PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED

Overview

Company Name	PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05127026
Jurisdiction	England/Wales
Date of Creation	May 13, 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 (NO 2) COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED located?

Registered Office Address	1st Floor Lancaster House 67 Newhall Street B3 1NQ Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for PENDEFORD PLACE MANAGEMENT (NO 2) 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 (NO 2) COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2027
Next Confirmation Statement Due	Apr 09, 2027
Next Confirmation Statement Made Up To	Mar 26, 2026
Overdue	No

What are the latest filings for PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 11, 2026	Confirmation statement made on Mar 26, 2026 with updates	5 pages	CS01

Apr 28, 2026	Termination of appointment of Mark Steven Lenton as a secretary on Feb 18, 2026	1 pages	TM02

Apr 28, 2026	Termination of appointment of Mark Steven Lenton as a director on Feb 18, 2026	1 pages	TM01

Apr 27, 2026	Appointment of Mr Richard Peter Lawrence as a director on Feb 18, 2026	2 pages	AP01

Dec 11, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

May 07, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

May 22, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

May 16, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Apr 23, 2021	Confirmation statement made on Mar 26, 2021 with updates	5 pages	CS01

Mar 22, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jun 11, 2020	Cessation of Copper Beech Properties Ltd as a person with significant control on Nov 30, 2019	1 pages	PSC07

Jun 11, 2020	Confirmation statement made on Mar 26, 2020 with updates	5 pages	CS01

Jun 11, 2020	Notification of Crestwood Environmental Limited as a person with significant control on Nov 30, 2019	2 pages	PSC02

Oct 21, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 26, 2018 with no updates	3 pages	CS01

Oct 06, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Mar 28, 2017	Confirmation statement made on Mar 26, 2017 with updates	6 pages	CS01

Jul 28, 2016	Accounts for a dormant company made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRENCE, Richard Peter 1st Floor, Lancaster House 67 Newhall Street B3 1NQ Birmingham C/O Kwb England	Feb 18, 2026		Director	1st Floor, Lancaster House 67 Newhall Street B3 1NQ Birmingham C/O Kwb England	England	British	1972-8	298088230001
BRILEY, Colin John Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands	May 13, 2004	Jul 01, 2007	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 25, 2008	Feb 18, 2026	Secretary	148 Widney Manor Road B91 3JJ Solihull West Midlands		British		69858120001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	May 13, 2004	May 13, 2004	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BRILEY, Colin John Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands	May 13, 2004	Jul 01, 2007	Director	Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands	United Kingdom	British	1958-11	128063990001
LENTON, Mark Steven 148 Widney Manor Road B91 3JJ Solihull West Midlands	Jul 21, 2008	Feb 18, 2026	Director	148 Widney Manor Road B91 3JJ Solihull West Midlands	England	British	1965-4	69858120001
WARDMAN, Peter Thomas 4 Buckland Walk TF10 7NQ Newport Salop	May 13, 2004	Jan 25, 2008	Director	4 Buckland Walk TF10 7NQ Newport Salop		British	1944-10	72964310001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	May 13, 2004	May 13, 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 (NO 2) COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crestwood Environmental Limited

Nov 30, 2019

Pendeford Business Park

WV9 5HF Wolverhampton

1 & 2 Nightingale Place

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	06544898

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.

Copper Beech Properties Ltd

Apr 06, 2016

SO14 2DH Southampton

8c High Street

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Not Specified/Other
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10181185

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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