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PENDRAGON (DESIGN & BUILD) LIMITED - Pendragon House, General Rees Square, Cwmbran, Gwent, United Kingdom
Company Information
- Company registration number
- 01789541
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pendragon House
- General Rees Square
- Cwmbran
- Gwent
- NP44 1AJ Pendragon House, General Rees Square, Cwmbran, Gwent, NP44 1AJ UK
Management
- Managing Directors
- JONES, Jeff
- JOHANSEN, Alexander Gerard
- JOHANSEN, James David
- Company secretaries
- JONES, Sarah Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-02-07
- Age Of Company 1984-02-07 40 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- -
- Catherine Lily Chorlton
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- M.C. BUILDING (GWENT) LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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PENDRAGON (DESIGN & BUILD) LIMITED Company Description
- PENDRAGON (DESIGN & BUILD) LIMITED is a ltd registered in United Kingdom with the Company reg no 01789541. Its current trading status is "live". It was registered 1984-02-07. It was previously called M.C. BUILDING (GWENT) LIMITED. It has declared SIC or NACE codes as "41201". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Pendragon House .
Get PENDRAGON (DESIGN & BUILD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pendragon (Design & Build) Limited - Pendragon House, General Rees Square, Cwmbran, Gwent, United Kingdom
- 1984-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-22) - MR01
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cessation-of-a-person-with-significant-control (2024-08-07) - PSC07
keyboard_arrow_right 2023
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change-account-reference-date-company-current-shortened (2023-05-22) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-08-15) - AA
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accounts-with-accounts-type-total-exemption-full (2023-11-30) - AA
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termination-director-company-with-name-termination-date (2023-12-20) - TM01
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appoint-person-director-company-with-name-date (2023-12-20) - AP01
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appoint-person-secretary-company-with-name-date (2023-12-21) - AP03
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confirmation-statement-with-no-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-26) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-08) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-03-05) - AA
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confirmation-statement-with-no-updates (2021-01-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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mortgage-satisfy-charge-full (2019-12-11) - MR04
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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change-person-director-company-with-change-date (2018-04-20) - CH01
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cessation-of-a-person-with-significant-control (2018-04-20) - PSC07
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capital-name-of-class-of-shares (2018-11-15) - SH08
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resolution (2018-11-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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change-to-a-person-with-significant-control (2018-12-21) - PSC04
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notification-of-a-person-with-significant-control (2018-12-21) - PSC01
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statement-of-companys-objects (2018-11-15) - CC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-12) - AA
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change-account-reference-date-company-previous-shortened (2017-10-11) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-10-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-11) - MR01
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-08-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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mortgage-satisfy-charge-full (2016-09-26) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-07-25) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-30) - TM02
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
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accounts-with-accounts-type-small (2014-12-22) - AA
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accounts-with-accounts-type-small (2014-05-02) - AA
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change-person-director-company-with-change-date (2014-12-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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accounts-with-accounts-type-small (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-03-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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accounts-with-accounts-type-small (2010-08-25) - AA
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-full (2009-05-18) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-04-11) - 403a
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legacy (2008-02-11) - 288b
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legacy (2008-02-11) - 225
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legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-09) - AA
keyboard_arrow_right 2006
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legacy (2006-06-07) - 403a
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legacy (2006-01-05) - 363a
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accounts-with-accounts-type-full (2006-08-25) - AA
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legacy (2006-12-19) - 363a
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legacy (2006-08-17) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-17) - 395
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legacy (2005-11-01) - 225
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legacy (2005-06-30) - 403a
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accounts-with-accounts-type-small (2005-02-08) - AA
keyboard_arrow_right 2004
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legacy (2004-12-21) - 363a
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accounts-with-accounts-type-full (2004-02-23) - AA
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legacy (2004-01-07) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-13) - 395
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legacy (2003-04-25) - 395
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accounts-with-accounts-type-full (2003-01-02) - AA
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resolution (2003-04-12) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-01-03) - 395
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accounts-with-accounts-type-medium (2002-02-19) - AA
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legacy (2002-12-20) - 363a
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legacy (2002-05-31) - 395
keyboard_arrow_right 2001
-
legacy (2001-12-19) - 363a
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legacy (2001-12-20) - 403a
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legacy (2001-12-03) - 287
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accounts-with-accounts-type-medium (2001-02-22) - AA
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legacy (2001-01-26) - 287
keyboard_arrow_right 2000
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legacy (2000-12-21) - 363a
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accounts-with-accounts-type-medium (2000-01-26) - AA
keyboard_arrow_right 1999
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legacy (1999-01-04) - 363a
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accounts-with-accounts-type-medium (1999-02-01) - AA
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legacy (1999-12-22) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-14) - 288c
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legacy (1998-12-14) - 287
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legacy (1998-11-07) - 395
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legacy (1998-10-09) - 395
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legacy (1998-01-07) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-03) - 363a
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accounts-with-accounts-type-medium (1997-09-09) - AA
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legacy (1997-12-29) - 225
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-03) - AA
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legacy (1996-01-08) - 288
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legacy (1996-01-08) - 363x
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legacy (1996-06-11) - 123
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resolution (1996-06-11) - RESOLUTIONS
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legacy (1996-08-15) - 88(2)O
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legacy (1996-08-15) - 88(3)
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-07) - AA
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legacy (1995-01-09) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-06-29) - 403a
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legacy (1994-02-03) - 363x
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accounts-with-accounts-type-full (1994-02-17) - AA
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accounts-with-accounts-type-full (1994-10-26) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-28) - AA
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legacy (1993-12-16) - 395
keyboard_arrow_right 1992
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legacy (1992-12-30) - 363x
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resolution (1992-06-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-05-12) - AA
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legacy (1992-02-15) - 363x
keyboard_arrow_right 1991
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legacy (1991-04-09) - 363x
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accounts-with-accounts-type-full (1991-02-21) - AA
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accounts-with-accounts-type-full (1991-01-11) - AA
keyboard_arrow_right 1990
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legacy (1990-05-25) - 363
keyboard_arrow_right 1989
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legacy (1989-01-18) - 395
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legacy (1989-02-14) - 363
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legacy (1989-08-17) - 395
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legacy (1989-11-23) - 288
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accounts-with-accounts-type-full (1989-02-14) - AA
keyboard_arrow_right 1988
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legacy (1988-02-15) - 363
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legacy (1988-04-09) - 403a
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legacy (1988-04-21) - 288
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accounts-with-accounts-type-full (1988-02-15) - AA
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legacy (1988-05-19) - 288
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legacy (1988-06-23) - 395
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legacy (1988-11-02) - 395
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legacy (1988-04-23) - 403a
keyboard_arrow_right 1987
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legacy (1987-11-13) - 47
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legacy (1987-11-11) - 395
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legacy (1987-07-29) - 363
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accounts-with-made-up-date (1987-06-26) - AA
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legacy (1987-04-11) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-13) - 288
keyboard_arrow_right 1984
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miscellaneous (1984-02-07) - MISC