PEMBRIDGE ESTATES (ADDLESTONE) LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 1BT

Company number 03933924
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address UNION HOUSE, WALTON LODGE, BRIDGE STREET, WALTON ON THAMES, SURREY, KT12 1BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 25 February 2017 with updates; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 120 . The most likely internet sites of PEMBRIDGE ESTATES (ADDLESTONE) LIMITED are www.pembridgeestatesaddlestone.co.uk, and www.pembridge-estates-addlestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.7 miles; to Chessington North Rail Station is 5.6 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembridge Estates Addlestone Limited is a Private Limited Company. The company registration number is 03933924. Pembridge Estates Addlestone Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Pembridge Estates Addlestone Limited is Union House Walton Lodge Bridge Street Walton On Thames Surrey Kt12 1bt. . PEARCE, Sandra Lynette is a Secretary of the company. PEARCE, Christopher Donovan James is a Director of the company. PEARCE, Sandra Lynette is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEARCE, Sandra Lynette
Appointed Date: 25 February 2000

Director
PEARCE, Christopher Donovan James
Appointed Date: 25 February 2000
72 years old

Director
PEARCE, Sandra Lynette
Appointed Date: 25 February 2000
71 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Persons With Significant Control

Triplex Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBRIDGE ESTATES (ADDLESTONE) LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
29 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 120

18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
22 Jun 2000
New director appointed
22 Jun 2000
New secretary appointed;new director appointed
22 Jun 2000
Director resigned
22 Jun 2000
Secretary resigned
25 Feb 2000
Incorporation

PEMBRIDGE ESTATES (ADDLESTONE) LIMITED Charges

26 July 2000
Deed of inter-charge
Delivered: 5 August 2000
Status: Satisfied on 25 January 2007
Persons entitled: Woolwich PLC
Description: 28 manor road elmbridge surrey t/no SY254230.
26 July 2000
Floating charge
Delivered: 28 July 2000
Status: Satisfied on 25 January 2007
Persons entitled: Woolwich PLC
Description: Floating charge all the company's present and future…
26 July 2000
Mortgage deed
Delivered: 28 July 2000
Status: Satisfied on 25 January 2007
Persons entitled: Woolwich PLC
Description: F/H property k/a varian house 28 manor road walton on…