Pembridge Estates Limited. net worth, address, company information. Free

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Pembridge Estates Limited (registration number 03709919) is a private limited company established on 1999-02-09 originating in England. The firm is located at The Old Rectory, Church Street, Weybridge KT13 8DE. Pembridge Estates Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Pembridge Estates Limited
Number	03709919
Date of Incorporation:	Tuesday 9th February 1999
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 business, we can name: Sandra P. (in the company from 09 February 1999), Christopher P. (appointment date: 09 February 1999). 1 secretary is there in the company: Sandra P. (appointed on 09 February 1999). The official register reports 1 person of significant control - Triplex Capital Limited, a business which can be reached at Walton Lodge, Bridge Street, KT12 1BT Walton-On-Thames, Surrey. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	54,688	91,844	285,660	301,903	308,611	299,493	320,876	299,326	247,017
Fixed Assets	-	-	609,192	601,346	594,997	589,019	584,027	581,886	575,944
Total Assets Less Current Liabilities	588,672	596,178	727,987	720,720	729,724	698,467	714,339	688,839	617,994
Number Shares Allotted	-	12	-	-	-	-	-	-	-
Shareholder Funds	588,672	596,178	-	-	-	-	-	-	-
Tangible Fixed Assets	638,350	628,418	-	-	-	-	-	-	-

People with significant control

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) Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 27th, March 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 27th, March 2024 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 29th, March 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 10th, March 2022 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 8th, June 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 19th, March 2020 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 28th, March 2019 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 3rd, April 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2016 filed on: 31st, March 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 12th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 9th Feb 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 15th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 9th Feb 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 6th Mar 2015: 12.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 26th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 9th Feb 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 5th Mar 2014: 12.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 4th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 9th Feb 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 9th Feb 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 9th Feb 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 24th, March 2011 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 31st, March 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 9th Feb 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (6 pages)
(363a) Annual return up to Fri, 20th Mar 2009 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 17th, March 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to Fri, 18th Apr 2008 with shareholders record filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 11th, March 2008 \| accounts	Free Download (8 pages)
(363s) Annual return up to Sun, 1st Apr 2007 with shareholders record filed on: 1st, April 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to Sun, 1st Apr 2007 with shareholders record filed on: 1st, April 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 28th, February 2007 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 28th, February 2007 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 4th, May 2006 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 4th, May 2006 \| accounts	Free Download (13 pages)
(363s) Annual return up to Thu, 30th Mar 2006 with shareholders record filed on: 30th, March 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to Thu, 30th Mar 2006 with shareholders record filed on: 30th, March 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 3rd, May 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 3rd, May 2005 \| accounts	Free Download (12 pages)
(363s) Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 4th, May 2004 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 4th, May 2004 \| accounts	Free Download (12 pages)
(363a) Annual return up to Mon, 22nd Mar 2004 with shareholders record filed on: 22nd, March 2004 \| annual return	Free Download (6 pages)
(363a) Annual return up to Mon, 22nd Mar 2004 with shareholders record filed on: 22nd, March 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 3rd, May 2003 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 3rd, May 2003 \| accounts	Free Download (11 pages)
(363s) Annual return up to Sun, 9th Mar 2003 with shareholders record filed on: 9th, March 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to Sun, 9th Mar 2003 with shareholders record filed on: 9th, March 2003 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 3rd, May 2002 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 3rd, May 2002 \| accounts	Free Download (11 pages)
(363s) Annual return up to Fri, 22nd Mar 2002 with shareholders record filed on: 22nd, March 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 22nd Mar 2002 with shareholders record filed on: 22nd, March 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 27th Feb 2001 with shareholders record filed on: 27th, February 2001 \| annual return	Free Download (7 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 27/02/01 annual return
(363s) Annual return up to Tue, 27th Feb 2001 with shareholders record filed on: 27th, February 2001 \| annual return	Free Download (7 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 27/02/01 annual return
(AA) Full accounts for the period ending Fri, 30th Jun 2000 filed on: 10th, December 2000 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2000 filed on: 10th, December 2000 \| accounts	Free Download (11 pages)
(225) Accounting reference date extended from 29/02/00 to 30/06/00 filed on: 31st, July 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/00 to 30/06/00 filed on: 31st, July 2000 \| accounts	Free Download (1 page)
(363s) Annual return up to Mon, 12th Jun 2000 with shareholders record filed on: 12th, June 2000 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 12th Jun 2000 with shareholders record filed on: 12th, June 2000 \| annual return	Free Download (7 pages)
(363(288)) Mon, 12th Jun 2000 Annual return (Secretary's particulars changed;director's particulars changed) annual return

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