Menna Overview
Here’s a quick overview of PEMBRIDGE ESTATES (WEYBRIDGE) LIMITED 👀 — a Weybridge based business that started in 2001.
PEMBRIDGE ESTATES (WEYBRIDGE) LIMITED
- Company statusactive
- Company No04164241
- Age25 years 5 months Incorporated 20 February 2001
- Officers3
Address
The Old Rectory, Church Street, Weybridge, KT13 8DE, England
PEMBRIDGE ESTATES (WEYBRIDGE) LIMITED is an active company incorporated on 20 February 2001 and based in Weybridge, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
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
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Mar 2020
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
Notification Of A Person With Significant Control Statement
6 Years Ago on 07 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 07 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Feb 2019
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 05 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 23 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 21 Feb 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 02 Mar 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 12 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Mar 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 15 Apr 2015
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARCE, Sandra Lynette | secretary | 20 Feb 2001 | |
| PEARCE, Christopher Donovan James | director | Mar 1953 | 20 Feb 2001 |
| PEARCE, Sandra Lynette | director | Apr 1954 | 20 Feb 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 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 (WEYBRIDGE) LIMITED 👀 — a Weybridge based business that started in 2001.