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PENDLE DOORS LIMITED

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

This company is commonly known as Pendle Doors Limited. The company was founded 26 years ago and was given the registration number 03480262. The firm's registered office is in DARWEN. You can find them at Anchor Mill, Moss Fold Road, Darwen, Lancashire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:PENDLE DOORS LIMITED
Company Number:03480262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:Anchor Mill, Moss Fold Road, Darwen, Lancashire, BB3 0AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anchor Mill, Moss Fold Road, Darwen, BB3 0AQ

Secretary12 December 1997Active
Anchor Mill, Moss Fold Road, Darwen, BB3 0AQ

Director02 October 2017Active
Anchor Mill, Moss Fold Road, Darwen, England, BB3 0AQ

Director12 December 1997Active
Anchor Mill, Moss Fold Road, Darwen, England, BB3 0AQ

Director01 April 2006Active
Anchor Mill, Moss Fold Road, Darwen, BB3 0AQ

Director02 October 2017Active
Anchor Mill, Moss Fold Road, Darwen, BB3 0AQ

Director01 April 2021Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Corporate Nominee Secretary12 December 1997Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Director12 December 1997Active

People with Significant Control

Mr Stephen Roland Anderson
Notified on:02 December 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Anchor Mill, Darwen, BB3 0AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Weston Anderson
Notified on:02 December 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Anchor Mill, Darwen, BB3 0AQ
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 (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
2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-05-27Capital

Capital name of class of shares.

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2023-05-27Resolution

Resolution.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-03-12Resolution

Resolution.

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2022-03-12Incorporation

Memorandum articles.

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2022-03-10Capital

Capital name of class of shares.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

Download
2021-04-07Officers

Appoint person director company with name date.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type total exemption full.

Download
2019-02-21Mortgage

Mortgage satisfy charge full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

Download
2017-12-05Officers

Change person secretary company with change date.

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2017-12-05Confirmation statement

Confirmation statement with updates.

Download
2017-11-08Officers

Appoint person director company with name date.

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2017-11-08Officers

Appoint person director company with name date.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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