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PENDLAND LIMITED

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

This company is commonly known as Pendland Limited. The company was founded 21 years ago and was given the registration number 04516755. The firm's registered office is in CHATHAM. You can find them at 1 - 3 Manor Road, , Chatham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENDLAND LIMITED
Company Number:04516755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2002
End of financial year:27 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 - 3 Manor Road, Chatham, England, ME4 6AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 - 3, Manor Road, Chatham, England, ME4 6AE

Director05 July 2004Active
Dove Barn, Gosling Street, Barton St David, TA11 6GS

Director01 April 2006Active
18 King Edward Road, Romford, RM1 2DH

Secretary13 October 2003Active
93, Osier Crescent, Muswell Hill, London, United Kingdom, N10 1QT

Secretary05 July 2004Active
115 Middleton Road, London, E8 4LN

Secretary27 August 2002Active
120 East Road, London, N1 6AA

Nominee Secretary21 August 2002Active
26 Roding Road, London, E5 0DW

Director08 November 2003Active
93, Osier Crescent, Muswel Hill, London, England, N10 1QT

Director01 January 2011Active
164, Inderwick Road, London, N8 9JT

Director05 July 2004Active
6 Victoria Road, London, N4 3SQ

Director05 July 2004Active
1-3, Manor Road, Chatham, England, ME4 6AE

Director04 January 2021Active
115 Middleton Road, London, E8 4LN

Director27 August 2002Active
120 East Road, London, N1 6AA

Nominee Director21 August 2002Active
1 - 3, Manor Road, Chatham, England, ME4 6AE

Director21 April 2015Active

People with Significant Control

Big Chill Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 - 3, Manor Road, Chatham, England, ME4 6AE
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-07Officers

Termination director company with name termination date.

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2023-08-31Accounts

Accounts with accounts type small.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-01-11Officers

Appoint person director company with name date.

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2021-01-11Officers

Termination director company with name termination date.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2017-09-08Accounts

Accounts with accounts type small.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-08-03Persons with significant control

Change to a person with significant control.

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2017-08-03Officers

Change person director company with change date.

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2017-08-03Officers

Change person director company with change date.

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2017-08-03Address

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

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type small.

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2015-09-09Accounts

Accounts with accounts type small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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