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

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Pembridge Estates (West Byfleet) Limited (number 03790308) is a private limited company incorporated on 1999-06-16 in England. This business is located at The Old Rectory, Church Street, Weybridge KT13 8DE. Pembridge Estates (West Byfleet) Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Pembridge Estates (west Byfleet) Limited
Number	03790308
Date of Incorporation:	1999-06-16
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

Moving to the 2 directors that can be found in this particular firm, we can name: Sandra P. (appointed on 16 June 1999), Christopher P. (appointment date: 16 June 1999). 1 secretary is in the company: Sandra P. (appointed on 16 June 1999). The Companies House lists 4 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. Sandra P. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher P. 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	88,722	75,112	86,310	81,493	95,764	165,634	94,699
Total Assets Less Current Liabilities	1,217,166	1,201,034	1,214,936	1,208,650	1,223,331	2,214,366	2,180,737

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

Sandra P.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Christopher P.

6 April 2016 - 6 April 2016

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:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 10th, March 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 8th, June 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 19th, March 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 3rd, April 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/16 filed on: 22nd, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 18th, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/16 filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 27th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/16 filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 7th, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/16 filed on: 27th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 4th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/16 filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 3rd, April 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/16 filed on: 1st, July 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 24th, March 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/16 filed on: 12th, July 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 31st, March 2010 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2009/07/01 with complete member list filed on: 1st, July 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 17th, March 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2008/08/08 with complete member list filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 11th, March 2008 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 28th, February 2007 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 28th, February 2007 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 2006/07/18 with complete member list filed on: 18th, July 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2006/07/18 with complete member list filed on: 18th, July 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 4th, May 2006 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 4th, May 2006 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 3rd, May 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 3rd, May 2005 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2004/09/08 with complete member list filed on: 8th, September 2004 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2004/09/08 with complete member list filed on: 8th, September 2004 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2003/06/30 filed on: 4th, May 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2003/06/30 filed on: 4th, May 2004 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 2003/07/17 with complete member list filed on: 17th, July 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2003/07/17 with complete member list filed on: 17th, July 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2002/06/30 filed on: 3rd, May 2003 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2002/06/30 filed on: 3rd, May 2003 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 2002/07/22 with complete member list filed on: 22nd, July 2002 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2002/07/22 with complete member list filed on: 22nd, July 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2001/06/30 filed on: 3rd, May 2002 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2001/06/30 filed on: 3rd, May 2002 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 2001/07/12 with complete member list filed on: 12th, July 2001 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2001/07/12 with complete member list filed on: 12th, July 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2000/06/30 filed on: 11th, April 2001 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2000/06/30 filed on: 11th, April 2001 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 2000/08/30 with complete member list filed on: 30th, August 2000 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2000/08/30 with complete member list filed on: 30th, August 2000 \| annual return	Free Download (7 pages)

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