Menna Overview
Here’s a quick overview of PENDRAGON AUTOMOTIVE SERVICES LIMITED 👀 — a Nottingham based business that started in 1999.
PENDRAGON AUTOMOTIVE SERVICES LIMITED
- Company statusactive
- Company No03836134
- Age26 years 10 months Incorporated 3 September 1999
- Officers5
Address
Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
PENDRAGON AUTOMOTIVE SERVICES LIMITED is an active company incorporated on 3 September 1999 and based in Nottingham, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
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
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 15 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 15 Sep 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 Dormant
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 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
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
Notification Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
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 | 03 Sept 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pendragon Group Holdings Limited | 23 Oct 2023 | |
| Pendragon Newco 2 Limited | 23 Oct 2023 | |
| Pendragon Plc | 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.
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.
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.
MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard John, THOMAS, Richard John 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.
MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
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MALONEY, Richard John, WILLIAMSON, David Neil, BERMAN, William are mutual persons.
MALONEY, Richard John, THOMAS, Richard John are mutual persons.
MALONEY, Richard John, PENDRAGON MANAGEMENT SERVICES LIMITED, BERMAN, William are mutual persons.
MALONEY, Richard John, THOMAS, Richard John are mutual persons.
MALONEY, Richard John are mutual persons.
MALONEY, Richard John are mutual persons.
MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil, BERMAN, William are mutual persons.
MALONEY, Richard John, THOMAS, Richard John are mutual persons.
MALONEY, Richard John, THOMAS, Richard John are mutual persons.
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THOMAS, Richard John are mutual persons.
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THOMAS, Richard John are mutual persons.
THOMAS, Richard John, PENDRAGON MANAGEMENT SERVICES LIMITED, BERMAN, William, FORSYTH, David Robertson are mutual persons.
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THOMAS, Richard John are mutual persons.
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WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil, PENDRAGON MANAGEMENT SERVICES LIMITED, FORSYTH, David Robertson are mutual persons.
WILLIAMSON, David Neil, PENDRAGON MANAGEMENT SERVICES LIMITED, FORSYTH, David Robertson are mutual persons.
WILLIAMSON, David Neil, PENDRAGON MANAGEMENT SERVICES LIMITED, BERMAN, William, FORSYTH, David Robertson are mutual persons.
WILLIAMSON, David Neil, PENDRAGON MANAGEMENT SERVICES LIMITED, BERMAN, William, FORSYTH, David Robertson are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil, PENDRAGON MANAGEMENT SERVICES LIMITED, BERMAN, William are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil, BERMAN, William are mutual persons.
WILLIAMSON, David Neil, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
WILLIAMSON, David Neil, BERMAN, William are mutual persons.
WILLIAMSON, David Neil, BERMAN, William are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
PENDRAGON MANAGEMENT SERVICES LIMITED, BERMAN, William are mutual persons.
PENDRAGON MANAGEMENT SERVICES LIMITED, BERMAN, William, FORSYTH, David Robertson are mutual persons.
PENDRAGON MANAGEMENT SERVICES LIMITED, FORSYTH, David Robertson are mutual persons.
PENDRAGON MANAGEMENT SERVICES LIMITED, FORSYTH, David Robertson are mutual persons.
PENDRAGON MANAGEMENT SERVICES LIMITED, BERMAN, William are mutual persons.
PENDRAGON MANAGEMENT SERVICES LIMITED is a mutual person.
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BERMAN, William are mutual persons.
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Here’s a quick overview of PENDRAGON AUTOMOTIVE SERVICES LIMITED 👀 — a Nottingham based business that started in 1999.