PENDRAGON PROPERTY DEVELOPMENTS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 04141776
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 041417760021, created on 2 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of PENDRAGON PROPERTY DEVELOPMENTS LIMITED are www.pendragonpropertydevelopments.co.uk, and www.pendragon-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendragon Property Developments Limited is a Private Limited Company. The company registration number is 04141776. Pendragon Property Developments Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Pendragon Property Developments Limited is Centrum House 36 Station Road Egham Surrey United Kingdom Tw20 9lf. . MERCHANT, Amanda Jean is a Secretary of the company. MERCHANT, Simon Peter is a Director of the company. Secretary MERCHANT, Simon Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONNER, Martin Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MERCHANT, Amanda Jean
Appointed Date: 23 February 2004
Director
MERCHANT, Simon Peter
Appointed Date: 16 January 2001
62 years old

Resigned Directors

Secretary
MERCHANT, Simon Peter
Resigned: 23 February 2004
Appointed Date: 16 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Director
BONNER, Martin Edward
Resigned: 23 February 2004
Appointed Date: 16 January 2001
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Simon Peter Merchant
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jean Merchant
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENDRAGON PROPERTY DEVELOPMENTS LIMITED Events

03 Feb 2017
Confirmation statement made on 16 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 January 2016
15 Nov 2016
Registration of charge 041417760021, created on 2 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Jun 2016
Registration of charge 041417760020, created on 17 June 2016
27 Apr 2016
Director's details changed for Mr Simon Peter Merchant on 15 January 2015
...
... and 74 more events
18 Jan 2001
New secretary appointed;new director appointed
18 Jan 2001
New director appointed
18 Jan 2001
Secretary resigned
18 Jan 2001
Director resigned
16 Jan 2001
Incorporation

PENDRAGON PROPERTY DEVELOPMENTS LIMITED Charges

2 November 2016
Charge code 0414 1776 0021
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Surrey County Council
Description: Land at the rear of 257 hersham road walton on thames…
17 June 2016
Charge code 0414 1776 0020
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Leasehold property flat 4 eldon court st george's avenue…
28 April 2015
Charge code 0414 1776 0019
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 4 eldon court st. Georges avenue weybridge and garage…
9 March 2015
Charge code 0414 1776 0018
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 3 southwood court pine grove weybridge…
23 May 2014
Charge code 0414 1776 0017
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 3 ellesmere court ellesmere road weybridge surrey t/no…
30 April 2014
Charge code 0414 1776 0016
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 ellesmere court ellesmere road weybridge surrey t/n…
20 July 2012
Mortgage deed
Delivered: 24 July 2012
Status: Satisfied on 28 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the south east side of carlton…
4 July 2012
Debenture deed
Delivered: 6 July 2012
Status: Satisfied on 1 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2006
Legal charge
Delivered: 9 December 2006
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: Carrigrohane, st george's road, weybridge, surrey. By way…
6 June 2006
Legal charge
Delivered: 13 June 2006
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 42, 44, 46 & 48 carlton road walton on…
16 November 2005
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: 7 sycamore court, tringham close, ottershaw, surrey, t/no…
16 November 2005
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: 6 sycamore court, tringham close, ottershaw, surrey, t/no…
16 November 2005
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: 1 sycamore court, tringham close, ottershaw, surrey, t/no…
16 November 2005
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: 5 sycamore court, tringham close, ottershaw, surrey, t/no…
16 November 2005
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: 4 sycamore court, tringham close, ottershaw, surrey, t/no…
16 November 2005
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: 2 sycamore court, tringham close, ottershaw, surrey, t/no…
16 November 2005
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: 3 sycamore court, tringham close, ottershaw, surrey, t/no…
12 October 2004
Legal charge
Delivered: 13 October 2004
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 4 warrenhurst bnridgewater road weybridge surrey,. By…
20 February 2003
Legal charge
Delivered: 27 February 2003
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: All interest in the l/h land and premises k/a 42A queens…
1 November 2001
Legal charge
Delivered: 3 November 2001
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: Gower cottage old avenue weybridge surrey. By way of fixed…
28 September 2001
Legal charge
Delivered: 6 October 2001
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: 15 spenser ave,weybridge,surrey. By way of fixed charge the…

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