PENDLE ENTERPRISE AND REGENERATION LIMITED

PENDLE ENTERPRISE AND REGENERATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePENDLE ENTERPRISE AND REGENERATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06375571
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENDLE ENTERPRISE AND REGENERATION LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PENDLE ENTERPRISE AND REGENERATION LIMITED located?

    Registered Office Address
    8 Kenyon Road
    Brierfield
    BB9 5SP Nelson
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENDLE ENTERPRISE AND REGENERATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PENDLE ENTERPRISE AND REGENERATION LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for PENDLE ENTERPRISE AND REGENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with updates

    3 pagesCS01

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

    10 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Registration of charge 063755710009, created on Dec 18, 2023

    15 pagesMR01

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

    11 pagesAA

    Appointment of Councillor Mohammad Hanif as a director on Jun 27, 2023

    2 pagesAP01

    Termination of appointment of Julie Helen Whittaker as a director on Jun 27, 2023

    1 pagesTM01

    Termination of appointment of Nadeem Ahmed as a director on Jun 27, 2023

    1 pagesTM01

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr James Paul Webber on Jan 04, 2023

    2 pagesCH01

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

    12 pagesAA

    Appointment of Mr Andrew John Couper as a secretary on Aug 31, 2022

    2 pagesAP03

    Termination of appointment of Philip Mousdale as a secretary on Aug 31, 2022

    1 pagesTM02

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Stephen John Riley as a director on Jan 31, 2022

    1 pagesTM01

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

    11 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Philip Mousdale as a secretary on Jul 30, 2021

    2 pagesAP03

    Termination of appointment of Dean Langton as a secretary on Jul 30, 2021

    1 pagesTM02

    Appointment of Councillor Sarah Elizabeth Cockburn-Price as a director on Jul 26, 2021

