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PENDLE BUSINESS PARK LIMITED

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

This company is commonly known as Pendle Business Park Limited. The company was founded 6 years ago and was given the registration number 11187817. The firm's registered office is in PRESTON. You can find them at Pegasus House, Chapel Street, Preston, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:PENDLE BUSINESS PARK LIMITED
Company Number:11187817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Pegasus House, Chapel Street, Preston, England, PR1 8BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pegasus House, Chapel Street, Preston, England, PR1 8BU

Director12 December 2018Active
Pegasus House, Chapel Street, Preston, England, PR1 8BU

Director12 December 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director05 February 2018Active

People with Significant Control

Mr Gazanfer Taj
Notified on:12 December 2018
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Pegasus House, Chapel Street, Preston, England, PR1 8BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shabab Khalid
Notified on:12 December 2018
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Pegasus House, Chapel Street, Preston, England, PR1 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Xavier Khalid
Notified on:05 February 2018
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (6 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
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-03-07Officers

Change person director company with change date.

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2022-03-04Persons with significant control

Notification of a person with significant control.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-02-03Mortgage

Mortgage satisfy charge full.

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2022-02-03Mortgage

Mortgage satisfy charge full.

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2022-02-03Mortgage

Mortgage satisfy charge full.

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2022-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts amended with accounts type total exemption full.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2021-01-08Mortgage

Mortgage satisfy charge full.

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2021-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-23Accounts

Accounts with accounts type unaudited abridged.

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2019-03-15Capital

Capital allotment shares.

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2019-03-13Resolution

Resolution.

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