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 Number | 04141776 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/01/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR, EGERTON HOUSE |
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Address Line 2 | 68 BAKER STREET |
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Post Town | WEYBRIDGE |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT13 8AL |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 13/02/2017 |
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Last Made Up Date | 16/01/2016 |
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Mortgages
Number of Mortgage Charges | 25 |
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Number of Outstanding Charges | 10 |
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Number of Satisfied Charges | 15 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)