| Company Name | Pegram Holdings Limited |
|---|---|
| Director | Robert Micheal Pegram |
| Company Status | Active |
| Company Number | 05865371 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2006(17 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Robert Micheal Pegram |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosehill Farm Creephedge Lane, East Hanningfield Chelmsford Essex CM3 8BP |
| Director Name | Mr Toni Margaret Pegram |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosehill Farm Creephedge Lane, East Hanningfield Chelmsford Essex CM3 8BP |
| Secretary Name | Mr Toni Margaret Pegram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Role | Company Director |
| 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 | £2,366 |
| Cash | £73 |
| Current Liabilities | £106,851 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 14 September 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
|---|---|
| 9 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 12 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 14 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 13 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 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 | Confirmation statement made on 4 July 2016 with updates (7 pages) |
| 17 August 2016 | Confirmation statement made on 4 July 2016 with updates (7 pages) |
| 12 February 2016 | Statement of capital following an allotment of shares on 9 February 2016
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| 12 February 2016 | Statement of capital following an allotment of shares on 9 February 2016
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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| 21 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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| 21 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 November 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 20 November 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 20 November 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 20 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 20 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 20 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 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 4 July 2012 with a full list of shareholders (6 pages) |
| 31 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (6 pages) |
| 31 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (6 pages) |
| 19 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (6 pages) |
| 19 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (6 pages) |
| 19 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 27 July 2010 | Director's details changed for Robert Pegram on 1 January 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Director's details changed for Robert Pegram on 1 January 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Toni Margaret Pegram on 1 January 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Toni Margaret Pegram on 1 January 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Robert Pegram on 1 January 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Toni Margaret Pegram on 1 January 2010 (2 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 August 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 August 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 15 August 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 7 January 2007 | Ad 07/12/06--------- £ si 200@1=200 £ ic 600/800 (2 pages) |
| 7 January 2007 | Ad 07/12/06--------- £ si 200@1=200 £ ic 600/800 (2 pages) |
| 22 September 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 22 September 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 4 July 2006 | Incorporation (17 pages) |
| 4 July 2006 | Incorporation (17 pages) |