PENDRAGON PROPERTY DEVELOPMENTS LIMITED

PENDRAGON PROPERTY DEVELOPMENTS LIMITED is an active private limited company, incorporated on 16 January 2001. The nature of the business is Buying and selling of own real estate. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PENDRAGON PROPERTY DEVELOPMENTS LIMITED has no previous names. The company has 25 mortgage charges, ten of which are outstanding.

Company Information

Company Number04141776
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR, EGERTON HOUSE
Address Line 268 BAKER STREET
Post TownWEYBRIDGE
CountySURREY
CountryUNITED KINGDOM
PostcodeKT13 8AL

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date13/02/2017
Last Made Up Date16/01/2016

Mortgages

Number of Mortgage Charges25
Number of Outstanding Charges10
Number of Satisfied Charges15
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
PENDRAGON PROPERTY DEVELOPMENTS LIMITED

Directors

(The company's officers)
MISS ALEISHA JANE MERCHANT
(~29 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY
  • Usually resident in UNITED KINGDOM
Appointed on 11/10/2022
MR SIMON PETER MERCHANT
(~60 year old British national)
2 AC COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/01/2001
MR SIMON PETER MERCHANT
(~60 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/01/2001
AMANDA JEAN MERCHANT
(British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
  • Current Secretary
Appointed on 23/02/2004

Shareholders

(Persons of Significant Control)
Mrs Amanda Jean Merchant
(~57 year old English national)
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon Peter Merchant
(~60 year old British national)
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SIMON PETER MERCHANT
  • MR SIMON PETER MERCHANT
  • MR SIMON PETER MERCHANT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PENDRAGON PROPERTY DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT13 8AL.

Map of PENDRAGON PROPERTY DEVELOPMENTS LIMITED at local scale
Map of PENDRAGON PROPERTY DEVELOPMENTS LIMITED at local scale
Map of PENDRAGON PROPERTY DEVELOPMENTS LIMITED at district scale
Map of PENDRAGON PROPERTY DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT13 8AL

Other companies with registered offices in KT13 8AL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)