PENDLETON HOUSE LIMITED
Overview
| Company Name | PENDLETON HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09949420 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENDLETON HOUSE LIMITED?
- Development of building projects (41100) / Construction
Where is PENDLETON HOUSE LIMITED located?
| Registered Office Address | Units 18 & 19 Rufford Court, Hardwick Grange Woolston WA1 4RF Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENDLETON HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PENDLETON HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for PENDLETON HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Termination of appointment of Stephen Anthony Davey as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Registered office address changed from Unit 17 Rufford Court Hardwick Grange Warrington WA1 4RF England to Units 18 & 19 Rufford Court, Hardwick Grange Woolston Warrington WA1 4RF on Jun 06, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Satisfaction of charge 099494200001 in full | 1 pages | MR04 | ||
Satisfaction of charge 099494200004 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Registered office address changed from Whitehouse F21, Wilderspool Park Greenalls Avenue Warrington WA4 6HL England to Unit 17 Rufford Court Hardwick Grange Warrington WA1 4RF on Oct 03, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Satisfaction of charge 099494200002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 12, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Appointment of Mr Sean David Lavery as a director on May 19, 2020 | 2 pages | AP01 | ||
Satisfaction of charge 099494200003 in full | 1 pages | MR04 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 099494200004, created on Jan 24, 2020 | 53 pages | MR01 | ||
Director's details changed for Mr Stephen Anthony Davey on Jan 13, 2020 | 2 pages | CH01 | ||
Registered office address changed from Unit B Madison Place Central Park Manchester M40 5BP England to Whitehouse F21, Wilderspool Park Greenalls Avenue Warrington WA4 6HL on Jan 08, 2020 | 1 pages | AD01 | ||
Who are the officers of PENDLETON HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Dermott | Secretary | Sydenham Road BT3 9HA Belfast 21-23 Northern Ireland | 260071170001 | |||||||
| LAVERY, Sean David | Director | Rufford Court, Hardwick Grange Woolston WA1 4RF Warrington Units 18 & 19 England | Northern Ireland | Irish | 242577720001 | |||||
| COULTER, Ian George | Director | Madison Place Central Park M40 5BP Manchester Unit B England | Northern Ireland | British | 144422080002 | |||||
| DAVEY, Stephen Anthony | Director | Sydenham Road BT3 9HA Belfast 21-23 Northern Ireland | Northern Ireland | Northern Irish | 238889630002 | |||||
| GRAY, Ruth | Director | Crescent Salford M5 4PF Manchester 32 United Kingdom | Northern Ireland | Irish | 170431810001 | |||||
| GWYNNE, Jonathan Gareth | Director | Crescent Salford M5 4PF Manchester 32 United Kingdom | Northern Ireland | British | 152732240001 |
Who are the persons with significant control of PENDLETON HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clonrose Developments Limited | Jun 25, 2019 | Sydenham Road BT3 9HA Belfast 21-23 Northern Ireland | No | ||||||||||
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Natures of Control
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| Lcg Endeavour Limited | May 09, 2016 | Douglas IM99 1PY Isle Of Man Ridgeway House Isle Of Man | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PENDLETON HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | Jan 16, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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