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Home > England & Wales Companies > PEMBRIDGE ESTATES LIMITED
Company Information for

PEMBRIDGE ESTATES LIMITED

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, KT13 8DE,
Company Registration Number
03709919
Private Limited Company
Active

Company Overview

About Pembridge Estates Ltd
PEMBRIDGE ESTATES LIMITED was founded on 1999-02-09 and has its registered office in Weybridge. The organisation's status is listed as "Active". Pembridge Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEMBRIDGE ESTATES LIMITED
 
Legal Registered Office
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
KT13 8DE
Other companies in KT12
 
Filing Information
Company Number 03709919
Company ID Number 03709919
Date formed 1999-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB720598725  
Last Datalog update: 2024-04-07 02:38:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBRIDGE ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW GODDON LIMITED   BRUCE MORLEY LIMITED   LAWFORDS CONSULTING LIMITED   PHILIP MUNK LIMITED
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Companies with same name PEMBRIDGE ESTATES LIMITED
The following companies were found which have the same name as PEMBRIDGE ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEMBRIDGE ESTATES (ADDLESTONE) LIMITED THE OLD RECTORY CHURCH STREET WEYBRIDGE KT13 8DE Active Company formed on the 2000-02-25
PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED THE OLD RECTORY CHURCH STREET WEYBRIDGE KT13 8DE Active Company formed on the 1999-06-16
PEMBRIDGE ESTATES (WEYBRIDGE) LIMITED THE OLD RECTORY CHURCH STREET WEYBRIDGE KT13 8DE Active Company formed on the 2001-02-20
PEMBRIDGE ESTATES LTD British Columbia Active Company formed on the 2015-06-01
PEMBRIDGE ESTATES LLC 4928 153RD PL SE EVERETT WA 982088814 Active Company formed on the 2022-04-30

Company Officers of PEMBRIDGE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
SANDRA LYNETTE PEARCE
 Company Secretary 1999-02-09
CHRISTOPHER DONOVAN JAMES PEARCE
 Director 1999-02-09
SANDRA LYNETTE PEARCE
 Director 1999-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1999-02-09 1999-02-09
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1999-02-09 1999-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA LYNETTE PEARCE PEMBRIDGE ESTATES (WEYBRIDGE) LIMITED Company Secretary 2001-02-20 CURRENT 2001-02-20 Active
SANDRA LYNETTE PEARCE PEMBRIDGE ESTATES (ADDLESTONE) LIMITED Company Secretary 2000-02-25 CURRENT 2000-02-25 Active
SANDRA LYNETTE PEARCE PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED Company Secretary 1999-06-16 CURRENT 1999-06-16 Active
SANDRA LYNETTE PEARCE CF PARTNERS LIMITED Company Secretary 1991-07-23 CURRENT 1991-07-05 Active - Proposal to Strike off
CHRISTOPHER DONOVAN JAMES PEARCE TRIPLEX CAPITAL LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
CHRISTOPHER DONOVAN JAMES PEARCE PEMBRIDGE ESTATES (WEYBRIDGE) LIMITED Director 2001-02-20 CURRENT 2001-02-20 Active
CHRISTOPHER DONOVAN JAMES PEARCE PEMBRIDGE ESTATES (ADDLESTONE) LIMITED Director 2000-02-25 CURRENT 2000-02-25 Active
CHRISTOPHER DONOVAN JAMES PEARCE PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED Director 1999-06-16 CURRENT 1999-06-16 Active
CHRISTOPHER DONOVAN JAMES PEARCE PHENOMICS LIMITED Director 1998-03-27 CURRENT 1998-01-02 Active
CHRISTOPHER DONOVAN JAMES PEARCE PROTEOME SCIENCES PLC Director 1994-07-13 CURRENT 1993-12-10 Active
CHRISTOPHER DONOVAN JAMES PEARCE ELECTROPHORETICS LIMITED Director 1993-12-13 CURRENT 1992-12-24 Active
CHRISTOPHER DONOVAN JAMES PEARCE CF PARTNERS LIMITED Director 1991-07-11 CURRENT 1991-07-05 Active - Proposal to Strike off
SANDRA LYNETTE PEARCE TRIPLEX CAPITAL LIMITED Director 2009-05-20 CURRENT 2008-05-19 Active
SANDRA LYNETTE PEARCE PEMBRIDGE ESTATES (WEYBRIDGE) LIMITED Director 2001-02-20 CURRENT 2001-02-20 Active
SANDRA LYNETTE PEARCE PEMBRIDGE ESTATES (ADDLESTONE) LIMITED Director 2000-02-25 CURRENT 2000-02-25 Active
SANDRA LYNETTE PEARCE PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED Director 1999-06-16 CURRENT 1999-06-16 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Part Time ReceptionistEgham* Answer telephone and pass on to relevant person via email * Greet and announce visitors * Assist with invoicing and filing away * Assist with VAT processing2016-03-14
Receptionist/Administration AssistantWeybridgeReception/Administrator Required for Maternity cover to Permanent Role Full Time (Monday Friday) Competitive Salary *Job Description* * Distribute post in2016-03-14
Reception/Administrator Required for Maternity cover/permanentWeybridge*Job Description* * Distribute post in the morning * Load and unload dishwasher and keep kitchen area tidy * Answer telephone and pass on to relevant person2016-02-01

