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Companies House/Weybridge/Company profile

PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED

Active
03790308·incorporated 1999-06-16

PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED is an active UK private limited company, incorporated on 16 June 1999 at Companies House (number 03790308; OpenRegistry canonical ID GB-03790308-pembridge-estates-west-byfleet-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 4,587 active companies registered in Weybridge (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-16
Registered Address
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, KT13 8DE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED

Shareholders

Look up shareholders of PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED

Financials

Check financials of PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED

Filings

Check filing history of PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED has 1 person with significant control on file:

  • Triplex Capital Limited (United Kingdom reg. 06595805). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Triplex Capital Limited (England And Wales reg. 06595805). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Donovan James Pearce born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sandra Lynette Pearce born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-04-06. Ceased 2016-04-06.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Weybridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03790308.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.