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Company number
03790308

PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED
Company number
03790308
Registered office
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, KT13 8DE, ENGLAND · 665 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 June 1999
Status
Active
Age
27 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
30 Jun 2027
Confirmation statement — last
16 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher Donovan James Pearce
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Sandra Lynette Pearce
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Triplex Capital Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Triplex Capital Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 6 companies
Mr Christopher Donovan James Pearce
born 03/1953 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016 Controls 5 companies
Mrs Sandra Lynette Pearce
born 04/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/04/2016
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control ceased Triplex Capital Limited
06/04/2016 Person with significant control ceased Mrs Sandra Lynette Pearce
06/04/2016 Person with significant control ceased Mr Christopher Donovan James Pearce
06/04/2016 Person with significant control added Triplex Capital Limited
06/04/2016 Person with significant control added Triplex Capital Limited
06/04/2016 Person with significant control added Mrs Sandra Lynette Pearce
06/04/2016 Person with significant control added Mr Christopher Donovan James Pearce

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,213
▲ 1.1%
2,190
Net assets 1,500
▲ 0.9%
1,486
Employees (avg) 2 2

Documents for PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pembridge Estates (West Byfleet) Limited — KT12 1BT
Tier 1 · renews 09/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED?
According to the official registry, the company number of PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED is 03790308.
Where is PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED registered?
The registered office is THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, KT13 8DE, ENGLAND.
What is the SIC code of PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED?
Mr Christopher Donovan James Pearce is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED (03790308)

PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED is a private limited company incorporated on 16 June 1999 and registered in the United Kingdom under company number 03790308. Its registered office is at THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, KT13 8DE, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Christopher Donovan James Pearce. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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