PENDEFORD MANAGEMENT LIMITED
Overview
| Company Name | PENDEFORD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02467118 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENDEFORD MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PENDEFORD MANAGEMENT LIMITED located?
| Registered Office Address | c/o KWB PM LTD Lancaster House 67 Newhall Street B3 1NQ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENDEFORD MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENROYLE LIMITED | Feb 05, 1990 | Feb 05, 1990 |
What are the latest accounts for PENDEFORD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PENDEFORD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for PENDEFORD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||||||
Confirmation statement made on May 30, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Mark Steven Lenton as a director on Feb 18, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Richard Peter Lawrence as a director on Feb 18, 2026 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||
Second filing of Confirmation Statement dated May 30, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 30, 2018 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||
Cessation of St Pauls Square Investment Llp as a person with significant control on Dec 05, 2018 | 1 pages | PSC07 | ||||||
Confirmation statement made on May 30, 2019 with updates | 6 pages | CS01 | ||||||
| ||||||||
Notification of Newton Court (Pendeford Business Park) Management Company Limited as a person with significant control on Dec 05, 2018 | 2 pages | PSC02 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||
Confirmation statement made on May 30, 2018 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||
Who are the officers of PENDEFORD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Richard Peter | Director | 1st Floor, Lancaster House 67 Newhall Street B3 1NQ Birmingham C/O Kwb England | England | British | 298088230001 | |||||
| AKRAM, Sajjad Hussain | Secretary | 7 Dean Road Inglenook SK9 3AF Handforth Cheshire | British | 91345440003 | ||||||
| BRYANS, Christopher | Secretary | 24 Summer Street Slip End LU1 4BN Luton Bedfordshire | British | 31656220001 | ||||||
| FAIRHURST, Andrew David | Secretary | 13 Gloucestershire Lea RG42 3XQ Warfield Berkshire | British | 2026430003 | ||||||
| KIPPEN, Michael Leslie | Secretary | Flat 19a 42 Pulteney Street BA2 4DR Bath | British | 12230900001 | ||||||
| LEGAL & GENERAL CO SEC LIMITED | Secretary | One Coleman Street EC2R 5AA London | 85172250002 | |||||||
| SIMMLAW SERVICES LIMITED | Secretary | C/O Simmons & Simmons Citypoint One Ropemaker Street EC2Y 9SS London | 79439640001 | |||||||
| ALLEN, Carol | Director | Great Western Street M14 4AL Manchester Mcr House England | United Kingdom | British | 121171620002 | |||||
| BARRIE, Michael Donald, Mr | Director | 17 New Road AL6 0AE Welwyn Hertfordshire | United Kingdom | British | 109018890001 | |||||
| BEAUMONT, Neil Geoffrey | Director | 1 Sedgebrook Liden SN3 6EY Swindon Wiltshire | British | 12738140001 | ||||||
| BENTLEY, Brian Anthony | Director | 4 Potters Close Off Orchard Avenue CR0 7LS Shirley Surrey | British | 23696950001 | ||||||
| BOWMAN, David Anthony | Director | 92 Ravenscourt Park Station Ravenscourt Road W6 0UG London | British | 43423390002 | ||||||
| COMBA, Alexander Michael | Director | 136 Andrewes House Barbican EC2Y 8BA London | England | British | 5466420005 | |||||
| DENBY, Charles Edward | Director | Great Western Street M14 4AL Manchester Mcr House England | England | British | 166811410001 | |||||
| DRYSDALE, James Ferguson | Director | Flat 5 2 Fair Street SE1 2XT London | British | 61174240003 | ||||||
| EDWARDS, Glyn Kevin | Director | Clearview Giantswood Lane, Hulme Walfield CW12 2HH Congleton Cheshire | England | British | 52010060004 | |||||
| GODFREY, Anthony | Director | 110 Beechwood Gardens Clayhall IG5 0AQ Ilford Essex | British | 71320660001 | ||||||
| HAYES, Mark Stephen | Director | 341 Great Western Street M14 4HB Manchester Mcr House | England | British | 184287290001 | |||||
| KIPPEN, Michael Leslie | Director | Flat 19a 42 Pulteney Street BA2 4DR Bath | British | 12230900001 | ||||||
| LENTON, Mark Steven | Director | c/o Kwb 67 Newhall Street B3 1NQ Birmingham Lancaster House England | England | British | 69858120001 | |||||
| MARSHALL, Herbert Crawford | Director | 26 Wingate Way Trumpington CB2 2HD Cambridge Cambridgeshire | British | 16800680001 | ||||||
| MITCHELL, Cyril Leslie | Director | Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire | British | 109549450001 | ||||||
| NELSON, Trevor Robert David | Director | 25 Orpin Road Merstham RH1 3EX Redhill | British | 58543560001 | ||||||
| OGDEN, William Lindsay | Director | 19 Thorpewood Avenue Sydenham SE26 4BU London | England | British | 28505350001 | |||||
| PHILLIPS, Andrew Merlin | Director | 341 Great Western Street M14 4HB Manchester Mcr House | England | British | 130426880002 | |||||
| ROCHE, Susan | Director | 32 Manor Way GU2 7RP Guildford Surrey | England | British | 37219010002 | |||||
| SIMKIN, Richard William | Director | 14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex | England | British | 13432460001 | |||||
| WILLITT, Dennis William | Director | Chucklehill Cottage Westward Lane West Chiltington RH20 2PA Pulborough West Sussex | British | 54697800001 | ||||||
| WILSON, Alexander Smedley | Director | 64 Claygate Lane KT10 0BJ Esher Surrey | England | British | 46911020001 |
Who are the persons with significant control of PENDEFORD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newton Court (Pendeford Business Park) Management Company Limited | Dec 05, 2018 | 67 Newhall Street B3 1NQ Birmingham C/O Kwb Lancaster House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| St Pauls Square Investment Llp | May 31, 2016 | W1H 7BP London 38 Seymour Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0