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PENSION-ABLE LIMITED

PENSION-ABLE LIMITED

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

    • Overview

    Company NamePENSION-ABLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08640097
    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 PENSION-ABLE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PENSION-ABLE LIMITED located?

    Registered Office Address
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENSION-ABLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for PENSION-ABLE LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2027
    Next Confirmation Statement DueAug 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2026
    OverdueNo

    What are the latest filings for PENSION-ABLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2025

    		7 pagesAA

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Appointment of Nicky Ormerod as a director on Apr 10, 2025

    		2 pagesAP01

    Termination of appointment of Julian Matthew Dyer as a director on Apr 10, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Julian Matthew Dyer on Aug 02, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 02, 2023 with updates

    		8 pagesCS01

    Notification of Soflo Limited as a person with significant control on Aug 01, 2023

    		2 pagesPSC02

    Cessation of Peter Steven Ormerod as a person with significant control on Aug 01, 2023

    		1 pagesPSC07

    Notification of Corbett Finance Limited as a person with significant control on Aug 01, 2023

    		2 pagesPSC02

    Cessation of Nicole Mcgrory as a person with significant control on Aug 01, 2023

    		1 pagesPSC07

    Cessation of Julie Bayfield as a person with significant control on Aug 05, 2022

    		1 pagesPSC07

    Notification of Nicole Mcgrory as a person with significant control on Aug 05, 2022

    		2 pagesPSC01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 01, 2019 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of PENSION-ABLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORMEROD, Nicky
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		United KingdomBritish334792090001
    ORMEROD, Peter Steven
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		United KingdomBritish140490710003
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    		94492130001
    DYER, Julian Matthew
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		EnglandBritish113546620002
    KNOWLES, Philip Andrew
    Badley Wood
    WR6 5SJ Whitbourne
    Rose Cottage
    United Kingdom
    		Director
    Badley Wood
    WR6 5SJ Whitbourne
    Rose Cottage
    United Kingdom
    		United KingdomBritish54307000006
    PILKINGTON, Stephen Michael
    Little Treaddow
    St Owens Cross
    HR2 8LQ Hereford
    The Old Barn
    Herefordshire
    England
    		Director
    Little Treaddow
    St Owens Cross
    HR2 8LQ Hereford
    The Old Barn
    Herefordshire
    England
    		EnglandBritish180374430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENSION-ABLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corbett Finance Limited
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Aug 01, 2023
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number13076516
    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.
    Soflo Limited
    Broad Alley
    Cutnall Green
    WR9 0LZ Droitwich
    The Dutch Barn
    Worcestershire
    United Kingdom
    		Aug 01, 2023
    Broad Alley
    Cutnall Green
    WR9 0LZ Droitwich
    The Dutch Barn
    Worcestershire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number13081515
    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 50% but not 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.
    Mrs Nicole Mcgrory
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Aug 05, 2022
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Julie Bayfield
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Jul 06, 2018
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Andrew Knowles
    Badley Wood
    WR6 5SJ Whitbourne
    Rose Cottage
    Worcestershire
    United Kingdom
    		May 01, 2017
    Badley Wood
    WR6 5SJ Whitbourne
    Rose Cottage
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Steven Ormerod
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		May 01, 2017
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 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 Peter Steven Ormerod
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 50% but not more than 75% of the voting rights in 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