Pendragon Debt Collection Agency Limited

Active02692824 Private limited company
Incorporated
2 March 1992 (34 years)
Industry
Non-trading company (74990)
Directors
Gary Noel Gay
Accounts type
Dormant
Region
East of England
Address
Pendragon House
65 London Road
St.Albans
AL1 1LJ

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2021
British
Born November 1968
Gay, Gary Noel
Director · Appointed 2 March 1992
British
Born May 1964 (62)
Officer history (3 former)
15 October 2021
Appointed Gallagher, Matthew Gerard as Director
15 October 2021
Resigned Wallace, Stephen as Secretary
15 October 2021
Resigned Wallace, Stephen as Director
2 March 1992
Appointed Gay, Gary Noel as Director
2 March 1992
Appointed Wallace, Stephen as Secretary
2 March 1992
Appointed Wallace, Stephen as Director
2 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01210027

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Gallagher Holdings Limited Owns 75–100% of shares
Ayot Place Limited Owns 75–100% of shares
Matthew Homes Limited Owns 75–100% of shares
Brant Heights (Brantham) Management Limited Holds 25–50% of voting rights
Damson (Grays) Management Limited Holds 25–50% of voting rights
Fieldmaple (Ashwell) Management Limited Holds 25–50% of voting rights
Flowercorn (Horam) Management Limited Holds 25–50% of voting rights
Greenland Oaks Management Limited Has significant influence or control
Langleynash (Datchet) Management Limited Holds 25–50% of voting rights
Larkspur (Thurston) Management Limited Holds 25–50% of voting rights
Lealands (Colchester) Management Limited Holds 25–50% of voting rights
Mulberry (Goffs Oak) Limited Holds 25–50% of voting rights
Pendragon Debt Collection Agency Limited This company Owns 75–100% of shares
Pinethomas (Trimley) Management Limited Holds 25–50% of voting rights
Roadmarch Management Limited Owns 75–100% of shares
Matthew Investments Limited Owns 75–100% of shares
Charles Gallagher Limited Owns 75–100% of shares
Charles Wilson Engineers Limited Owns 75–100% of shares
Matthew Properties Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with updates2 March 2026
16 October 2025Accounts for a dormant company30 September 2025
11 March 2025Confirmation statement with updates2 March 2025
16 October 2024Accounts for a dormant company30 September 2024
14 March 2024Confirmation statement with updates2 March 2024
Show all recent filings

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