Pembridge Estates (addlestone) Limited. net worth, address, company information. Free

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Pembridge Estates (Addlestone) Limited (registration number 03933924) is a private limited company established on 2000-02-25 in England. This firm has its registered office at The Old Rectory, Church Street, Weybridge KT13 8DE. Pembridge Estates (Addlestone) Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Pembridge Estates (addlestone) Limited
Number	03933924
Date of Incorporation:	2000-02-25
End of financial year:	30 June
Address:	The Old Rectory, Church Street, Weybridge, KT13 8DE
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this enterprise, we can name: Sandra P. (appointed on 25 February 2000), Christopher P. (appointment date: 25 February 2000). 1 secretary is there in the company: Sandra P. (appointed on 25 February 2000). The official register reports 2 persons of significant control, namely: Triplex Capital Limited is located at Church Street, KT13 8DE Weybridge, Surrey. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Triplex Capital Limited is located at Walton Lodge, Bridge Street, KT12 1BT Walton-On-Thames, Surrey. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,053,375	1,050,953	1,050,945	1,048,199	1,045,079	120	120
Total Assets Less Current Liabilities	1,048,273	1,046,302	1,048,535	-	-	-	-

People with significant control

Triplex Capital Limited

6 April 2016

Address	The Old Rectory Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06595805
Nature of control:	25-50% voting rights 25-50% shares

Triplex Capital Limited

6 April 2016 - 6 April 2016

Address	Union House Walton Lodge, Bridge Street, Walton-On-Thames, Surrey, KT12 1BT, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06595805
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Dormant company accounts made up to June 30, 2023 filed on: 27th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts made up to June 30, 2023 filed on: 27th, March 2024 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 10th, March 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 8th, June 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2019 filed on: 19th, March 2020 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on June 30, 2018 filed on: 28th, March 2019 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 3rd, April 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2016 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 18th, March 2016 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2015 filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 7th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2014 filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 4th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2013 filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2012 filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 24th, March 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2011 filed on: 23rd, March 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2010 filed on: 19th, April 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 31st, March 2010 \| accounts	Free Download (8 pages)
(363a) Period up to March 20, 2009 - Annual return with full member list filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to June 30, 2008 filed on: 17th, March 2009 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 11th, March 2008 \| accounts	Free Download (8 pages)
(363a) Period up to March 7, 2008 - Annual return with full member list filed on: 7th, March 2008 \| annual return	Free Download (4 pages)
(363s) Period up to April 1, 2007 - Annual return with full member list filed on: 1st, April 2007 \| annual return	Free Download (8 pages)
(363s) Period up to April 1, 2007 - Annual return with full member list filed on: 1st, April 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2006 filed on: 28th, February 2007 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2006 filed on: 28th, February 2007 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2005 filed on: 4th, May 2006 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2005 filed on: 4th, May 2006 \| accounts	Free Download (13 pages)
(363s) Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006 \| annual return	Free Download (8 pages)
(363s) Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2004 filed on: 3rd, May 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2004 filed on: 3rd, May 2005 \| accounts	Free Download (12 pages)
(363s) Period up to March 11, 2005 - Annual return with full member list filed on: 11th, March 2005 \| annual return	Free Download (8 pages)
(363s) Period up to March 11, 2005 - Annual return with full member list filed on: 11th, March 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to June 30, 2003 filed on: 4th, May 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to June 30, 2003 filed on: 4th, May 2004 \| accounts	Free Download (11 pages)
(363a) Period up to March 22, 2004 - Annual return with full member list filed on: 22nd, March 2004 \| annual return	Free Download (6 pages)
(363a) Period up to March 22, 2004 - Annual return with full member list filed on: 22nd, March 2004 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to June 30, 2002 filed on: 3rd, May 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to June 30, 2002 filed on: 3rd, May 2003 \| accounts	Free Download (12 pages)
(363s) Period up to March 9, 2003 - Annual return with full member list filed on: 9th, March 2003 \| annual return	Free Download (8 pages)
(363s) Period up to March 9, 2003 - Annual return with full member list filed on: 9th, March 2003 \| annual return	Free Download (8 pages)
(363s) Period up to March 22, 2002 - Annual return with full member list filed on: 22nd, March 2002 \| annual return	Free Download (7 pages)
(363s) Period up to March 22, 2002 - Annual return with full member list filed on: 22nd, March 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2001 filed on: 24th, December 2001 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2001 filed on: 24th, December 2001 \| accounts	Free Download (12 pages)
(225) Accounting reference date extended from 28/02/01 to 30/06/01 filed on: 9th, April 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/01 to 30/06/01 filed on: 9th, April 2001 \| accounts	Free Download (1 page)
(363s) Period up to April 9, 2001 - Annual return with full member list filed on: 9th, April 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to April 9, 2001 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to April 9, 2001 - Annual return with full member list filed on: 9th, April 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to April 9, 2001 (Secretary's particulars changed;director's particulars changed) annual return

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