Pendragon Premier Limited in Little Oak Drive Annesley NOTTINGHAM

Pendragon Premier Limited NOTTINGHAM

Pendragon Premier started in year 1999 as Private Limited Company with registration number 03835850. The Pendragon Premier company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Nottingham at Loxley House 2 Oakwood Court. Postal code: NG15 0DR. Since December 29, 1999 Pendragon Premier Limited is no longer carrying the name Pendragon Jag.

At present there are 2 directors in the the company, namely Neil W. and Mark W.. In addition one secretary - Richard M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Hilary S. who worked with the the company until 1 January 2017.

Pendragon Premier Limited Address / Contact

Office Address	Loxley House 2 Oakwood Court
Office Address2	Little Oak Drive Annesley
Town	Nottingham
Post code	NG15 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03835850
Date of Incorporation	Fri, 3rd Sep 1999
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Neil W.

Position: Director

Appointed: 01 February 2024

Mark W.

Position: Director

Appointed: 08 April 2019

Richard M.

Position: Secretary

Appointed: 14 February 2006

Pendragon Management Services Limited

Position: Corporate Director

Appointed: 03 September 1999

William B.

Position: Director

Appointed: 09 April 2020

Resigned: 31 January 2024

Mark H.

Position: Director

Appointed: 01 April 2019

Resigned: 30 June 2019

Timothy H.

Position: Director

Appointed: 11 December 2009

Resigned: 31 March 2019

James B.

Position: Director

Appointed: 01 July 2001

Resigned: 18 April 2007

Martin C.

Position: Director

Appointed: 20 December 1999

Resigned: 07 October 2023

David F.

Position: Director

Appointed: 03 September 1999

Resigned: 10 December 2009

Hilary S.

Position: Secretary

Appointed: 03 September 1999

Resigned: 01 January 2017

Trevor F.

Position: Director

Appointed: 03 September 1999

Resigned: 31 March 2019

Hilary S.

Position: Director

Appointed: 03 September 1999

Resigned: 01 January 2017

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Stratstone Motor Holdings Limited from Nottingham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Stratstone Motor Holdings Limited

Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	3836139
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Pendragon Jag	December 29, 1999
Pendragon Newco 1	October 28, 1999

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from December 31, 2023 to January 31, 2024 filed on: 6th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from December 31, 2023 to January 31, 2024 filed on: 6th, February 2024	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, January 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to August 24, 2015 with full list of members filed on: 27th, August 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 11th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to August 24, 2014 with full list of members filed on: 4th, September 2014	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2013 filed on: 10th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to August 24, 2013 with full list of members filed on: 28th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on August 28, 2013: 6000000.00 GBP	capital
AA	Accounts made up to December 31, 2012 filed on: 13th, May 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to August 24, 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2011 filed on: 4th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to August 24, 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2010 filed on: 9th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to August 24, 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2009 filed on: 29th, April 2010	accounts	Free Download (15 pages)
363a	Annual return made up to August 25, 2009 filed on: 25th, August 2009	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2008 filed on: 5th, June 2009	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2007 filed on: 31st, January 2009	accounts	Free Download (17 pages)
363a	Annual return made up to September 8, 2008 filed on: 8th, September 2008	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (15 pages)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (15 pages)
363a	Annual return made up to September 5, 2006 filed on: 5th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to September 5, 2006 filed on: 5th, September 2006	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (14 pages)
363a	Annual return made up to October 4, 2005 filed on: 4th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 4, 2005 filed on: 4th, October 2005	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2003 filed on: 19th, October 2004	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2003 filed on: 19th, October 2004	accounts	Free Download (14 pages)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to September 2, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to September 2, 2004 (Director's particulars changed)	annual return
AA	Accounts made up to December 31, 2002 filed on: 9th, October 2003	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2002 filed on: 9th, October 2003	accounts	Free Download (14 pages)
363s	Annual return made up to September 5, 2003 filed on: 5th, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to September 5, 2003 filed on: 5th, September 2003	annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2001 filed on: 25th, October 2002	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2001 filed on: 25th, October 2002	accounts	Free Download (15 pages)
363s	Annual return made up to September 4, 2002 filed on: 4th, September 2002	annual return	Free Download (9 pages)
363s	Annual return made up to September 4, 2002 filed on: 4th, September 2002	annual return	Free Download (9 pages)
363s	Annual return made up to September 20, 2001 filed on: 20th, September 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 20, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to September 20, 2001 filed on: 20th, September 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 20, 2001 (Director's particulars changed)	annual return
AA	Accounts made up to December 31, 2000 filed on: 4th, July 2001	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2000 filed on: 4th, July 2001	accounts	Free Download (15 pages)
363s	Annual return made up to September 5, 2000 filed on: 5th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to September 5, 2000 filed on: 5th, September 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 29th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 29th, December 1999	accounts	Free Download (1 page)

Pendragon Premier Limited NOTTINGHAM

Pendragon Premier Limited Address / Contact

Company Information / Profile

Company staff

Neil W.

Mark W.

Richard M.

Pendragon Management Services Limited

William B.

Mark H.

Timothy H.

James B.

Martin C.

David F.

Hilary S.

Trevor F.

Hilary S.

People with significant control

Company previous names

Company filings

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