PENDEFORD PLACE MANAGEMENT COMPANY LIMITED

Overview

Company Name	PENDEFORD PLACE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05007638
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2004

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 PLACE MANAGEMENT COMPANY LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is PENDEFORD PLACE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	KWB PROPERTY MANAGEMENT LTD Lancaster House 67 Newhall Street B3 1NQ Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for PENDEFORD PLACE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for PENDEFORD PLACE MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2026

Confirmation statement made on Jan 10, 2026 with no updates

3 pages

CS01

Dec 17, 2025

Accounts for a dormant company made up to Mar 31, 2025

6 pages

Mar 24, 2025

Confirmation statement made on Jan 10, 2025 with no updates

3 pages

CS01

Dec 20, 2024

Accounts for a dormant company made up to Mar 31, 2024

6 pages

Mar 15, 2024

Confirmation statement made on Jan 10, 2024 with no updates

3 pages

CS01

Dec 13, 2023

Accounts for a dormant company made up to Mar 31, 2023

6 pages

Apr 01, 2023

Confirmation statement made on Jan 10, 2023 with updates

6 pages

CS01

Feb 20, 2023

Accounts for a dormant company made up to Mar 31, 2022

6 pages

Apr 06, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 05, 2022

First Gazette notice for compulsory strike-off

pages

GAZ1

Mar 30, 2022

Confirmation statement made on Jan 10, 2022 with no updates

3 pages

CS01

Dec 06, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

May 10, 2021

Confirmation statement made on Jan 10, 2021 with no updates

3 pages

CS01

Mar 23, 2021

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

2 pages

Mar 24, 2020

Confirmation statement made on Jan 10, 2020 with updates

6 pages

CS01

Dec 20, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Jan 10, 2019

Confirmation statement made on Jan 10, 2019 with no updates

3 pages

CS01

Sep 27, 2018

Accounts for a dormant company made up to Mar 31, 2018

3 pages

Jan 10, 2018

Confirmation statement made on Jan 10, 2018 with updates

4 pages

CS01

Oct 06, 2017

Accounts for a dormant company made up to Mar 31, 2017

3 pages

Jan 11, 2017

Confirmation statement made on Jan 10, 2017 with updates

5 pages

CS01

Jul 28, 2016

Accounts for a dormant company made up to Mar 31, 2016

3 pages

Jan 13, 2016

Annual return made up to Jan 10, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2016	Statement of capital on Jan 13, 2016 Capital: GBP 2,500	SH01

Jul 01, 2015

Accounts for a dormant company made up to Mar 31, 2015

3 pages

Jan 13, 2015

Annual return made up to Jan 10, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2015	Statement of capital on Jan 13, 2015 Capital: GBP 2,500	SH01

View All Filings

Who are the officers of PENDEFORD PLACE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Mark John Millennium Aparts 95 Newhall Street B3 1BA Birmingham Penthouse 1 West Midlands	Mar 27, 2008		Secretary	Millennium Aparts 95 Newhall Street B3 1BA Birmingham Penthouse 1 West Midlands		British		129571410001
EVANS, Mark John Penthouse 1 Millennium Apartments 95 Newhall Street B3 1BA Birmingham	Dec 01, 2008		Director	Penthouse 1 Millennium Apartments 95 Newhall Street B3 1BA Birmingham	England	British	1961-4	57565770002
MILBURN, Nigel David Boscobel Barn Boscobel Lane, Bishopswood ST19 9AR Stafford Staffordshire	Jan 21, 2009		Director	Boscobel Barn Boscobel Lane, Bishopswood ST19 9AR Stafford Staffordshire	England	British	1958-4	85133290001
BRILEY, Colin John Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands	Jan 06, 2004	Nov 20, 2006	Secretary	Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands		British		128063990001
LENTON, Mark Steven 148 Widney Manor Road B91 3JJ Solihull West Midlands	Jan 26, 2008	Mar 27, 2008	Secretary	148 Widney Manor Road B91 3JJ Solihull West Midlands		British		69858120001
WARDMAN, Peter Thomas 4 Buckland Walk TF10 7NQ Newport Salop	Nov 20, 2006	Jan 25, 2008	Secretary	4 Buckland Walk TF10 7NQ Newport Salop		British		72964310001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jan 06, 2004	Jan 06, 2004	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BRILEY, Colin John Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands	Jan 06, 2004	Nov 20, 2006	Director	Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands	United Kingdom	British	1958-11	128063990001
ROGERSON, Stephen Paul 19 Oak Drive Seisdon WV5 7ET Wolverhampton West Midlands England	Feb 28, 2005	Feb 25, 2011	Director	19 Oak Drive Seisdon WV5 7ET Wolverhampton West Midlands England	West Midlands	British	1951-4	76062260001
WARDMAN, Peter Thomas 4 Buckland Walk TF10 7NQ Newport Salop	Jan 06, 2004	Nov 20, 2006	Director	4 Buckland Walk TF10 7NQ Newport Salop		British	1944-10	72964310001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jan 06, 2004	Jan 06, 2004	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ashby London Pp Trustees Limited

Apr 06, 2016

WV1 4DJ Wolverhampton

31 Waterloo Road

West Midlands

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03257386

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
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