Menna Overview
Here’s a quick overview of PENDRAGON PROPERTY HOLDINGS LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 1997.
PENDRAGON PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No03437114
- Age28 years 10 months Incorporated 19 September 1997
- Officers5
Address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
PENDRAGON PROPERTY HOLDINGS LIMITED is an active company incorporated on 19 September 1997 and based in Nottingham, Nottinghamshire. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 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
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 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
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
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 05 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 05 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 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
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALONEY, Richard James | secretary | 14 Feb 2006 | |
| 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 | 08 Dec 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pendragon Group Services Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PENDRAGON PROPERTY HOLDINGS LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 1997.