Menna Overview
Here’s a quick overview of PEMBRIDGE ESTATES (ADDLESTONE) LIMITED 👀 — a Weybridge based business that started in 2000.
PEMBRIDGE ESTATES (ADDLESTONE) LIMITED
- Company statusactive
- Company No03933924
- Age26 years 5 months Incorporated 25 February 2000
- Officers3
Address
The Old Rectory, Church Street, Weybridge, KT13 8DE, England
PEMBRIDGE ESTATES (ADDLESTONE) LIMITED is an active company incorporated on 25 February 2000 and based in Weybridge, England. The company was registered 26 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 03 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Mar 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 08 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Mar 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 08 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 07 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 03 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 23 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 28 Feb 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 31 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 02 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Mar 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARCE, Sandra Lynette | secretary | 25 Feb 2000 | |
| PEARCE, Christopher Donovan James | director | Mar 1953 | 25 Feb 2000 |
| PEARCE, Sandra Lynette | director | Apr 1954 | 25 Feb 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triplex Capital Limited | 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 (ADDLESTONE) LIMITED 👀 — a Weybridge based business that started in 2000.