    2 pagesAP01

    Appointment of Mr Nadeem Ahmed as a director on Jul 26, 2021

    2 pagesAP01

    Termination of appointment of Mohammed Iqbal as a director on Jul 26, 2021

    1 pagesTM01

    Termination of appointment of Paul Foxley as a director on Jul 26, 2021

    1 pagesTM01

    Registered office address changed from Nelson Town Hall Market Street Nelson Lancashire BB9 7LG to 8 Kenyon Road Brierfield Nelson Lancashire BB9 5SP on Apr 13, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Who are the officers of PENDLE ENTERPRISE AND REGENERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUPER, Andrew John
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    England
    Secretary
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    England
    299931460001
    COCKBURN-PRICE, Sarah Elizabeth
    Skipton Old Road
    BB8 7AD Colne
    Heyroyd
    England
    Director
    Skipton Old Road
    BB8 7AD Colne
    Heyroyd
    England
    EnglandBritishRetired227014540001
    COUPER, Andrew John
    8 Kenyon Road
    Lomeshaye Industrial Estate
    BB9 5SP Nelson
    Barnfield Construction Ltd
    Lancashire
    Director
    8 Kenyon Road
    Lomeshaye Industrial Estate
    BB9 5SP Nelson
    Barnfield Construction Ltd
    Lancashire
    EnglandBritishAccountant126513590001
    HANIF, Mohammad
    Carr Road
    BB9 7JS Nelson
    18
    England
    Director
    Carr Road
    BB9 7JS Nelson
    18
    England
    United KingdomBritishAdministrator312004450001
    MAHMOOD, Asjad
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    England
    Director
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    England
    EnglandBritishRadiographer259493190001
    WEBBER, James Paul
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    England
    Director
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    England
    EnglandBritishContracts Manager137258580002
    WEBBER, Sheila
    8 Kenyon Road
    Lomeshaye Industrial Estate
    BB9 5SP Nelson
    Barnfield Construction Limited
    Lancashire
    Director
    8 Kenyon Road
    Lomeshaye Industrial Estate
    BB9 5SP Nelson
    Barnfield Construction Limited
    Lancashire
    EnglandBritishDirector10497380004
    WEBBER, Timothy John Henry
    8 Kenyon Road
    Lomeshaye Industrial Estate
    BB9 5SP Nelson
    Barnfield Construction Ltd
    Lancashire
    Director
    8 Kenyon Road
    Lomeshaye Industrial Estate
    BB9 5SP Nelson
    Barnfield Construction Ltd
    Lancashire
    EnglandBritishDirector20920670004
    WHIPP, David Michael Baxter, Councillor
    Lockfield Drive
    BB18 6HN Barnoldswick
    Bank Edge
    England
    Director
    Lockfield Drive
    BB18 6HN Barnoldswick
    Bank Edge
    England
    EnglandBritishCompany Director60689940002
    BARNES, Stephen
    3 Hollinview Close
    Rawtenstall
    BB4 8DQ Rossendale
    Lancashire
    Secretary
    3 Hollinview Close
    Rawtenstall
    BB4 8DQ Rossendale
    Lancashire
    British90306150001
    LANGTON, Dean
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    England
    Secretary
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    England
    196424380001
    MOUSDALE, Philip
    Market Street
    BB9 7LG Nelson
    Town Hall
    England
    Secretary
    Market Street
    BB9 7LG Nelson
    Town Hall
    England
    286163580001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    AHMED, Nadeem
    c/o Roberts & Smith Solicitors
    Carr Road
    BB9 7LB Nelson
    20-22
    England
    Director
    c/o Roberts & Smith Solicitors
    Carr Road
    BB9 7LB Nelson
    20-22
    England
    EnglandBritishSolicitor179249470001
    AHMED, Nawaz
    Market Street
    BB9 7LG Nelson
    The Borough Council Of Pendle
    Lancashire
    England
    Director
    Market Street
    BB9 7LG Nelson
    The Borough Council Of Pendle
    Lancashire
    England
    EnglandBritishNone154747310001
    BECKETT, Anthony James
    St. Annes Drive
    Fence
    BB12 9DY Burnley
    10
    Lancashire
    United Kingdom
    Director
    St. Annes Drive
    Fence
    BB12 9DY Burnley
    10
    Lancashire
    United Kingdom
    EnglandBritishRetired125858500002
    BLOMELEY, Michael Edward
    Market Street
    BB9 7LG Nelson
    The Borough Council Of Pendle
    Lancashire
    England
    Director
    Market Street
    BB9 7LG Nelson
    The Borough Council Of Pendle
    Lancashire
    England
    United KingdomBritishRetired87438240001
    CLEGG, David
    Market Street
    BB9 7LG Nelson
    Nelson Town Hall
    Lancashire
    England
    Director
    Market Street
    BB9 7LG Nelson
    Nelson Town Hall
    Lancashire
    England
    EnglandEnglishRetired115198570001
    COOKSON, Brian
    15 Bridge End
    Whalley
    BB7 9NU Clitheroe
    Lancashire
    Director
    15 Bridge End
    Whalley
    BB7 9NU Clitheroe
    Lancashire
    Great BritainBritishExecutive Director125858340001
