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PENDINE CONSTRUCTION LIMITED

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

This company is commonly known as Pendine Construction Limited. The company was founded 12 years ago and was given the registration number 08460953. The firm's registered office is in THAMES DITTON. You can find them at 22 Ember Gardens, , Thames Ditton, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PENDINE CONSTRUCTION LIMITED
Company Number:08460953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:22 Ember Gardens, Thames Ditton, Surrey, KT7 0LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Arnold Drive, Chessington, England, KT9 2GD

Secretary05 April 2018Active
38, Arnold Drive, Chessington, England, KT9 2GD

Director25 March 2013Active
38, Arnold Drive, Chessington, England, KT9 2GD

Director05 April 2018Active
22, Ember Gardens, Thames Ditton, United Kingdom, KT7 0LN

Secretary25 March 2013Active
22, Ember Gardens, Thames Ditton, United Kingdom, KT7 0LN

Director25 March 2013Active

People with Significant Control

Mr Paul Anthony Goodsall
Notified on:01 March 2018
Status:Active
Date of birth:August 1959
Nationality:English
Country of residence:England
Address:38, Arnold Drive, Chessington, England, KT9 2GD
Nature of control:
  • Right to appoint and remove directors
Mr Norman Peter Morley
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:English
Address:22, Ember Gardens, Thames Ditton, KT7 0LN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Benjamin Stuart Fox
Notified on:06 April 2016
Status:Active
Date of birth:February 1989
Nationality:English
Country of residence:England
Address:38, Arnold Drive, Chessington, England, KT9 2GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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