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PENDENNIS PROPERTIES (BOURNEMOUTH)

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

This company is commonly known as Pendennis Properties (bournemouth). The company was founded 75 years ago and was given the registration number 00460459. The firm's registered office is in RINGWOOD. You can find them at Heathfield Hangersley Hill, Hangersley, Ringwood, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PENDENNIS PROPERTIES (BOURNEMOUTH)
Company Number:00460459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1948
End of financial year:25 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Heathfield Hangersley Hill, Hangersley, Ringwood, England, BH24 3JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heathfield, Hangersley Hill, Hangersley, Ringwood, England, BH24 3JS

Secretary18 April 2013Active
Heathfield, Hangersley Hill, Hangersley, Ringwood, England, BH24 3JS

Director18 April 2013Active
Heathfield, Hangersley Hill, Hangersley, Ringwood, BH24 3JS

Director21 November 1995Active
134 Stony Lane, Burton, Christchurch, BH23 7LD

Secretary-Active
18, Cassell Avenue, Poole, United Kingdom, BH13 6JD

Secretary14 April 2008Active
Gatehouse Farm, Ashey, Ryde, PO33 4BT

Director-Active
47 Elizabeth Avenue, Christchurch, BH23 2DN

Director-Active
47 Elizabeth Avenue, Christchurch, BH23 2DN

Director-Active
Heathfield, Hangersley Hill, Hangersley, Ringwood, England, BH24 3JS

Director18 April 2013Active
26 Southwood Avenue, Bournemouth, BH6 3QB

Director03 September 1998Active

People with Significant Control

Mr Philip John Kermode
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Heathfield, Hangersley Hill, Ringwood, England, BH24 3JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-07-10Capital

Capital variation of rights attached to shares.

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2023-07-10Capital

Capital name of class of shares.

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2023-06-12Accounts

Accounts with accounts type micro entity.

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2023-03-30Mortgage

Mortgage satisfy charge full.

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2023-03-30Mortgage

Mortgage satisfy charge full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-11-20Officers

Termination director company with name termination date.

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2020-08-25Address

Change registered office address company with date old address new address.

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2020-06-01Accounts

Accounts with accounts type unaudited abridged.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-26Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-29Mortgage

Mortgage satisfy charge full.

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2017-06-29Mortgage

Mortgage satisfy charge full.

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2017-06-29Mortgage

Mortgage satisfy charge full.

Download
2016-07-15Confirmation statement

Confirmation statement with updates.

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