PENDRAGON PROPERTY HOLDINGS LIMITED

PENDRAGON PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 19 September 1997. The nature of the business is Buying and selling of own real estate. The company's registered office is on Little Oak Drive, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 31 October 2024, and fall under the accounts category: Full. PENDRAGON PROPERTY HOLDINGS LIMITED has no previous names. The company has 25 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	LOXLEY HOUSE 2 OAKWOOD COURT
Address Line 2	LITTLE OAK DRIVE ANNESLEY
Post Town	NOTTINGHAM
County	NOTTINGHAMSHIRE
Postcode	NG15 0DR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	07/09/2016
Last Made Up Date	10/08/2015

Mortgages

Number of Mortgage Charges	25
Number of Outstanding Charges	1
Number of Satisfied Charges	24
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

PENDRAGON PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)

PENDRAGON MANAGEMENT SERVICES LIMITED

(British national)

LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

Current Director

Appointed on 08/12/1997

MR NEIL WILLIAMSON

(~58 year old British national)

LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2024

MR MARK SIMON WILLIS

(~47 year old British national)

LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2019

RICHARD JAMES MALONEY

(~46 year old British national)

LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

Current Secretary

Appointed on 14/02/2006

Connections

(Shared officers)

ALLENS (PLYMOUTH) LIMITED

MR MARK SIMON WILLIS

ALLOY RACING EQUIPMENT LIMITED

RICHARD JAMES MALONEY
PENDRAGON MANAGEMENT SERVICES LIMITED
MR NEIL WILLIAMSON
MR MARK SIMON WILLIS

ANDRE BALDET LIMITED

RICHARD JAMES MALONEY
MR NEIL WILLIAMSON
MR MARK SIMON WILLIS

ARENA AUTO LIMITED

RICHARD JAMES MALONEY
PENDRAGON MANAGEMENT SERVICES LIMITED

Source: Companies House

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)