    COONEY, Joseph
    9 Market Square
    BB9 0LX Nelson
    Elliott House
    Lancashire
    United Kingdom
    Director
    9 Market Square
    BB9 0LX Nelson
    Elliott House
    Lancashire
    United Kingdom
    United KingdomIrishEvents Co-Ordinator169372250001
    DAVID, John
    Hoarstones Wheatley Lane Road
    Fence
    BB12 9EA Burnley
    Lancashire
    Director
    Hoarstones Wheatley Lane Road
    Fence
    BB12 9EA Burnley
    Lancashire
    United KingdomBritishChartered Engineer6522710001
    FOXLEY, Paul
    Keighley Road
    Laneshaw Bridge
    BB8 7HR Colne
    Brompton
    England
    Director
    Keighley Road
    Laneshaw Bridge
    BB8 7HR Colne
    Brompton
    England
    EnglandBritishCompany Director246683760001
    HANIF, Mohammad
    Market Street
    BB9 7LG Nelson
    Nelson Town Hall
    Lancashire
    England
    Director
    Market Street
    BB9 7LG Nelson
    Nelson Town Hall
    Lancashire
    England
    EnglandBrtitishManager189486830001
    HEATH, Christopher
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    Director
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    EnglandBritishChartered Surveor83988210001
    IQBAL, Mohammed, Cllr
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    England
    Director
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    England
    EnglandBritishLocal Government Officer259493910001
    IQBAL, Mohammed, Cllr
    Market Street
    BB9 7LG Nelson
    Nelson Town Hall
    Lancashire
    England
    Director
    Market Street
    BB9 7LG Nelson
    Nelson Town Hall
    Lancashire
    England
    EnglandBritishLocal Government Officer259493910001
    IQBAL, Mohammed, Cllr
    252 Manchester Road
    BB9 7DE Nelson
    Lancashire
    Director
    252 Manchester Road
    BB9 7DE Nelson
    Lancashire
    EnglandBritishLocal Govt. Officer259493910001
    NEAL, Brian, Mr.
    6 Marsden Court
    BB10 2SS Burnley
    Lancashire
    Director
    6 Marsden Court
    BB10 2SS Burnley
    Lancashire
    EnglandBritishChartered Accountant7224190001
    RILEY, Stephen John
    8 Kenyon Road
    Lomeshaye Industrial Estate
    BB9 5SP Nelson
    Barnfield Construction Limited
    Lancashire
    Director
    8 Kenyon Road
    Lomeshaye Industrial Estate
    BB9 5SP Nelson
    Barnfield Construction Limited
    Lancashire
    EnglandBritishCompany Director55832770001
    ROACH, Graham
    Wayside Cottage
    Greenfield Road
    BB8 9PE Colne
    Lancashire
    Director
    Wayside Cottage
    Greenfield Road
    BB8 9PE Colne
    Lancashire
    United KingdomBritishEngineer125858690001
    TAYLFORTH, Mark Robert
    8 Kenyon Road
    Lomeshaye Industrial Estate
    BB9 5SP Nelson
    Barnfield Construction Ltd
    Lancashire
    Director
    8 Kenyon Road
    Lomeshaye Industrial Estate
    BB9 5SP Nelson
    Barnfield Construction Ltd
    Lancashire
    EnglandBritishDirector53028700002
    WHALLEY, David
    9 Market Square
    BB9 0LX Nelson
    Elliott House
    Lancashire
    Director
    9 Market Square
    BB9 0LX Nelson
    Elliott House
    Lancashire
    United KingdomBritishMental Health Support Worker160939900001
    WHITE, Paul
    Market Street
    BB9 7LG Nelson
    Nelson Town Hall
    Lancashire
    Director
    Market Street
    BB9 7LG Nelson
    Nelson Town Hall
    Lancashire
    EnglandBritishCompany Director241411600001
    WHITE, Paul
    Market Street
    BB9 7LG Nelson
    Nelson Town Hall
    Lancashire
    England
    Director
    Market Street
    BB9 7LG Nelson
    Nelson Town Hall
    Lancashire
    England
    EnglandBritishCampaign Manager189484700001
    WHITTAKER, Julie Helen
    Market Square
    BB9 0LX Nelson
    Elliott House
    Lancashire
    England
    Director
    Market Square
    BB9 0LX Nelson
    Elliott House
    Lancashire
    England
    United KingdomBritishEconomic & Housing Regeneration Manager177004340001

    Who are the persons with significant control of PENDLE ENTERPRISE AND REGENERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barnfield Investment Properties Ltd
    Kenyon Road
    Lomeshaye Industrial Estate
    BB9 5SP Nelson
    8
    Lancashire
    England
    Apr 06, 2016
    Kenyon Road
    Lomeshaye Industrial Estate
    BB9 5SP Nelson
    8
    Lancashire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04128632
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 Borough Council Of Pendle
    Market Street
    BB9 7LG Nelson
    Nelson Town Hall
    Lancashire
    England
    Apr 06, 2016
    Market Street
    BB9 7LG Nelson
    Nelson Town Hall
    Lancashire
    England
    No
    Legal FormLocal Authority
    Legal AuthorityLocal Government Act 1972 ( And All Subsequent Associated Primary And Subordinate Legislation)
    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.

    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