PENDRAGON DEMONSTRATOR FINANCE NOVEMBER LIMITED

Company summary

9 outstanding charges

Company number: 03265139
Status: DISSOLVED
Incorporated / age: 18 October 199624 years
Registered office: Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 9

Sourced from Companies House, retrieved 2 October 2026 at 03:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR
Nature of business
Non-trading company
Previous company names
ICONBADGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASHA, Martin Shaun ACTIVE	Director	15 Apr 2013		United Kingdom	April 1960	Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR
WILLIS, Mark Simon ACTIVE	Director	08 Apr 2019		England	August 1976	Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR
PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE	Director	11 Nov 1996				Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom
SYKES, Hilary Claire RESIGNED	Secretary	11 Nov 1996	01 Jan 2017			Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Oct 1996	11 Nov 1996			12 York Place, Leeds, West Yorkshire, LS1 2DS
FINN, Trevor Garry RESIGNED	Director	11 Nov 1996	31 Mar 2019	United Kingdom	July 1957	Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR
FORSYTH, David Robertson RESIGNED	Director	01 Oct 1997	09 Dec 2009	United Kingdom	March 1956	Scotland Cottage, Melbourne, Derby, DE73 1BH
HERBERT, Mark Philip RESIGNED	Director	01 Apr 2019	30 Jun 2019	England	August 1967	Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR
HOLDEN, Timothy Paul RESIGNED	Director	29 Jun 2011	31 Mar 2019	England	September 1964	Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR
HOPEWELL, Stephen Neil RESIGNED	Director	11 Nov 1996	26 Nov 2001		November 1959	The Grange, Hackney Lane, Barlow, Dronfield, Derbyshire, S18 7TR
SYKES, Hilary Claire RESIGNED	Director	26 Nov 2001	01 Jan 2017	England	May 1960	Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR
WHEELER, Ian RESIGNED	Director	11 Nov 1996	01 Oct 1997		November 1954	Brookfield House, Snelston, Ashbourne, Derby Derbyshire, DE6 2EP
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	18 Oct 1996	11 Nov 1996			12 York Place, Leeds, West Yorkshire, LS1 2DS

CASHA, Martin Shaun ACTIVE
Role: Director
Appointed on: 15 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR

WILLIS, Mark Simon ACTIVE
Role: Director
Appointed on: 08 Apr 2019
Country of Residence: England
Date of birth: August 1976
Address: Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR

PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 11 Nov 1996
Address: Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom

SYKES, Hilary Claire RESIGNED
Role: Secretary
Appointed on: 11 Nov 1996
Resigned on: 01 Jan 2017
Address: Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Oct 1996
Resigned on: 11 Nov 1996
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

FINN, Trevor Garry RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR

FORSYTH, David Robertson RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 09 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Scotland Cottage, Melbourne, Derby, DE73 1BH

HERBERT, Mark Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: August 1967
Address: Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR

HOLDEN, Timothy Paul RESIGNED
Role: Director
Appointed on: 29 Jun 2011
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: September 1964
Address: Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR

HOPEWELL, Stephen Neil RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 26 Nov 2001
Date of birth: November 1959
Address: The Grange, Hackney Lane, Barlow, Dronfield, Derbyshire, S18 7TR

SYKES, Hilary Claire RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: May 1960
Address: Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR

WHEELER, Ian RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 01 Oct 1997
Date of birth: November 1954
Address: Brookfield House, Snelston, Ashbourne, Derby Derbyshire, DE6 2EP

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 1996
Resigned on: 11 Nov 1996
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 2004	Outstanding
29 Nov 2004	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.