Pendragon Stock Finance Limited in Little Oak Drive, Annesley NOTTINGHAM

Pendragon Stock Finance Limited NOTTINGHAM

Founded in 1994, Pendragon Stock Finance, classified under reg no. 02899465 is an active company. Currently registered at Loxley House 2 Oakwood Court NG15 0DR, Nottingham the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 31st Jul 1998 Pendragon Stock Finance Limited is no longer carrying the name Motown.

At present 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 present 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 Stock Finance 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	02899465
Date of Incorporation	Thu, 17th Feb 1994
Industry	Non-trading company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Neil W.

Position: Director

Appointed: 01 February 2024

Mark W.

Position: Director

Appointed: 08 April 2019

Richard M.

Position: Secretary

Appointed: 01 January 2017

Pendragon Management Services Limited

Position: Corporate Director

Appointed: 25 April 1994

William B.

Position: Director

Appointed: 09 April 2020

Resigned: 31 January 2024

Mark H.

Position: Director

Appointed: 01 April 2019

Resigned: 30 June 2019

Martin C.

Position: Director

Appointed: 15 April 2013

Resigned: 07 October 2023

Timothy H.

Position: Director

Appointed: 11 December 2009

Resigned: 31 March 2019

David F.

Position: Director

Appointed: 01 October 1997

Resigned: 10 December 2009

Hilary S.

Position: Secretary

Appointed: 05 December 1994

Resigned: 01 January 2017

David H.

Position: Secretary

Appointed: 25 April 1994

Resigned: 05 December 1994

Kevin Q.

Position: Director

Appointed: 25 April 1994

Resigned: 12 September 1995

Ian W.

Position: Director

Appointed: 25 April 1994

Resigned: 01 October 1997

Trevor F.

Position: Director

Appointed: 25 April 1994

Resigned: 31 March 2019

Stephen H.

Position: Director

Appointed: 25 April 1994

Resigned: 26 November 2001

St Andrews Company Services Limited

Position: Corporate Director

Appointed: 17 February 1994

Resigned: 25 April 1994

Crescent Hill Limited

Position: Corporate Secretary

Appointed: 17 February 1994

Resigned: 25 April 1994

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Pendragon Group Services Limited from Nottingham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

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
Place registered	England & Wales
Registration number	3836123
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Motown	July 31, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, January 2021	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2016 filed on: 20th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Jan 2015 filed on: 21st, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 10th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jan 2014 filed on: 22nd, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Jan 2013 filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Jan 2012 filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Jan 2011 filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, April 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2010 filed on: 5th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, June 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, January 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 30th Jan 2009 with complete member list filed on: 30th, January 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 22nd Jan 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 22nd Jan 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, September 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, September 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 1st Feb 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 1st Feb 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 31st Jan 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 31st Jan 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 27th Jan 2004 with complete member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Jan 2004 with complete member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, October 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 24th Jan 2003 with complete member list filed on: 24th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 24th Jan 2003 with complete member list filed on: 24th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 23rd Jan 2002 with complete member list filed on: 23rd, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Jan 2002 with complete member list filed on: 23rd, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 23rd Jan 2002	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, September 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 26th Jan 2001 with complete member list filed on: 26th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 26th Jan 2001 with complete member list filed on: 26th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 16th Feb 2000 with complete member list filed on: 16th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Feb 2000 with complete member list filed on: 16th, February 2000	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 16/02/00	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 28th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 28th, October 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 1st Mar 1999 with complete member list filed on: 1st, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 1st Mar 1999 with complete member list filed on: 1st, March 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 1st Mar 1999	annual return
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 16th, October 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 16th, October 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 9th Mar 1998 with complete member list filed on: 9th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 9th Mar 1998 with complete member list filed on: 9th, March 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 18th, September 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 18th, September 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 17th Mar 1997 with complete member list filed on: 17th, March 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 17th Mar 1997 with complete member list filed on: 17th, March 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, October 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, October 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th Feb 1996 with complete member list filed on: 27th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 27th Feb 1996 with complete member list filed on: 27th, February 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, November 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, November 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Feb 1995 with complete member list filed on: 15th, February 1995	annual return
363s	Annual return drawn up to Wed, 15th Feb 1995 with complete member list filed on: 15th, February 1995	annual return	Free Download
363(287)	Registered office changed on 15/02/95	annual return
224	Accounting reference date notified as 31/12 filed on: 8th, May 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, May 1994	accounts

Pendragon Stock Finance Limited NOTTINGHAM

Pendragon Stock Finance Limited Address / Contact

Company Information / Profile

Company staff

Neil W.

Mark W.

Richard M.

Pendragon Management Services Limited

William B.

Mark H.

Martin C.

Timothy H.

David F.

Hilary S.

David H.

Kevin Q.

Ian W.

Trevor F.

Stephen H.

St Andrews Company Services Limited

Crescent Hill Limited

People with significant control

Company previous names

Company filings

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