Company NamePendragon Property Management Ltd.
DirectorsStephen Bayne and Tracy Jane Bayne
Company StatusActive
Company NumberSC236153
CategoryPrivate Limited Company
Incorporation Date30 August 2002(18 years, 3 months ago)

Business Activity

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

Directors

Director NameStephen Bayne
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2002(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address5 Doonview Gardens
Doonfoot
Ayr
Ayrshire
KA7 4HZ
Scotland
Director NameTracy Jane Bayne
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2002(same day as company formation)
RoleSales Director
Country of ResidenceScotland
Correspondence Address5 Doonview Gardens
Doonfoot
Ayr
Ayrshire
KA7 4HZ
Scotland
Secretary NameStephen Bayne
NationalityBritish
StatusCurrent
Appointed30 August 2002(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address5 Doonview Gardens
Doonfoot
Ayr
Ayrshire
KA7 4HZ
Scotland
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed30 August 2002(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed30 August 2002(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address5 Doonview Gardens
Doonfoot
Ayr
KA7 4HZ
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West

Shareholders

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

Financials

Year2014
Net Worth£54,839
Cash£5,065
Current Liabilities£220,087

Accounts

Latest Accounts31 August 2019 (1 year, 2 months ago)
Next Accounts Due31 May 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return30 August 2020 (2 months, 4 weeks ago)
Next Return Due13 September 2021 (9 months, 2 weeks from now)

Charges

11 December 2007Delivered 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 2007Delivered 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

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