Pendragon Motor Group Limited in Little Oak Drive Annesley NOTTINGHAM

Pendragon Motor Group Limited NOTTINGHAM

Pendragon Motor Group started in year 1987 as Private Limited Company with registration number 02163998. The Pendragon Motor Group 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 company, namely Neil W. and Mark W.. In addition one secretary - Richard M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pendragon Motor Group 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	02163998
Date of Incorporation	Mon, 14th Sep 1987
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st 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

Pendragon Management Services Limited

Position: Corporate Director

Appointed: 31 July 1991

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

Garry H.

Position: Director

Appointed: 01 August 2001

Resigned: 30 September 2002

Paul M.

Position: Director

Appointed: 07 July 1999

Resigned: 26 January 2000

Garry H.

Position: Director

Appointed: 07 July 1999

Resigned: 26 January 2000

James B.

Position: Director

Appointed: 07 July 1999

Resigned: 26 January 2000

Hilary S.

Position: Director

Appointed: 27 April 1999

Resigned: 01 January 2017

David F.

Position: Director

Appointed: 01 October 1997

Resigned: 10 December 2009

Hilary S.

Position: Secretary

Appointed: 05 December 1994

Resigned: 01 January 2017

Martin C.

Position: Director

Appointed: 07 November 1994

Resigned: 07 October 2023

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

Stratstone Motor Holdings Limited

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

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

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, January 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 11th, June 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 10th, June 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 13th, May 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, May 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 9th, May 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, April 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, June 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, February 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 25th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 25th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 11th, October 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 11th, October 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 28th, October 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 28th, October 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 9th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 9th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 8th, July 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 8th, July 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 15th, September 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 15th, September 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 13th, June 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 13th, June 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 10th, November 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 10th, November 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 8th, November 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 8th, November 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 4th, November 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 4th, November 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 23rd, November 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 23rd, November 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 27th, October 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 27th, October 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 27th, October 1987	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, October 1987	accounts

Pendragon Motor Group Limited NOTTINGHAM

Pendragon Motor Group Limited Address / Contact

Company Information / Profile

Company staff

Neil W.

Mark W.

Richard M.

Pendragon Management Services Limited

Trevor F.

William B.

Mark H.

Timothy H.

Garry H.

Paul M.

Garry H.

James B.

Hilary S.

David F.

Hilary S.

Martin C.

Stephen H.

Ian W.

Kevin Q.

David H.

People with significant control

Company filings

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