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PENDENNIS HOUSE LTD

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

This company is commonly known as Pendennis House Ltd. The company was founded 8 years ago and was given the registration number 09836993. The firm's registered office is in TRURO. You can find them at Tre-ru House, The Leats, Truro, Cornwall. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:PENDENNIS HOUSE LTD
Company Number:09836993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Tre-ru House, The Leats, Truro, Cornwall, England, TR1 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tre-Ru House, The Leats, Truro, England, TR1 3AG

Director22 October 2015Active
Tre-Ru House, The Leats, Truro, England, TR1 3AG

Director22 May 2023Active
Nimby-Bal, Chapel Field, Higher Bal, St. Agnes, England, TR5 0ND

Director22 October 2015Active

People with Significant Control

Mrs Penelope Phyllis Rapo
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:Tre-Ru House, The Leats, Truro, England, TR1 3AG
Nature of control:
  • Significant influence or control
Miss May Rita Coogan
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Tre-Ru House, The Leats, Truro, England, TR1 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Claire May Grimsey
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Tre-Ru House, The Leats, Truro, England, TR1 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-05-30Officers

Termination director company with name termination date.

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2023-05-22Officers

Appoint person director company with name date.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2023-02-09Officers

Termination director company with name termination date.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Persons with significant control

Change to a person with significant control.

Download
2021-04-07Officers

Change person director company with change date.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-05-28Confirmation statement

Confirmation statement with updates.

Download
2020-05-28Persons with significant control

Cessation of a person with significant control.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-10-21Resolution

Resolution.

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2019-10-09Capital

Capital allotment shares.

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2019-10-09Officers

Change person director company with change date.

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2019-10-09Officers

Change person director company with change date.

Download
2019-10-09Officers

Change person director company with change date.

Download
2019-10-09Persons with significant control

Change to a person with significant control.

Download
2019-10-09Persons with significant control

Change to a person with significant control.

Download
2019-05-14Confirmation statement

Confirmation statement with updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

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