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	Feb 05, 1990

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?

Previous Company Names
Company Name	From	Until
PENROYLE LIMITED	Feb 05, 1990	Feb 05, 1990

What are the latest accounts for PENDEFORD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PENDEFORD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2025
Next Confirmation Statement Due	Jun 13, 2025
Next Confirmation Statement Made Up To	May 30, 2024
Overdue	No

What are the latest filings for PENDEFORD MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Jul 22, 2024

Confirmation statement made on May 30, 2024 with no updates

3 pages

CS01

Sep 19, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Jun 19, 2023

Confirmation statement made on May 30, 2023 with no updates

3 pages

CS01

Sep 27, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Jun 17, 2022

Confirmation statement made on May 30, 2022 with no updates

3 pages

CS01

Sep 23, 2021

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Jul 07, 2021

Confirmation statement made on May 30, 2021 with no updates

3 pages

CS01

Nov 30, 2020

Total exemption full accounts made up to Dec 31, 2019

8 pages

Nov 13, 2020

Second filing of Confirmation Statement dated May 30, 2019

3 pages

RP04CS01

Nov 13, 2020

Second filing of Confirmation Statement dated May 30, 2018

3 pages

RP04CS01

Jun 11, 2020

Confirmation statement made on May 30, 2020 with no updates

3 pages

CS01

Sep 16, 2019

Total exemption full accounts made up to Dec 31, 2018

8 pages

Jul 19, 2019

Cessation of St Pauls Square Investment Llp as a person with significant control on Dec 05, 2018

1 pages

PSC07

Jul 17, 2019

Confirmation statement made on May 30, 2019 with updates

6 pages

CS01

Annotations
Date	Annotation
Nov 13, 2020	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 13/11/2020

Jul 17, 2019

Notification of Newton Court (Pendeford Business Park) Management Company Limited as a person with significant control on Dec 05, 2018

2 pages

PSC02

Sep 20, 2018

Total exemption full accounts made up to Dec 31, 2017

6 pages

May 30, 2018

Confirmation statement made on May 30, 2018 with no updates

4 pages

CS01

Annotations
Date	Annotation
Nov 13, 2020	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 13/11/2020

Sep 20, 2017

Total exemption full accounts made up to Dec 31, 2016

6 pages

Jun 01, 2017

Confirmation statement made on May 30, 2017 with updates

5 pages

CS01

Sep 28, 2016

Total exemption small company accounts made up to Dec 31, 2015

6 pages

Jun 14, 2016

Annual return made up to May 30, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2016	Statement of capital on Jun 14, 2016 Capital: GBP 790	SH01

Apr 01, 2016

Registered office address changed from Mcr House Great Western Street Manchester M14 4AL to C/O Kwb Pm Ltd Lancaster House 67 Newhall Street Birmingham B3 1NQ on Apr 01, 2016

