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PENDEREL PARTNERS LIMITED

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

This company is commonly known as Penderel Partners Limited. The company was founded 34 years ago and was given the registration number 02495736. The firm's registered office is in DEVIZES. You can find them at Marden Grange The Street, Marden, Devizes, Wiltshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PENDEREL PARTNERS LIMITED
Company Number:02495736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Marden Grange The Street, Marden, Devizes, Wiltshire, SN10 3RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorn Hanger, The Common, Marlborough, England, SN8 1DL

Secretary17 November 1999Active
Thorn Hanger, The Common, Marlborough, England, SN8 1DL

Director30 November 1999Active
Thorn Hanger, The Common, Marlborough, England, SN8 1DL

Director-Active
55 Westcroft Square, London, W6 0TA

Secretary-Active
83 Ravenscourt Road, London, W6 0UJ

Director-Active

People with Significant Control

Mrs Julia Felicity Penderel Lloyd-Hughes
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Thorn Hanger, The Common, Marlborough, England, SN8 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy John Clive Lloyd-Hughes
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Thorn Hanger, The Common, Marlborough, England, SN8 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-02-22Address

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

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2022-07-02Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-04-18Accounts

Accounts with accounts type total exemption full.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-04Accounts

Accounts with accounts type total exemption small.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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2012-09-26Accounts

Accounts with accounts type dormant.

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2012-06-20Annual return

Annual return company with made up date full list shareholders.

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