Pendragon Sabre Limited in Little Oak Drive Annesley NOTTINGHAM

Pendragon Sabre Limited NOTTINGHAM

Pendragon Sabre started in year 1999 as Private Limited Company with registration number 03835999. The Pendragon Sabre company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Nottingham at Loxely House 2 Oakwood Court. Postal code: NG15 0DR. Since 28th October 1999 Pendragon Sabre Limited is no longer carrying the name Pendragon Newco 4.

At the moment there are 2 directors in the the firm, namely William B. 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. Their names might be found in the box below. In addition, there is one former secretary - Hilary S. who worked with the the firm until 1 January 2017.

This company operates within the NG15 0DR postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1103651 . It is located at Porsche Centre, Stratstone House, Wilmslow with a total of 2 carsand 2 trailers.

Pendragon Sabre Limited Address / Contact

Office Address	Loxely 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	03835999
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 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

William B.

Position: Director

Appointed: 09 April 2020

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

Mark H.

Position: Director

Appointed: 01 April 2019

Resigned: 30 June 2019

Timothy H.

Position: Director

Appointed: 11 December 2009

Resigned: 31 March 2019

Martin C.

Position: Director

Appointed: 20 December 1999

Resigned: 07 October 2023

David F.

Position: Director

Appointed: 03 September 1999

Resigned: 10 December 2009

Trevor F.

Position: Director

Appointed: 03 September 1999

Resigned: 31 March 2019

Hilary S.

Position: Secretary

Appointed: 03 September 1999

Resigned: 01 January 2017

Hilary S.

Position: Director

Appointed: 03 September 1999

Resigned: 01 January 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Pendragon 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.

Pendragon 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 & Wales
Place registered	England & Wales
Registration number	3836139
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pendragon Newco 4	October 28, 1999

Transport Operator Data

Porsche Centre
Address	Stratstone House , Wilmslow Road , Handforth
City	Wilmslow
Post code	SK9 3HW
Vehicles	2
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 8th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 3rd September 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th September 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 11th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 3rd September 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 11th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 3rd September 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 13th, May 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 3rd September 2012 with full list of members filed on: 28th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 3rd September 2011 with full list of members filed on: 15th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 9th, May 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 3rd September 2010 with full list of members filed on: 1st, October 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 29th, April 2010	accounts	Free Download (14 pages)
363a	Annual return up to 3rd September 2009 with shareholders record filed on: 3rd, September 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, June 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, January 2009	accounts	Free Download (16 pages)
363a	Annual return up to 11th September 2008 with shareholders record filed on: 11th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (14 pages)
363a	Annual return up to 14th September 2007 with shareholders record filed on: 14th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 14th September 2007 with shareholders record filed on: 14th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 26th September 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 26th September 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 27th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 27th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
363a	Annual return up to 4th October 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 4th October 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (14 pages)
363s	Annual return up to 14th September 2004 with shareholders record filed on: 14th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 14th September 2004 with shareholders record filed on: 14th, September 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 9th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 9th, October 2003	accounts	Free Download (15 pages)
363s	Annual return up to 14th September 2003 with shareholders record filed on: 14th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to 14th September 2003 with shareholders record filed on: 14th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 25th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 25th, October 2002	accounts	Free Download (15 pages)
363s	Annual return up to 12th September 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to 12th September 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to 28th September 2001 with shareholders record filed on: 28th, September 2001	annual return	Free Download (7 pages)
363(288)	28th September 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 28th September 2001 with shareholders record filed on: 28th, September 2001	annual return	Free Download (7 pages)
363(288)	28th September 2001 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 28th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 28th, June 2001	accounts	Free Download (15 pages)
363s	Annual return up to 19th September 2000 with shareholders record filed on: 19th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to 19th September 2000 with shareholders record filed on: 19th, September 2000	annual return	Free Download (7 pages)
363(288)	19th September 2000 Annual return (Director's particulars changed)	annual return
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 Sabre Limited NOTTINGHAM

Pendragon Sabre Limited Address / Contact

Company Information / Profile

Company staff

William B.

Mark W.

Richard M.

Pendragon Management Services Limited

Mark H.

Timothy H.

Martin C.

David F.

Trevor F.

Hilary S.

Hilary S.

People with significant control

Company previous names

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us