Pegram & Sons Ltd

Company Name	Pegram & Sons Ltd
Directors	Robert Micheal Pegram and Ryan Robert Pegram
Company Status	Active
Company Number	02532478
Category	Private Limited Company
Incorporation Date	20 August 1990(33 years, 8 months ago)
Previous Name	R.M. Pegram & Sons Limited

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr Robert Micheal Pegram
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Agricultural Contractor
Country of Residence	United Kingdom
Correspondence Address	Rosehill Farm Creephedge Lane, East Hanningfield Chelmsford Essex CM3 8BP

Director Name	Mr Ryan Robert Pegram
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(24 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 High Street Burnham-On-Crouch Essex CM0 8AG

Director Name	Mr Ronald George Ford
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 12 August 1996)
Role	Insurance Broker
Correspondence Address	Dealtrees Woodhill Road Sandon Chelmsford Essex CM2 7SB

Director Name	Graham George Lamb
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	3 weeks (resigned 10 September 1991)
Role	Builder
Correspondence Address	Stapletons 123 Main Road Danbury Chelmsford Essex CM3 4DL

Secretary Name	Toni Margaret Howard
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	12 years, 2 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	Rose Hill Farm Creephedge Lane, East Hanningfield Chelmsford Essex CM3 8BP

Director Name	Giles Hamish Ford
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 12 August 1996)
Role	Company Director
Correspondence Address	Dealtrees Farm Woodhill Road Sandon Chelmsford Essex CM3 7SB

Secretary Name	Julie Mary Blake
Nationality	British
Status	Resigned
Appointed	16 October 2003(13 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 December 2006)
Role	Company Director
Correspondence Address	New Lodge Farm Beckingham Street Little Totham Maldon Essex CM9 8LG

Secretary Name	Mr Toni Margaret Pegram
Nationality	British
Status	Resigned
Appointed	07 December 2006(16 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 22 October 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Rosehill Farm Creephedge Lane, East Hanningfield Chelmsford Essex CM3 8BP

Location

Registered Address	49 High Street Burnham-On-Crouch Essex CM0 8AG
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£35,077
Cash	£123,890
Current Liabilities	£397,187

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

6 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
24 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
22 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
21 July 2017	Notification of Pegram Holdings Limited as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
21 July 2017	Notification of Pegram Holdings Limited as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
1 December 2016	Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 1 December 2016 (1 page)
17 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 100 (6 pages)
17 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 100 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
21 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
21 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
19 December 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
19 December 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
1 October 2014	Appointment of Mr Ryan Robert Pegram as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Ryan Robert Pegram as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Ryan Robert Pegram as a director on 1 October 2014 (2 pages)
20 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
20 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
22 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 100 (4 pages)
3 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 100 (4 pages)
15 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 October 2012	Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT on 24 October 2012 (1 page)
31 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
1 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
28 September 2009	Return made up to 20/08/09; full list of members (3 pages)
28 September 2009	Return made up to 20/08/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 October 2008	Return made up to 20/08/08; full list of members (3 pages)
23 October 2008	Return made up to 20/08/08; full list of members (3 pages)
17 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 January 2008	Ad 07/12/06--------- Â£ si 50@1=50 (1 page)
8 January 2008	Ad 07/12/06--------- Â£ si 50@1=50 (1 page)
20 September 2007	Return made up to 20/08/07; full list of members (2 pages)
20 September 2007	Return made up to 20/08/07; full list of members (2 pages)
11 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 March 2007	Nc inc already adjusted 07/12/06 (1 page)
10 March 2007	Nc inc already adjusted 07/12/06 (1 page)
3 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 January 2007	Ad 07/12/06--------- Â£ si 50@1=50 Â£ ic 100/150 (1 page)
7 January 2007	New secretary appointed (1 page)
7 January 2007	New secretary appointed (1 page)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Ad 07/12/06--------- Â£ si 50@1=50 Â£ ic 100/150 (1 page)
18 September 2006	Return made up to 20/08/06; full list of members (2 pages)
18 September 2006	Return made up to 20/08/06; full list of members (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: 11 queens road brentwood essex CM14 4HE (1 page)
19 July 2006	Registered office changed on 19/07/06 from: 11 queens road brentwood essex CM14 4HE (1 page)
13 July 2006	Company name changed R.M. pegram & sons LIMITED\certificate issued on 13/07/06 (2 pages)
13 July 2006	Company name changed R.M. pegram & sons LIMITED\certificate issued on 13/07/06 (2 pages)
30 November 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
30 November 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
9 September 2005	Return made up to 20/08/05; full list of members (6 pages)
9 September 2005	Return made up to 20/08/05; full list of members (6 pages)
15 December 2004	Accounts for a dormant company made up to 30 September 2004 (4 pages)
15 December 2004	Accounts for a dormant company made up to 30 September 2004 (4 pages)
22 September 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 September 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
21 October 2003	Company name changed golf course construction LIMITED\certificate issued on 21/10/03 (2 pages)
21 October 2003	Company name changed golf course construction LIMITED\certificate issued on 21/10/03 (2 pages)
5 September 2003	Return made up to 20/08/03; full list of members (6 pages)
5 September 2003	Return made up to 20/08/03; full list of members (6 pages)
16 December 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
16 December 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
17 September 2002	Return made up to 20/08/02; full list of members (6 pages)
17 September 2002	Return made up to 20/08/02; full list of members (6 pages)
23 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
23 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
4 September 2001	Return made up to 20/08/01; full list of members (6 pages)
4 September 2001	Return made up to 20/08/01; full list of members (6 pages)
7 November 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
7 November 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
18 October 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
18 October 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
30 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 September 1999	Return made up to 20/08/99; full list of members (6 pages)
1 September 1999	Return made up to 20/08/99; full list of members (6 pages)
4 December 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
4 December 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
16 September 1998	Return made up to 20/08/98; no change of members (4 pages)
16 September 1998	Return made up to 20/08/98; no change of members (4 pages)
25 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
25 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
14 October 1997	Return made up to 20/08/97; no change of members (4 pages)
14 October 1997	Return made up to 20/08/97; no change of members (4 pages)
27 January 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
27 January 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
6 November 1996	Return made up to 20/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
6 November 1996	Return made up to 20/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 February 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
28 February 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
19 September 1995	Return made up to 20/08/95; no change of members (4 pages)
19 September 1995	Return made up to 20/08/95; no change of members (4 pages)
15 August 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
15 August 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
20 August 1990	Incorporation (13 pages)
20 August 1990	Incorporation (13 pages)

Pegram & Sons Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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