Pembridge Estates (West Byfleet) Limited
- Company number
- 03790308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 1999
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Triplex Capital Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Triplex Capital Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mr Christopher Donovan James Pearce | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mrs Sandra Lynette Pearce | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Triplex Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,499,700 | £103,470 | 0 |
| 30 Jun 2024 | £1,485,589 | £89,192 | 2 |
| 30 Jun 2023 | £1,484,764 | £89,452 | 2 |
| 30 Jun 2022 | £1,526,495 | £145,366 | 2 |
| 30 Jun 2021 | £605,657 | £84,108 | 2 |
| 30 Jun 2020 | £600,106 | £77,504 | 2 |
| 30 Jun 2019 | £605,792 | £61,970 | - |
| 30 Jun 2018 | £598,568 | £49,767 | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
Connections
Owned by
Pembridge Estates (West Byfleet) Limited → Triplex Capital Limited
Registered address
644 companies are registered at this address - likely a registration agent.