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01299124 Limited

01299124

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR
Incorporated 18/02/1977

Previously known as

Wiggins Motor Group Limited · until 16/11/1995
Wiggins Garages Limited · until 12/10/1986
Beulahgreen Limited · until 31/12/1977

Compliance

Last accounts

31/12/2019

dormant

Next accounts due

30/09/2021

Overdue

Confirmation statement

Last: 20/07/2020

Due 03/08/2021

Overdue

Industry

74990
Non-trading company

Officers

Pendragon Management Services Limited

director · Since 31/07/1991

BRITISH

Also on 56 other boards

Mr Richard James Maloney

secretary · Since 01/01/2017

Pendragon Management Services Limited

corporate director

Reg: 2304195

Also on 56 other boards

Richard James Maloney

secretary · Since 01/01/2017

Former

David Anthony Hibbert

secretary · Resigned 05/12/1994

Kevin Barry Quigg

director · Resigned 12/09/1995

Ian Wheeler

director · Resigned 01/10/1997

David Robertson Forsyth

director · Resigned 10/12/2009

Hilary Claire Sykes

secretary · Resigned 01/01/2017

Trevor Garry Finn

director · Resigned 31/03/2019

Timothy Paul Holden

director · Resigned 31/03/2019

Mark Philip Herbert

director · Resigned 30/06/2019

Mark Simon Willis

director · Resigned 10/01/2025

Persons with Significant Control

Pendragon Motor Group Limited

50–75% votes

Loxley House, Little Oak Drive, Nottingham, NG15 0DR

Reg: 2163998 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 21/05/1987Registered 03/06/1987
charge
satisfied

FORWARD TRUST LIMITED

Created 05/09/1986Registered 04/09/1986
charge
satisfied

PSA WHOLESALE LIMITED.

Created 30/09/1985Registered 04/09/1985
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 27/08/1982Registered 01/09/1982
charge
satisfied

UNITED DOMINIONS TRUST LIMITED.

Created 28/04/1982Registered 29/04/1982
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/1980Registered 17/09/1980

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Loxley House 2 Oakwood Court
2026-07-27

LOXLEY HOUSE 2 OAKWOOD COURT

post townAnnesley Nottingham
2026-07-27

ANNESLEY NOTTINGHAM

officer appointedMALONEY, Richard James
2026-07-27
officer appointedPENDRAGON MANAGEMENT SERVICES LIMITED
2026-07-27