1 pages

AD01

Mar 24, 2016

Termination of appointment of Carol Allen as a director on Jun 19, 2015

1 pages

TM01

Mar 24, 2016

Termination of appointment of Charles Edward Denby as a director on Jun 19, 2015

1 pages

TM01

View All Filings

Who are the officers of PENDEFORD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LENTON, Mark Steven c/o Kwb 67 Newhall Street B3 1NQ Birmingham Lancaster House England	Jun 18, 2015		Director	c/o Kwb 67 Newhall Street B3 1NQ Birmingham Lancaster House England	England	British	1965-4	Chartered Surveyor	69858120001
AKRAM, Sajjad Hussain 7 Dean Road Inglenook SK9 3AF Handforth Cheshire	Mar 14, 2008	Jun 01, 2011	Secretary	7 Dean Road Inglenook SK9 3AF Handforth Cheshire		British		Head Of Construction Of Property Company	91345440003
BRYANS, Christopher 24 Summer Street Slip End LU1 4BN Luton Bedfordshire	Oct 19, 1992	Dec 21, 1994	Secretary	24 Summer Street Slip End LU1 4BN Luton Bedfordshire		British			31656220001
FAIRHURST, Andrew David 13 Gloucestershire Lea RG42 3XQ Warfield Berkshire	Oct 31, 1996	Oct 01, 2002	Secretary	13 Gloucestershire Lea RG42 3XQ Warfield Berkshire		British		Chartered Secretary	2026430003
KIPPEN, Michael Leslie Flat 19a 42 Pulteney Street BA2 4DR Bath		Oct 19, 1992	Secretary	Flat 19a 42 Pulteney Street BA2 4DR Bath		British			12230900001
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Oct 01, 2002	Mar 14, 2008	Secretary	One Coleman Street EC2R 5AA London					85172250002
SIMMLAW SERVICES LIMITED C/O Simmons & Simmons Citypoint One Ropemaker Street EC2Y 9SS London	Dec 21, 1994	Oct 31, 1996	Secretary	C/O Simmons & Simmons Citypoint One Ropemaker Street EC2Y 9SS London					79439640001
ALLEN, Carol Great Western Street M14 4AL Manchester Mcr House England	Dec 12, 2013	Jun 19, 2015	Director	Great Western Street M14 4AL Manchester Mcr House England	United Kingdom	British	1963-4	Finance Director	121171620002
BARRIE, Michael Donald 17 New Road AL6 0AE Welwyn Hertfordshire	Jan 01, 2008	Mar 14, 2008	Director	17 New Road AL6 0AE Welwyn Hertfordshire	United Kingdom	British	1967-1	Chartered Surveyor	109018890001
BEAUMONT, Neil Geoffrey 1 Sedgebrook Liden SN3 6EY Swindon Wiltshire		Oct 19, 1992	Director	1 Sedgebrook Liden SN3 6EY Swindon Wiltshire		British	1959-4	Chartered Accountant	12738140001
BENTLEY, Brian Anthony 4 Potters Close Off Orchard Avenue CR0 7LS Shirley Surrey	Dec 21, 1994	Mar 08, 1999	Director	4 Potters Close Off Orchard Avenue CR0 7LS Shirley Surrey		British	1942-6	Chartered Surveyor	23696950001
BOWMAN, David Anthony 92 Ravenscourt Park Station Ravenscourt Road W6 0UG London	Dec 21, 1994	Dec 15, 2000	Director	92 Ravenscourt Park Station Ravenscourt Road W6 0UG London		British	1950-2	Chartered Surveyor	43423390002
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London		Oct 19, 1992	Director	136 Andrewes House Barbican EC2Y 8BA London	England	British	1953-11	Chartered Accountant	5466420005
DENBY, Charles Edward Great Western Street M14 4AL Manchester Mcr House England	Feb 17, 2012	Jun 19, 2015	Director	Great Western Street M14 4AL Manchester Mcr House England	England	British	1975-8	Chartered Surveyor	166811410001
DRYSDALE, James Ferguson Flat 5 2 Fair Street SE1 2XT London	Mar 08, 1999	Aug 09, 2002	Director	Flat 5 2 Fair Street SE1 2XT London		British	1953-5	Chartered Surveyor	61174240003
EDWARDS, Glyn Kevin Clearview Giantswood Lane, Hulme Walfield CW12 2HH Congleton Cheshire	Dec 15, 2000	Jul 22, 2008	Director	Clearview Giantswood Lane, Hulme Walfield CW12 2HH Congleton Cheshire	England	British	1955-4	Property Development Director	52010060004
GODFREY, Anthony 110 Beechwood Gardens Clayhall IG5 0AQ Ilford Essex		Oct 31, 1996	Director	110 Beechwood Gardens Clayhall IG5 0AQ Ilford Essex		British	1952-8	Chartered Surveyor	71320660001
HAYES, Mark Stephen 341 Great Western Street M14 4HB Manchester Mcr House	Mar 14, 2008	Dec 12, 2013	Director	341 Great Western Street M14 4HB Manchester Mcr House	England	British	1961-6	Chartered Surveyor	184287290001
KIPPEN, Michael Leslie Flat 19a 42 Pulteney Street BA2 4DR Bath		Oct 19, 1992	Director	Flat 19a 42 Pulteney Street BA2 4DR Bath		British	1958-1	Company Director	12230900001
MARSHALL, Herbert Crawford 26 Wingate Way Trumpington CB2 2HD Cambridge Cambridgeshire	Oct 19, 1992	Dec 21, 1994	Director	26 Wingate Way Trumpington CB2 2HD Cambridge Cambridgeshire		British	1939-8	Company Secretary	16800680001
MITCHELL, Cyril Leslie Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire	Oct 19, 1992	Dec 21, 1994	Director	Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire		British	1942-11	Chartered Accountant	109549450001
NELSON, Trevor Robert David 25 Orpin Road Merstham RH1 3EX Redhill	May 15, 1998	Mar 14, 2008	Director	25 Orpin Road Merstham RH1 3EX Redhill		British	1956-6	Chartered Surveyor	58543560001
OGDEN, William Lindsay 19 Thorpewood Avenue Sydenham SE26 4BU London	Jun 18, 1997	May 15, 1998	Director	19 Thorpewood Avenue Sydenham SE26 4BU London	England	British	1948-12	Property Director	28505350001
PHILLIPS, Andrew Merlin 341 Great Western Street M14 4HB Manchester Mcr House	Mar 14, 2008	Feb 17, 2012	Director	341 Great Western Street M14 4HB Manchester Mcr House	England	British	1966-5	Chartered Surveyor	130426880002
ROCHE, Susan 32 Manor Way GU2 7RP Guildford Surrey	Oct 31, 1996	Mar 08, 1999	Director	32 Manor Way GU2 7RP Guildford Surrey	England	British	1948-9	Property Director	37219010002
SIMKIN, Richard William 14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex	Oct 19, 1992	Dec 21, 1994	Director	14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex	England	British	1948-9	Director	13432460001
WILLITT, Dennis William Chucklehill Cottage Westward Lane West Chiltington RH20 2PA Pulborough West Sussex	Mar 08, 1999	Oct 20, 2000	Director	Chucklehill Cottage Westward Lane West Chiltington RH20 2PA Pulborough West Sussex		British	1940-10	Finance Director	54697800001
WILSON, Alexander Smedley 64 Claygate Lane KT10 0BJ Esher Surrey	Oct 20, 2000	Dec 31, 2007	Director	64 Claygate Lane KT10 0BJ Esher Surrey	England	British	1954-6	Chartered Surveyor	46911020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENDEFORD MANAGEMENT LIMITED?

Persons with significant controls

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

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08972044

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

St Pauls Square Investment Llp

May 31, 2016

W1H 7BP London

38 Seymour Street

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	Oc379905

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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