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Here’s a quick overview of PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED 👀 — a Weybridge based business that started in 1999.
PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED
- Company statusactive
- Company No03790308
- Age27 years 1 month Incorporated 16 June 1999
- Officers3
Address
The Old Rectory, Church Street, Weybridge, KT13 8DE, England
PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED is an active company incorporated on 16 June 1999 and based in Weybridge, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 24 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jun 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 26 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Mar 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 14 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 08 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 07 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 07 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 22 Jun 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 04 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 18 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 17 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARCE, Sandra Lynette | secretary | 16 Jun 1999 | |
| PEARCE, Christopher Donovan James | director | Mar 1953 | 16 Jun 1999 |
| PEARCE, Sandra Lynette | director | Apr 1954 | 16 Jun 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triplex Capital Limited | 06 Apr 2016 | |
| Mr Christopher Donovan James Pearce | Mar 1953 | 06 Apr 2016 |
| Mrs Sandra Lynette Pearce | Apr 1954 | 06 Apr 2016 |
| Triplex Capital Limited | 06 Apr 2016 |
Related Companies
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PEARCE, Sandra Lynette, PEARCE, Christopher Donovan James are mutual persons.
PEARCE, Sandra Lynette, PEARCE, Christopher Donovan James are mutual persons.
PEARCE, Sandra Lynette, PEARCE, Christopher Donovan James are mutual persons.
PEARCE, Sandra Lynette, PEARCE, Christopher Donovan James are mutual persons.
PEARCE, Christopher Donovan James are mutual persons.
PEARCE, Christopher Donovan James are mutual persons.
PEARCE, Christopher Donovan James are mutual persons.
PEARCE, Christopher Donovan James are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
PROTEOME SCIENCES PLC
PEARCE, Christopher Donovan James are mutual persons.
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Here’s a quick overview of PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED 👀 — a Weybridge based business that started in 1999.