PENDRAGON GROUP SERVICES LIMITED

Key Data

Status

Active

Company No.

03836123

Incorporation date

03/09/1999

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2023)

16/03/2026

Registered office address changed from Loxley House Little Oak Drive Annesley Nottingham NG15 0DR England to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-16

View PDF (1 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/09/2025

Registered office address changed from Loxely House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Loxley House Little Oak Drive Annesley Nottingham NG15 0DR on 2025-09-15

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-03 with no updates

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02/04/2025

Registration of charge 038361230005, created on 2025-04-01

View PDF (46 pages)

27/02/2025

Previous accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

20/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (43 pages)

20/01/2025

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (12 pages)

13/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (5 pages)

11/09/2024

Appointment of Mr Richard John Thomas as a director on 2024-09-02

View PDF (2 pages)

11/07/2024

Registration of charge 038361230004, created on 2024-07-09

View PDF (46 pages)

01/07/2024

Appointment of Mr Richard James Maloney as a director on 2024-07-01

View PDF (2 pages)

28/06/2024

Termination of appointment of Mark Simon Willis as a director on 2024-06-28

View PDF (1 pages)

15/05/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (4 pages)

08/02/2024

Appointment of Mr Neil Williamson as a director on 2024-02-01

View PDF (2 pages)

06/02/2024

Termination of appointment of William Berman as a director on 2024-01-31

View PDF (1 pages)

06/02/2024

Previous accounting period extended from 2023-12-31 to 2024-01-31

View PDF (1 pages)

05/02/2024

Satisfaction of charge 038361230003 in full

View PDF (4 pages)

24/10/2023

Cessation of Pendragon Plc as a person with significant control on 2023-10-23

View PDF (1 pages)

24/10/2023

Notification of Pendragon Group Holdings Limited as a person with significant control on 2023-10-23

View PDF (2 pages)

24/10/2023

Cessation of Pendragon Group Holdings Limited as a person with significant control on 2023-10-23

View PDF (1 pages)

24/10/2023

Notification of Pendragon Newco 2 Limited as a person with significant control on 2023-10-23

View PDF (2 pages)

09/10/2023

Termination of appointment of Martin Shaun Casha as a director on 2023-10-07

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

18/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PENDRAGON GROUP SERVICES LIMITED

PENDRAGON GROUP SERVICES LIMITED is an(a) Active company incorporated on 03/09/1999 with the registered office located at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENDRAGON GROUP SERVICES LIMITED?

PENDRAGON GROUP SERVICES LIMITED is currently Active. It was registered on 03/09/1999 .

Where is PENDRAGON GROUP SERVICES LIMITED located?

PENDRAGON GROUP SERVICES LIMITED is registered at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR.

What does PENDRAGON GROUP SERVICES LIMITED do?

PENDRAGON GROUP SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PENDRAGON GROUP SERVICES LIMITED?

The latest filing was on 16/03/2026: Registered office address changed from Loxley House Little Oak Drive Annesley Nottingham NG15 0DR England to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-16.