UKBizDB.co.uk

PENDALE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pendale Investments Limited. The company was founded 7 years ago and was given the registration number NI643417. The firm's registered office is in BANBRIDGE. You can find them at The Factory, 184 Newry Road, Banbridge, Down. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PENDALE INVESTMENTS LIMITED
Company Number:NI643417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2017
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Factory, 184 Newry Road, Banbridge, Down, Northern Ireland, BT32 3NB
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Factory, 184 Newry Road, Banbridge, Northern Ireland, BT32 3NB

Director20 November 2019Active
The Factory, 184 Newry Road, Banbridge, Northern Ireland, BT32 3NB

Director25 January 2017Active
The Factory, 184 Newry Road, Banbridge, Northern Ireland, BT32 3NB

Director25 January 2017Active
The Factory, 184 Newry Road, Banbridge, Northern Ireland, BT32 3NB

Director25 January 2017Active
The Factory, 184 Newry Road, Banbridge, Northern Ireland, BT32 3NB

Director20 November 2019Active

People with Significant Control

Linen Homes Holdings Limited
Notified on:01 February 2022
Status:Active
Country of residence:England
Address:Quadrant House, Floor 6, London, England, E1W 1YW
Nature of control:
  • Ownership of shares 75 to 100 percent
Lotus Homes Holdings Limited
Notified on:01 February 2022
Status:Active
Country of residence:Northern Ireland
Address:184, Newry Road, Banbridge, Northern Ireland, BT32 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Lotus Homes Holdings Limited
Notified on:25 January 2017
Status:Active
Country of residence:Northern Ireland
Address:184, Newry Road, Banbridge, Northern Ireland, BT32 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type audited abridged.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-01Accounts

Accounts with accounts type audited abridged.

Download
2022-12-13Persons with significant control

Cessation of a person with significant control.

Download
2022-12-13Persons with significant control

Notification of a person with significant control.

Download
2022-02-07Persons with significant control

Notification of a person with significant control.

Download
2022-02-07Persons with significant control

Cessation of a person with significant control.

Download
2022-01-26Change of name

Certificate change of name company.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type audited abridged.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type audited abridged.

Download
2020-03-27Mortgage

Mortgage satisfy charge full.

Download
2020-03-27Mortgage

Mortgage satisfy charge full.

Download
2020-03-27Mortgage

Mortgage satisfy charge full.

Download
2020-03-27Mortgage

Mortgage satisfy charge full.

Download
2020-01-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-03Officers

Appoint person director company with name date.

Download
2019-12-03Officers

Appoint person director company with name date.

Download
2019-10-02Accounts

Accounts with accounts type audited abridged.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-30Accounts

Accounts with accounts type audited abridged.

Download

Copyright © 2024. All rights reserved.