PENDLETON ASSOCIATES LLP
Overview
| Company Name | PENDLETON ASSOCIATES LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC303380 |
| 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 |
Where is PENDLETON ASSOCIATES LLP located?
| Registered Office Address | 1, Century Studios 141 Station Road HP9 1LG Beaconsfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENDLETON ASSOCIATES LLP?
| Company Name | From | Until |
|---|---|---|
| SCOTTS ATLANTIC LLP | Nov 18, 2002 | Nov 18, 2002 |
What are the latest accounts for PENDLETON ASSOCIATES LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for PENDLETON ASSOCIATES LLP?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for PENDLETON ASSOCIATES LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2025 | 3 pages | AA | ||
Micro company accounts made up to Apr 05, 2024 | 3 pages | AA | ||
Change of details for Mr John David Dryburgh as a person with significant control on Jan 01, 2024 | 2 pages | LLPSC04 | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | LLCS01 | ||
Previous accounting period shortened from Apr 30, 2024 to Apr 05, 2024 | 1 pages | LLAA01 | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Member's details changed for Mr John David Dryburgh on Jul 16, 2021 | 2 pages | LLCH01 | ||
Termination of appointment of Premiere Secretarial Services Ltd as a member on Aug 31, 2021 | 1 pages | LLTM01 | ||
Appointment of Premiere Film Services Limited as a member on Jul 31, 2021 | 2 pages | LLAP02 | ||
Registered office address changed from Radcliffe Dean Ledborough Gate Beaconsfield HP9 2DQ England to 1, Century Studios 141 Station Road Beaconsfield HP9 1LG on Jun 26, 2021 | 1 pages | LLAD01 | ||
Current accounting period extended from Apr 05, 2021 to Apr 30, 2021 | 1 pages | LLAA01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Change of name notice | pages | LLNM01 | ||
Certificate of change of name Company name changed scotts atlantic LLP\certificate issued on 26/02/21 | 3 pages | CERTNM | ||
Current accounting period shortened from Apr 30, 2021 to Apr 05, 2021 | 1 pages | LLAA01 | ||
Member's details changed for Scotts Secretarial Services Limited on Oct 19, 2020 | 1 pages | LLCH02 | ||
Cessation of Pamela Brechin as a person with significant control on Jan 31, 2018 | 1 pages | LLPSC07 | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr John David Dryburgh on Apr 30, 2020 | 2 pages | LLCH01 | ||
Who are the officers of PENDLETON ASSOCIATES LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DRYBURGH, John David | LLP Designated Member | 141 Station Road HP9 1LG Beaconsfield 1, Century Studios England | United Kingdom | 212930320002 | ||||||||||
| PREMIERE FILM SERVICES LTD | LLP Designated Member | 141 Station Road HP9 1LG Beaconsfield 1, Century Studios England |
| 142626690020 | ||||||||||
| DRYBURGH, John David | LLP Designated Member | Radcliffe Dean Ledborough Gate HP9 2DQ Beaconsfield Buckinghamshire | England | 138338190001 | ||||||||||
| SOMPER, Andrew David | LLP Designated Member | 91 Copse Wood Way HA6 2TX Northwood | United Kingdom | 141221590001 | ||||||||||
| PREMIERE SECRETARIAL SERVICES LTD | LLP Designated Member | Charleston Road North Cove AB12 3ST Aberdeen 159 Scotland |
| 147831700002 | ||||||||||
| SCOTTS FILM SERVICES LIMITED | LLP Designated Member | Albert Street AB25 1XQ Aberdeen 4 Scotland |
| 142626690003 |
Who are the persons with significant control of PENDLETON ASSOCIATES LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pamela Brechin | Apr 06, 2016 | Ledborough Gate HP9 2DQ Beaconsfield Radcliffe Dean England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John David Dryburgh | Apr 06, 2016 | 141 Station Road HP9 1LG Beaconsfield 1, Century Studios England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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