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-02-16CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-15CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-16CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM Union House Walton Lodge Bridge Street Walton on Thames Surrey KT12 1BT
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-08PSC08Notification of a person with significant control statement
2019-08-07PSC07CESSATION OF TRIPLEX CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 12
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-21PSC02Notification of Triplex Capital Limited as a person with significant control on 2016-04-06
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 12
2016-03-29AR0109/02/16 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 12
2015-03-06AR0109/02/15 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 12
2014-03-05AR0109/02/14 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0109/02/13 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0109/02/12 ANNUAL RETURN FULL LIST
2011-04-01AR0109/02/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0109/02/10 ANNUAL RETURN FULL LIST
2010-03-24CH01Director's details changed for Sandra Lynette Pearce on 2009-10-01
2010-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-20363aReturn made up to 09/02/09; full list of members
2009-03-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-03-11AA30/06/07 TOTAL EXEMPTION SMALL
2007-04-01363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-30363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-21363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-22363aRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-09363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-22363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-10-26288cDIRECTOR'S PARTICULARS CHANGED
2001-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-27363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-12-10AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-31225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00
2000-06-12363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
2000-06-12ELRESS366A DISP HOLDING AGM 27/03/00
2000-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-12ELRESS252 DISP LAYING ACC 27/03/00
2000-06-1288(2)RAD 20/02/99-21/02/99 £ SI 4@1=4 £ IC 6/10
2000-06-1288(2)RAD 06/10/99--------- £ SI 2@1=2 £ IC 10/12
2000-06-1288(2)RAD 09/02/99--------- £ SI 4@1=4 £ IC 2/6
1999-05-26395PARTICULARS OF MORTGAGE/CHARGE
1999-05-06395PARTICULARS OF MORTGAGE/CHARGE
1999-02-17288bSECRETARY RESIGNED
1999-02-17288bDIRECTOR RESIGNED
1999-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-17288aNEW DIRECTOR APPOINTED
1999-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PEMBRIDGE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEMBRIDGE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-05-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-04-24 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 124,084
Creditors Due Within One Year 2012-06-30 £ 104,366

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEMBRIDGE ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 80,894
Cash Bank In Hand 2012-06-30 £ 35,341
Current Assets 2013-06-30 £ 91,844
Current Assets 2012-06-30 £ 54,688
Debtors 2013-06-30 £ 10,950
Debtors 2012-06-30 £ 19,347
Shareholder Funds 2013-06-30 £ 596,178
Shareholder Funds 2012-06-30 £ 588,672
Tangible Fixed Assets 2013-06-30 £ 628,418
Tangible Fixed Assets 2012-06-30 £ 638,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEMBRIDGE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBRIDGE ESTATES LIMITED
Trademarks
We have not found any records of PEMBRIDGE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBRIDGE ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PEMBRIDGE ESTATES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PEMBRIDGE ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBRIDGE ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEMBRIDGE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT13 8DE