Pendragon Property Management Ltd.

Company Name	Pendragon Property Management Ltd.
Directors	Stephen Bayne and Tracy Jane Bayne
Company Status	Active
Company Number	SC236153
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Stephen Bayne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 August 2002(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5 Doonview Gardens Doonfoot Ayr Ayrshire KA7 4HZ Scotland

Director Name	Tracy Jane Bayne
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 August 2002(same day as company formation)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	5 Doonview Gardens Doonfoot Ayr Ayrshire KA7 4HZ Scotland

Secretary Name	Stephen Bayne
Nationality	British
Status	Current
Appointed	30 August 2002(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5 Doonview Gardens Doonfoot Ayr Ayrshire KA7 4HZ Scotland

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	5 Doonview Gardens Doonfoot Ayr KA7 4HZ Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West

Shareholders

51 at £1	Stephen Bayne 51.00% Ordinary
49 at £1	Tracy Jane Bayne 49.00% Ordinary

Financials

Year	2014
Net Worth	£54,839
Cash	£5,065
Current Liabilities	£220,087

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

11 December 2007	Delivered on: 13 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
29 November 2007	Delivered on: 8 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 alma park, brodick, isle of arran. Outstanding

Filing History

1 September 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
13 September 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
31 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
8 July 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
4 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
25 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
13 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
5 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
11 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
11 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
22 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (5 pages)
22 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
4 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
31 August 2010	Director's details changed for Tracy Jane Bayne on 30 August 2010 (2 pages)
31 August 2010	Director's details changed for Stephen Bayne on 30 August 2010 (2 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Stephen Bayne on 30 August 2010 (2 pages)
31 August 2010	Director's details changed for Tracy Jane Bayne on 30 August 2010 (2 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
5 September 2009	Return made up to 30/08/09; full list of members (4 pages)
5 September 2009	Return made up to 30/08/09; full list of members (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 September 2008	Return made up to 30/08/08; full list of members (4 pages)
23 September 2008	Return made up to 30/08/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 December 2007	Partic of mort/charge * (3 pages)
13 December 2007	Partic of mort/charge * (3 pages)
8 December 2007	Partic of mort/charge * (3 pages)
8 December 2007	Partic of mort/charge * (3 pages)
20 September 2007	Return made up to 30/08/07; full list of members (2 pages)
20 September 2007	Return made up to 30/08/07; full list of members (2 pages)
5 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 September 2006	Return made up to 30/08/06; full list of members (2 pages)
22 September 2006	Return made up to 30/08/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 September 2005	Return made up to 30/08/05; full list of members (2 pages)
7 September 2005	Return made up to 30/08/05; full list of members (2 pages)
20 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
27 August 2004	Return made up to 30/08/04; full list of members (7 pages)
27 August 2004	Return made up to 30/08/04; full list of members (7 pages)
20 February 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
20 February 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
4 September 2003	Return made up to 30/08/03; full list of members (7 pages)
4 September 2003	Return made up to 30/08/03; full list of members (7 pages)
19 September 2002	Ad 30/08/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New secretary appointed;new director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Ad 30/08/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 September 2002	New secretary appointed;new director appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Secretary resigned (1 page)
30 August 2002	Incorporation (14 pages)
30 August 2002	Incorporation (14 pages)

Pendragon Property Management Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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