Menna Overview
Here’s a quick overview of PENDRAGON VEHICLE MANAGEMENT LIMITED 👀 — a Drive, Annesley, Nottingham, Nottinghamshire based business that started in 1915.
PENDRAGON VEHICLE MANAGEMENT LIMITED
- Company statusactive
- Company No00141388
- Age110 years 11 months Incorporated 26 August 1915
- Officers5
Address
Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR
PENDRAGON VEHICLE MANAGEMENT LIMITED is an active company incorporated on 26 August 1915 and based in Drive, Annesley, Nottingham, Nottinghamshire. The company was registered 111 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jan 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALONEY, Richard James | secretary | 01 Jan 2017 | |
| MALONEY, Richard John | director | Dec 1977 | 01 Jul 2024 |
| THOMAS, Richard John | director | Sep 1973 | 02 Sept 2024 |
| WILLIAMSON, David Neil | director | Dec 1965 | 01 Feb 2024 |
| PENDRAGON MANAGEMENT SERVICES LIMITED | corporate director | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pendragon Automotive Services Limited | 06 Apr 2016 |
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MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
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WILLIAMSON, David Neil, PENDRAGON MANAGEMENT SERVICES LIMITED, BERMAN, William, FORSYTH, David Robertson, HOPEWELL, Stephen Neil are mutual persons.
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WILLIAMSON, David Neil are mutual persons.
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PENDRAGON MANAGEMENT SERVICES LIMITED, BERMAN, William are mutual persons.
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Here’s a quick overview of PENDRAGON VEHICLE MANAGEMENT LIMITED 👀 — a Drive, Annesley, Nottingham, Nottinghamshire based business that started in 1915.