement-with-updates (2016-08-11) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-full (2015-06-11) - AA
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change-person-director-company-with-change-date (2015-11-10) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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miscellaneous (2014-08-06) - MISC
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accounts-with-accounts-type-full (2014-06-10) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-05-07) - MR04
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mortgage-create-with-deed-with-charge-number (2013-05-17) - MR01
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accounts-with-accounts-type-full (2013-05-13) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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legacy (2012-06-29) - MG01
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legacy (2012-06-13) - MG01
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accounts-with-accounts-type-full (2012-05-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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accounts-with-accounts-type-full (2011-05-09) - AA
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legacy (2011-02-24) - MG01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-09) - AP01
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change-person-secretary-company-with-change-date (2010-08-11) - CH03
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accounts-with-accounts-type-full (2010-04-29) - AA
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termination-director-company-with-name (2010-01-12) - TM01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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change-corporate-director-company-with-change-date (2010-08-12) - CH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-05) - AA
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accounts-with-accounts-type-full (2009-02-02) - AA
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resolution (2009-05-14) - RESOLUTIONS
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legacy (2009-05-21) - 395
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legacy (2009-06-29) - 395
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legacy (2009-08-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288c
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legacy (2008-11-04) - 395
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-21) - 363a
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accounts-with-accounts-type-full (2007-10-30) - AA
keyboard_arrow_right 2006
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legacy (2006-08-16) - 288c
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-02-21) - 288a
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legacy (2006-08-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-05) - 363a
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legacy (2005-12-22) - 395
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-19) - 288c
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legacy (2005-09-09) - 395
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legacy (2005-07-07) - 395
keyboard_arrow_right 2004
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legacy (2004-12-16) - 395
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-08-23) - 363s
keyboard_arrow_right 2003
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resolution (2003-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-09) - AA
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legacy (2003-08-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-25) - AA
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resolution (2002-08-27) - RESOLUTIONS
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legacy (2002-08-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-06) - 288b
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resolution (2001-10-01) - RESOLUTIONS
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legacy (2001-08-16) - 363s
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accounts-with-accounts-type-full (2001-06-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-08-30) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-14) - 288a
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resolution (1999-05-14) - RESOLUTIONS
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legacy (1999-06-03) - 287
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accounts-with-accounts-type-full (1999-07-22) - AA
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legacy (1999-09-07) - 363s
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legacy (1999-12-03) - 287
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-03-27) - CERTNM
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resolution (1998-06-21) - RESOLUTIONS
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legacy (1998-10-14) - 363s
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legacy (1998-11-25) - 123
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resolution (1998-11-25) - RESOLUTIONS
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legacy (1998-03-03) - 288c
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memorandum-articles (1998-11-25) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-12-12) - 287
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legacy (1997-12-12) - 288a
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certificate-change-of-name-company (1997-12-15) - CERTNM
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legacy (1997-12-12) - 225
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legacy (1997-12-12) - 288b
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incorporation-company (1997-09-19) - NEWINC