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PENDER ESTATES LIMITED

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

This company is commonly known as Pender Estates Limited. The company was founded 20 years ago and was given the registration number 05088252. The firm's registered office is in DOLGELLAU. You can find them at C/o Summit Bookkeeping Ltd, Bryn Awel, Brithdir, Dolgellau, Gwynedd. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENDER ESTATES LIMITED
Company Number:05088252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Summit Bookkeeping Ltd, Bryn Awel, Brithdir, Dolgellau, Gwynedd, United Kingdom, LL40 2RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O, Summit Bookkeeping Ltd, Bryn Awel, Brithdir, Dolgellau, United Kingdom, LL40 2RR

Secretary30 March 2004Active
C/O, Summit Bookkeeping Ltd, Bryn Awel, Brithdir, Dolgellau, United Kingdom, LL40 2RR

Director04 April 2013Active
C/O, Summit Bookkeeping Ltd, Bryn Awel, Brithdir, Dolgellau, United Kingdom, LL40 2RR

Director06 July 2023Active
3 St Edith Court, Kemsing, Sevenoaks, TN15 6JQ

Director30 March 2004Active

People with Significant Control

Mr John Scoular Stark
Notified on:06 April 2016
Status:Active
Date of birth:August 1931
Nationality:British
Country of residence:United Kingdom
Address:C/O, Summit Bookkeeping Ltd, Dolgellau, United Kingdom, LL40 2RR
Nature of control:
  • Significant influence or control
Relg Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:C/O, Summit Bookkeeping Ltd, Dolgellau, Wales, LL40 2RR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-07-18Officers

Appoint person director company with name date.

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2023-07-14Officers

Second filing of director appointment with name.

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2023-07-07Persons with significant control

Cessation of a person with significant control.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-27Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-05-14Officers

Change person director company with change date.

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2020-03-26Persons with significant control

Change to a person with significant control.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-10Persons with significant control

Notification of a person with significant control.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-04-01Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-11-20Address

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

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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