PE

PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED

Active

Company number 03790308

Weybridge, England · Incorporated 16 June 1999

The Old Rectory, Church Street, Weybridge, KT13 8DE, England

Last updated on 8 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 June 2025
Next due
30 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Triplex Capital Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2009 View
Legacy
Annual Return
8 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2008 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2007 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2006 View
Legacy
Annual Return
29 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2005 View
Legacy
Annual Return
8 September 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Annual Return
17 July 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Legacy
Annual Return
22 July 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Annual Return
12 July 2001 View
Accounts With Accounts Type Full
Accounts
11 April 2001 View
Resolution
Resolution
9 January 2001 View
Legacy
Capital
30 August 2000 View
Legacy
Capital
30 August 2000 View
Legacy
Annual Return
30 August 2000 View
Legacy
Capital
30 August 2000 View
Resolution
Resolution
30 August 2000 View
Resolution
Resolution
30 August 2000 View
Legacy
Mortgage
5 August 2000 View
Legacy
Mortgage
6 October 1999 View
Legacy
Mortgage
6 October 1999 View
Legacy
Mortgage
6 October 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Incorporation Company
Incorporation
16 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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