PEMBRIDGE ESTATES LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 1BT

Company number 03709919
Status Active
Incorporation Date 9 February 1999
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-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PEMBRIDGE ESTATES LIMITED are www.pembridgeestates.co.uk, and www.pembridge-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten 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 Limited is a Private Limited Company. The company registration number is 03709919. Pembridge Estates Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of Pembridge Estates 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: 09 February 1999
Director
PEARCE, Christopher Donovan James
Appointed Date: 09 February 1999
72 years old
Director
PEARCE, Sandra Lynette
Appointed Date: 09 February 1999
71 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999

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 LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
28 Feb 2017
Confirmation statement made on 9 February 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 12
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
17 Feb 1999
New secretary appointed;new director appointed
17 Feb 1999
New director appointed
17 Feb 1999
Director resigned
17 Feb 1999
Secretary resigned
09 Feb 1999
Incorporation

PEMBRIDGE ESTATES LIMITED Charges

14 May 1999
Legal charge
Delivered: 26 May 1999
Status: Satisfied on 9 January 2010
Persons entitled: Barclays Bank PLC
Description: Runnymede malt house egham surrey-SY523217.
24 April 1999
Debenture
Delivered: 6 May 1999
Status: Satisfied on 9 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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