Pendragon Management Services Limited

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Large Enterprise

Pendragon Management Services Limited

02188922•Private Limited With Share Capital

Lithia House, 2 Oakwood Court, Little Oak Driv, Nottingham, NG150DR
Website01623725200

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Incorporated

04/11/1987

Company Age

38 years

Directors

4

Employees

579

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Pendragon Management Services Limited (02188922) is a private limited with share capital incorporated on 04/11/1987 (38 years old) and registered in nottingham, NG150DR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 04/11/1987
NG150DR
579 employees

Financial Overview

Total Assets

£72.00M

Liabilities

£71.30M

Net Assets

£704.0K

Turnover

£336.26M

Cash

£27.26M

Key Metrics

579

Employees

4

Directors

1

Shareholders

Board of Directors

3
N
neil williamson
director
R
richard james maloney
director
R
richard john thomas
director

Charges

14

Registered

2

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2025
Legacy
Category:Accounts
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2025
Legacy
Category:Accounts
Date:20-01-2025
Legacy
Category:Other
Date:13-01-2025
Legacy
Category:Other
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2015
Miscellaneous
Category:Miscellaneous
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Legacy
Category:Mortgage
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2009
Legacy
Category:Mortgage
Date:21-05-2009
Resolution
Category:Resolution
Date:13-05-2009
Legacy
Category:Officers
Date:18-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2009
Legacy
Category:Mortgage
Date:04-11-2008
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Officers
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Annual Return
Date:28-07-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024

Trading Addresses

Lithia House, 2 Oakwood Court, Little Oak Driv, Nottingham, Ng15 0Dr, NG150DRRegistered

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Contact

01623725200
www.pendragonplc.com
Lithia House, 2 Oakwood Court, Little Oak Driv, Nottingham, NG150DR