PENDRAGON MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No02188922
- Age37 years 8 months Incorporated 4 November 1987
- Officers4
Address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
PENDRAGON MANAGEMENT SERVICES LIMITED is an active company incorporated on 4 November 1987 and based in Nottingham, Nottinghamshire. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 02 Apr 2025
Change Account Reference Date Company Previous Shortened
5 Months Ago on 27 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 20 Jan 2025
Legacy
6 Months Ago on 20 Jan 2025
Legacy
6 Months Ago on 13 Jan 2025
Legacy
7 Months Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Feb 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Feb 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Feb 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALONEY, Richard James | secretary | 14 Feb 2006 | |
| MALONEY, Richard James | director | Dec 1977 | 01 Jul 2024 |
| THOMAS, Richard John | director | Sep 1973 | 02 Sept 2024 |
| WILLIAMSON, Neil | director | Dec 1965 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pendragon Group Services Limited | 06 Apr 2016 |
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MALONEY, Richard James, FORSYTH, David Robertson are mutual persons.
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MALONEY, Richard James, CASHA, Martin Shaun, FORSYTH, David Robertson are mutual persons.
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MALONEY, Richard James are mutual persons.
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MALONEY, Richard James are mutual persons.
MALONEY, Richard James, WILLIAMSON, Neil are mutual persons.
MALONEY, Richard James, WILLIAMSON, Neil are mutual persons.
MALONEY, Richard James are mutual persons.
MALONEY, Richard James are mutual persons.
MALONEY, Richard James, WILLIAMSON, Neil are mutual persons.
MALONEY, Richard James, WILLIAMSON, Neil are mutual persons.
MALONEY, Richard James, THOMAS, Richard John, WILLIAMSON, Neil, HERBERT, Mark Philip are mutual persons.
MALONEY, Richard James are mutual persons.
MALONEY, Richard James are mutual persons.
MALONEY, Richard James are mutual persons.
MALONEY, Richard James are mutual persons.
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MALONEY, Richard James are mutual persons.
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HERBERT, Mark Philip, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
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HERBERT, Mark Philip, WILLIS, Mark Simon are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip, WILLIS, Mark Simon are mutual persons.
HERBERT, Mark Philip, WILLIS, Mark Simon are mutual persons.
HERBERT, Mark Philip, WILLIS, Mark Simon are mutual persons.
HERBERT, Mark Philip, WILLIS, Mark Simon are mutual persons.
HERBERT, Mark Philip, HOPEWELL, Stephen Neil are mutual persons.
HOLDEN, Timothy Paul are mutual persons.
HOLDEN, Timothy Paul are mutual persons.
HOLDEN, Timothy Paul are mutual persons.
HOLDEN, Timothy Paul are mutual persons.
HOLDEN, Timothy Paul are mutual persons.
HOLDEN, Timothy Paul are mutual persons.
HOLDEN, Timothy Paul are mutual persons.
HOLDEN, Timothy Paul are mutual persons.
HOLDEN, Timothy Paul are mutual persons.
HOLDEN, Timothy Paul are mutual persons.
HOLDEN, Timothy Paul are mutual persons.
HOLDEN, Timothy Paul are mutual persons.
HOLDEN, Timothy Paul are mutual persons.
HOLDEN, Timothy Paul are mutual persons.
HOLDEN, Timothy Paul are mutual persons.
HOLDEN, Timothy Paul are mutual persons.
HOLDEN, Timothy Paul are mutual persons.
HOLDEN, Timothy Paul are mutual persons.
HOLDEN, Timothy Paul are mutual persons.
HOLDEN, Timothy Paul are mutual persons.
HOLDEN, Timothy Paul are mutual persons.
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HOPEWELL, Stephen Neil are mutual persons.
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HOPEWELL, Stephen Neil are mutual persons.
HOPEWELL, Stephen Neil are mutual persons.
HOPEWELL, Stephen Neil are mutual persons.
HOPEWELL, Stephen Neil are mutual persons.
HOPEWELL, Stephen Neil are mutual persons.
HOPEWELL, Stephen Neil are mutual persons.
HOPEWELL, Stephen Neil are mutual persons.
HOPEWELL, Stephen Neil are mutual persons.
HOPEWELL, Stephen Neil are mutual persons.
HOPEWELL, Stephen Neil are mutual persons.
HOPEWELL, Stephen Neil are mutual persons.
HOPEWELL, Stephen Neil are mutual persons.
HOPEWELL, Stephen Neil are mutual persons.
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QUIGG, Kevin Barry are mutual persons.
QUIGG, Kevin Barry are mutual persons.
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QUIGG, Kevin Barry are mutual persons.
QUIGG, Kevin Barry are mutual persons.
QUIGG, Kevin Barry are mutual persons.
QUIGG, Kevin Barry are mutual persons.
QUIGG, Kevin Barry are mutual persons.
QUIGG, Kevin Barry, WHEELER, Ian are mutual persons.
QUIGG, Kevin Barry, WHEELER, Ian are mutual persons.
WHEELER, Ian are mutual persons.
WHEELER, Ian are mutual persons.
WHEELER, Ian are mutual persons.
WHEELER, Ian are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
PENDRAGON MANAGEMENT SERVICES LIMITED is a mutual person.
PENDRAGON MANAGEMENT SERVICES LIMITED is a mutual person.
PENDRAGON MANAGEMENT SERVICES LIMITED is a mutual person.
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