PENDRAGON (DESIGN & BUILD) LIMITED
PENDRAGON HOUSE, GENERAL REES SQUARE, CWMBRAN NP44 1AJ- Active
- Private Limited Company
- Company No. 01789541
- Last Updated: 01 Mar 2024
Company Profile
PENDRAGON (DESIGN & BUILD) LIMITED was incorporated on Tuesday, February 7, 1984 as a Private Limited Company with registered address in CWMBRAN. PENDRAGON (DESIGN & BUILD) LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 41 years and 17 days.
| Name | PENDRAGON (DESIGN & BUILD) LIMITED |
|---|---|
| Company number | 01789541 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENDRAGON HOUSE GENERAL REES SQUARE CWMBRAN NP44 1AJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Richard Johansen Nationality: Welsh |
Dates: Sunday, October 28, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Alan Chorlton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Catherine Lily Chorlton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| PENDRAGON (DESIGN & BUILD) LIMITED | 07 Feb 1984 |