PP

PENDRAGON PROPERTY DEVELOPMENTS LIMITED

Active

Company number 04141776

Weybridge, United Kingdom · Incorporated 16 January 2001

Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

Last updated on 26 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Amanda Jean Merchant
Born March 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Simon Peter Merchant
Born August 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Change Person Secretary Company With Change Date
Officers
24 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Change Person Director Company With Change Date
Officers
15 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Change Person Secretary Company With Change Date
Officers
19 October 2017 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Change Person Secretary Company With Change Date
Officers
6 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Change Person Director Company With Change Date
Officers
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2016 View
Change Person Secretary Company With Change Date
Officers
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2015 View
Change Person Secretary Company With Change Date
Officers
30 January 2015 View
Change Person Director Company With Change Date
Officers
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2012 View
Legacy
Mortgage
24 July 2012 View
Legacy
Mortgage
6 July 2012 View
Legacy
Mortgage
18 April 2012 View
Legacy
Mortgage
18 April 2012 View
Legacy
Mortgage
18 April 2012 View
Legacy
Mortgage
18 April 2012 View
Legacy
Mortgage
18 April 2012 View
Legacy
Mortgage
18 April 2012 View
Legacy
Mortgage
18 April 2012 View
Legacy
Mortgage
18 April 2012 View
Legacy
Mortgage
18 April 2012 View
Legacy
Mortgage
18 April 2012 View
Legacy
Mortgage
18 April 2012 View
Legacy
Mortgage
18 April 2012 View
Legacy
Mortgage
18 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2009 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2008 View
Resolution
Resolution
10 October 2008 View
Legacy
Address
10 September 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Mortgage
9 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2005 View
Legacy
Mortgage
25 November 2005 View
Legacy
Mortgage
25 November 2005 View
Legacy
Mortgage
25 November 2005 View
Legacy
Mortgage
25 November 2005 View
Legacy
Mortgage
25 November 2005 View
Legacy
Mortgage
25 November 2005 View
Legacy
Mortgage
25 November 2005 View
Legacy
Annual Return
17 February 2005 View
Legacy
Mortgage
13 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Annual Return
24 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2003 View
Legacy
Annual Return
3 March 2003 View
Legacy
Mortgage
27 February 2003 View
Accounts With Accounts Type Small
Accounts
6 November 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Mortgage
3 November 2001 View
Legacy
Mortgage
6 October 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Incorporation Company
Incorporation
16 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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