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Pendragon Management Services Limited NOTTINGHAM

Pendragon Management Services started in year 1987 as Private Limited Company with registration number 02188922. The Pendragon Management Services company has been functioning successfully for 37 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.

At the moment there are 2 directors in the the firm, namely Neil W. and Mark W.. In addition one secretary - Richard M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pendragon Management Services 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 02188922
Date of Incorporation Wed, 4th Nov 1987
Industry Activities of head offices
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 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

Trevor F.

Position: Director

Resigned: 31 March 2019

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

Pendragon Management Services Limited

Position: Corporate Director

Appointed: 01 February 2006

Resigned: 13 February 2009

Hilary S.

Position: Director

Appointed: 27 April 1999

Resigned: 01 January 2017

David F.

Position: Director

Appointed: 01 October 1997

Resigned: 10 December 2009

Martin C.

Position: Director

Appointed: 19 September 1995

Resigned: 07 October 2023

Hilary S.

Position: Secretary

Appointed: 05 December 1994

Resigned: 01 January 2017

Stephen H.

Position: Director

Appointed: 16 August 1993

Resigned: 26 November 2001

Ian W.

Position: Director

Appointed: 31 July 1991

Resigned: 01 October 1997

Kevin Q.

Position: Director

Appointed: 31 July 1991

Resigned: 12 September 1995

David H.

Position: Secretary

Appointed: 31 July 1991

Resigned: 05 December 1994

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Pendragon Group Services 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.

Pendragon Group Services Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 3836123
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Extension of accounting period to 31st January 2024 from 31st December 2023
filed on: 6th, February 2024 		Free Download (1 page)

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