Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Pembridge Estates (Addlestone) Limited
- Incorporated
- 25 February 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- The Old RectoryChurch StreetWeybridgeKT13 8DE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 25 February 2000
British
Director · Appointed 25 February 2000
British
Born March 1953 (73)
Director · Appointed 25 February 2000
British
Born April 1954 (72)
Officer history (2 former)
25 February 2000
25 February 2000
25 February 2000
25 February 2000
25 February 2000
25 February 2000
25 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06595805
Former controllers (1)
6 April 2016
Ceased Triplex Capital Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pembridge Estates (Addlestone) Limited This company Owns 25–50% of shares
Pembridge Estates (West Byfleet) Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £120 | £120 | £120 | £0 | £1,045,079 | £1,048,199 | £1,050,945 |
| Creditors (< 1 year) | £0 | £57,664 | £59,278 | £2,410 | |||
| Creditors (> 1 year) | £56,224 | ||||||
| Net Current Assets | £120 | £120 | £120 | £0 | £987,415 | £988,921 | £1,048,535 |
| Net Assets | £0 | £987,415 | £988,921 | £992,311 | |||
| Shareholder Funds | £120 | £120 | £120 | £0 | £987,415 | £988,921 | £992,311 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 3 March 2025 | Confirmation statement with no updates | 25 February 2025 | ||
| 2 December 2024 | Accounts for a dormant company | 30 June 2024 | ||
| 27 March 2024 | Accounts for a dormant company | 30 June 2023 |
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