| Company Name | Pendragon Data Limited |
|---|---|
| Directors | Herbert Alexander Borrell and Matthew Giles Kirby |
| Company Status | Active |
| Company Number | 03649965 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1998(25 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Herbert Alexander Borrell |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1998(2 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | The Paddocks St Peters Road Arnesby Leicestershire LE8 5WJ |
| Director Name | Mr Matthew Giles Kirby |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2011(12 years, 11 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Calonne Road London SW19 5HJ |
| Secretary Name | Caroline Cob |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(3 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 29 October 2009) |
| Role | Company Director |
| Correspondence Address | The Paddocks St Peters Road Arnesby Leicestershire LE8 5WJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Capital Security Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1998(2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 26 February 2002) |
| Correspondence Address | Edwards Centre The Horsefair Hinckley Leicestershire LE10 0AN |
Location
| Registered Address | 24 Calonne Road London SW19 5HJ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Herbert Alexander Borrell 50.00% Ordinary |
|---|---|
| 1 at £1 | Matthew Giles Kirby 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (4 months, 3 weeks from now) |
Filing History
| 17 March 2023 | Micro company accounts made up to 31 March 2022 (10 pages) |
|---|---|
| 8 December 2022 | Registered office address changed from The Paddock Saint Peters Road, Arnesby Leicester Leicestershire LE8 5WJ to 24 Calonne Road London SW19 5HJ on 8 December 2022 (1 page) |
| 15 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 25 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 20 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 14 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 14 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 20 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 19 February 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 25 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 October 2012 | Appointment of Mr Matthew Giles Kirby as a director (2 pages) |
| 16 October 2012 | Appointment of Mr Matthew Giles Kirby as a director (2 pages) |
| 27 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Termination of appointment of Caroline Cob as a secretary (1 page) |
| 29 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Termination of appointment of Caroline Cob as a secretary (1 page) |
| 8 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 3 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 18 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 18 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 23 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 19 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 31 August 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 25 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 25 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 18 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 18 September 2002 | New secretary appointed (2 pages) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 18 September 2002 | New secretary appointed (2 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 28 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 27 September 2001 | Return made up to 24/09/01; full list of members
|
| 27 September 2001 | Return made up to 24/09/01; full list of members
|
| 27 September 2001 | Director's particulars changed (1 page) |
| 27 September 2001 | Director's particulars changed (1 page) |
| 23 July 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 23 July 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 13 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 13 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 6 June 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 6 June 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 15 October 1999 | Return made up to 15/10/99; full list of members
|
| 15 October 1999 | Return made up to 15/10/99; full list of members
|
| 5 August 1999 | Registered office changed on 05/08/99 from: 122 high street earl shilton leicester leicestershire LE9 7LQ (1 page) |
| 5 August 1999 | Registered office changed on 05/08/99 from: 122 high street earl shilton leicester leicestershire LE9 7LQ (1 page) |
| 23 July 1999 | New director appointed (2 pages) |
| 23 July 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 23 July 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 23 July 1999 | New director appointed (2 pages) |
| 9 June 1999 | Registered office changed on 09/06/99 from: suite 20995 72 new bond street london W1Y 9DD (1 page) |
| 9 June 1999 | New secretary appointed (2 pages) |
| 9 June 1999 | Registered office changed on 09/06/99 from: suite 20995 72 new bond street london W1Y 9DD (1 page) |
| 9 June 1999 | New secretary appointed (2 pages) |
| 16 December 1998 | Director resigned (1 page) |
| 16 December 1998 | Secretary resigned (1 page) |
| 16 December 1998 | Secretary resigned (1 page) |
| 16 December 1998 | Director resigned (1 page) |
| 15 October 1998 | Incorporation (16 pages) |
| 15 October 1998 | Incorporation (16 pages) |