Pendragon Property Developments Limited

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Pendragon Property Developments Limited

04141776Private Limited With Share Capital

Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT138AL
Incorporated

16/01/2001

Company Age

25 years

Directors

3

Employees

3

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Pendragon Property Developments Limited (04141776) is a private limited with share capital incorporated on 16/01/2001 (25 years old) and registered in weybridge, KT138AL. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 16/01/2001
KT138AL
3 employees

Financial Overview

Total Assets

£4.31M

Liabilities

£3.02M

Net Assets

£1.29M

Est. Turnover

£771.8K

AI Estimated
Unreported
Cash

£9.7K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

25

Registered

10

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Legacy
Category:Mortgage
Date:24-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:18-04-2012
Legacy
Category:Mortgage
Date:18-04-2012
Legacy
Category:Mortgage
Date:18-04-2012
Legacy
Category:Mortgage
Date:18-04-2012
Legacy
Category:Mortgage
Date:18-04-2012
Legacy
Category:Mortgage
Date:18-04-2012
Legacy
Category:Mortgage
Date:18-04-2012
Legacy
Category:Mortgage
Date:18-04-2012
Legacy
Category:Mortgage
Date:18-04-2012
Legacy
Category:Mortgage
Date:18-04-2012
Legacy
Category:Mortgage
Date:18-04-2012
Legacy
Category:Mortgage
Date:18-04-2012
Legacy
Category:Mortgage
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2008
Resolution
Category:Resolution
Date:10-10-2008
Legacy
Category:Address
Date:10-09-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:21-03-2007
Legacy
Category:Mortgage
Date:09-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Mortgage
Date:13-06-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Mortgage
Date:25-11-2005
Legacy
Category:Mortgage
Date:25-11-2005
Legacy
Category:Mortgage
Date:25-11-2005
Legacy
Category:Mortgage
Date:25-11-2005

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date02/12/2025
Latest Accounts31/01/2025

Trading Addresses

12-42 Wood Street, Kingston-Upon-Thames, Surrey, KT11TG
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey Kt13 8Al, KT138ALRegistered

Contact

01623725200
pendragonplc.com
Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT138AL