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PENDERGATE LIMITED

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

This company is commonly known as Pendergate Limited. The company was founded 35 years ago and was given the registration number 02289025. The firm's registered office is in HATFIELD. You can find them at Pendergate House, 122 Great North Road, Hatfield, Hertfordshire. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:PENDERGATE LIMITED
Company Number:02289025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1988
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Pendergate House, 122 Great North Road, Hatfield, Hertfordshire, AL9 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pendergate House, 122 Great North Road, Hatfield, AL9 5JN

Director-Active
Pendergate House, 122 Great North Road, Hatfield, AL9 5JN

Director01 November 2013Active
Bush Farm, Church Road, Epping Green, SG13 8NB

Secretary-Active

People with Significant Control

Mr Richard David Carter
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Pendergate House, Hatfield, AL9 5JN
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
2024-01-29Accounts

Accounts with accounts type group.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type full.

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2021-11-05Officers

Change person director company with change date.

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2021-11-05Persons with significant control

Change to a person with significant control.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-08-17Mortgage

Mortgage satisfy charge full.

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2020-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2020-02-14Capital

Capital allotment shares.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-09-27Mortgage

Mortgage satisfy charge full.

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2018-09-27Mortgage

Mortgage satisfy charge full.

Download
2018-09-27Mortgage

Mortgage satisfy charge full.

Download
2018-09-27Mortgage

Mortgage satisfy charge full.

Download
2018-09-27Mortgage

Mortgage satisfy charge full.

Download
2018-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-14Accounts

Accounts with accounts type total exemption full.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-01-12Accounts

Accounts with accounts type total exemption full.

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