JAMES PENDLETON HOMES LIMITED

Overview

Company Name	JAMES PENDLETON HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05598284
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES PENDLETON HOMES LIMITED?

Real estate agencies (68310) / Real estate activities

Where is JAMES PENDLETON HOMES LIMITED located?

Registered Office Address	Fifth Floor The Lantern 75 Hampstead Road NW1 2PL London England
Undeliverable Registered Office Address	No

What were the previous names of JAMES PENDLETON HOMES LIMITED?

Previous Company Names
Company Name	From	Until
BIG SPORT LIMITED	Oct 20, 2005	Oct 20, 2005

What are the latest accounts for JAMES PENDLETON HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JAMES PENDLETON HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2027
Next Confirmation Statement Due	Mar 08, 2027
Next Confirmation Statement Made Up To	Feb 22, 2026
Overdue	No

What are the latest filings for JAMES PENDLETON HOMES LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Confirmation statement made on Feb 22, 2026 with updates	4 pages	CS01

Feb 04, 2026	Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR	1 pages	AD03

Feb 04, 2026	Register inspection address has been changed from C/O Ross Bennet Smith 5 - 11 Regent Street Regent Street London SW1Y 4LR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR	1 pages	AD02

Feb 02, 2026	Change of details for Owen Commercial Property Limited as a person with significant control on Feb 02, 2026	2 pages	PSC05

Feb 02, 2026	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on Feb 02, 2026	1 pages	AD01

Feb 02, 2026	Director's details changed for Mr Ouda Saleh on Feb 02, 2026	2 pages	CH01

Feb 02, 2026	Director's details changed for Mr Steven John Perrett on Feb 02, 2026	2 pages	CH01

Jan 13, 2026	Total exemption full accounts made up to Dec 31, 2024	15 pages	AA

Jan 13, 2026	legacy	85 pages	PARENT_ACC

Jan 13, 2026	legacy	3 pages	GUARANTEE2

Jan 13, 2026	legacy	1 pages	AGREEMENT2

Oct 29, 2025	Termination of appointment of John Joseph Keenan as a director on Oct 01, 2025	1 pages	TM01

Mar 08, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Change of details for Owen Commercial Property Limited as a person with significant control on May 16, 2024	2 pages	PSC05

Dec 31, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Jul 04, 2024	Appointment of Mr John Joseph Keenan as a director on Jul 01, 2024	2 pages	AP01

Jun 24, 2024	Registered office address changed from 4 Bellevue Road Wandsworth Common London SW17 7EG to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 24, 2024	1 pages	AD01

May 29, 2024	Termination of appointment of Lucy Emma Pendleton as a director on May 16, 2024	1 pages	TM01

May 29, 2024	Appointment of Mr Steven John Perrett as a director on May 16, 2024	2 pages	AP01

May 29, 2024	Termination of appointment of Lee James Pendleton as a director on May 16, 2024	1 pages	TM01

May 29, 2024	Appointment of Mr Ouda Saleh as a director on May 16, 2024	2 pages	AP01

Mar 12, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Notification of Owen Commercial Property Limited as a person with significant control on Feb 07, 2024	2 pages	PSC02

Feb 07, 2024	Cessation of Lee James Pendleton as a person with significant control on Feb 07, 2024	1 pages	PSC07

Feb 02, 2024	Satisfaction of charge 055982840002 in full	1 pages	MR04

View All Filings

Who are the officers of JAMES PENDLETON HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERRETT, Steven John The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England	May 16, 2024		Director	The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England	England	British	1965-4	306683640001
SALEH, Ouda The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England	May 16, 2024		Director	The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England	England	British	1979-1	178978460035
CCH NOMINEE SECRETARIES LIMITED Langwood House 63-91 High Street WD3 1EQ Rickmansworth Hertfordshire	Oct 20, 2005	Oct 20, 2005	Secretary	Langwood House 63-91 High Street WD3 1EQ Rickmansworth Hertfordshire				83458070001
KERRY SECRETARIAL SERVICES LIMITED Langwood House 63-81 High Street WD3 1EQ Rickmansworth Hertfordshire	Oct 20, 2005	Oct 01, 2010	Secretary	Langwood House 63-81 High Street WD3 1EQ Rickmansworth Hertfordshire				197311190001
BECKFORD, Michael 2 Church Road EN6 1ES Potters Bar Hertfordshire	Oct 20, 2005	Dec 05, 2005	Director	2 Church Road EN6 1ES Potters Bar Hertfordshire		British	1957-12	74621990003
FULTON, Emma Louise Victoria 17c Lucien Road SW17 8HS Tooting Bec	Dec 05, 2005	Dec 08, 2008	Director	17c Lucien Road SW17 8HS Tooting Bec	United Kingdom	British	1980-10	106213030001
KEENAN, John Joseph 11 Queensway BH25 5NR New Milton Queensway House Hampshire England	Jul 01, 2024	Oct 01, 2025	Director	11 Queensway BH25 5NR New Milton Queensway House Hampshire England	England	British	1966-11	171348900001
PENDLETON, Lee James Bellevue Road Wandsworth Common SW17 7EG London 4	Dec 05, 2005	May 16, 2024	Director	Bellevue Road Wandsworth Common SW17 7EG London 4	United Kingdom	British	1974-5	92430020003
PENDLETON, Lucy Emma Bellevue Road Wandsworth Common SW17 7EG London 4	Oct 20, 2009	May 16, 2024	Director	Bellevue Road Wandsworth Common SW17 7EG London 4	England	British	1974-9	210993140001
CCH NOMINEE DIRECTORS LIMITED Langwood House 63-91 High Street WD13 1EQ Rickmansworth Hertfordshire	Oct 20, 2005	Oct 20, 2005	Director	Langwood House 63-91 High Street WD13 1EQ Rickmansworth Hertfordshire				83458060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES PENDLETON HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Owen Commercial Property Limited

Feb 07, 2024

The Lantern

75 Hampstead Road

NW1 2PL London

Fifth Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05888090

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Mr Lee James Pendleton

May 01, 2016

Bellevue Road

Wandsworth Common

SW17 7EG London

Yes

Nationality: British

Country of Residence: England

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) have the right to exercise, or actually exercise, significant influence or control over 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