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PENDENNIS FAMILY MANAGEMENT LTD

PENDENNIS FAMILY MANAGEMENT LTD

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

    • Overview

    Company NamePENDENNIS FAMILY MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10277614
    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 PENDENNIS FAMILY MANAGEMENT LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is PENDENNIS FAMILY MANAGEMENT LTD located?

    Registered Office Address
    22 Chancery Lane
    WC2A 1LS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENDENNIS FAMILY MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PENDENNIS FAMILY MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for PENDENNIS FAMILY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Cessation of Graham Leonard Chambers as a person with significant control on Mar 29, 2023

    		1 pagesPSC07

    Notification of Clayton Mark Brendish as a person with significant control on Mar 29, 2023

    		2 pagesPSC01

    Cessation of Clayton Mark Brendish as a person with significant control on Mar 29, 2023

    		1 pagesPSC07

    Appointment of Mrs Natalie Lauren Pritchard-Smith as a director on Mar 29, 2023

    		2 pagesAP01

    Appointment of Dr Nathan James Brendish as a director on Mar 29, 2023

    		2 pagesAP01

    Cessation of Lyn Charles Leventon as a person with significant control on Mar 17, 2023

    		1 pagesPSC07

    Termination of appointment of Lyn Charles Leventon as a director on Mar 17, 2023

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Director's details changed for Mr Graham Leonard Chambers on Aug 19, 2019

    		2 pagesCH01

    Change of details for Mr Graham Leonard Chambers as a person with significant control on Aug 19, 2019

    		2 pagesPSC04

    Confirmation statement made on Jul 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 13, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of PENDENNIS FAMILY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENDISH, Clayton Mark
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		United KingdomBritish11857380004
    BRENDISH, Nathan James, Dr
    Kimbridge Lane
    Kimbridge
    SO51 0LE Romsey
    Kimbridge Estate Office
    Hampshire
    United Kingdom
    		Director
    Kimbridge Lane
    Kimbridge
    SO51 0LE Romsey
    Kimbridge Estate Office
    Hampshire
    United Kingdom
    		EnglandBritish299400730001
    CHAMBERS, Graham Leonard
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		EnglandBritish104108960002
    PRITCHARD-SMITH, Natalie Lauren
    Kimbridge Lane
    Kimbridge
    SO51 0LE Romsey
    Kimbridge Estate Office
    Hampshire
    United Kingdom
    		Director
    Kimbridge Lane
    Kimbridge
    SO51 0LE Romsey
    Kimbridge Estate Office
    Hampshire
    United Kingdom
    		EnglandBritish299400740001
    LEVENTON, Lyn Charles
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		United KingdomBritish181186180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENDENNIS FAMILY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clayton Mark Brendish
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Mar 29, 2023
    Chancery Lane
    WC2A 1LS London
    22
    England
    		No
    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 25% but not more than 50% 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 Graham Leonard Chambers
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Jul 14, 2016
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		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 company.
    Mr Clayton Mark Brendish
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Jul 14, 2016
    Chancery Lane
    WC2A 1LS London
    22
    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 25% but not more than 50% 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 Lyn Charles Leventon
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Jul 14, 2016
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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