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PENDLE FINANCIAL PLANNING SERVICES LIMITED

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

This company is commonly known as Pendle Financial Planning Services Limited. The company was founded 21 years ago and was given the registration number 04470886. The firm's registered office is in ROSSENDALE. You can find them at 457 Bacup Road, Waterfoot, Rossendale, Lancashire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PENDLE FINANCIAL PLANNING SERVICES LIMITED
Company Number:04470886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2002
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:457 Bacup Road, Waterfoot, Rossendale, Lancashire, BB4 7JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Hall Close, Reedsholme Rawtenstall, Rossendale, BB4 8PS

Secretary26 June 2002Active
3 Hall Close, Reedsholme Rawtenstall, Rossendale, BB4 8PS

Director26 June 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary26 June 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director26 June 2002Active

People with Significant Control

Mr Jan Harold Kempson
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:3, Hall Close, Rossendale, England, BB4 8PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Heather Kempson
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:3, Hall Close, Rossendale, England, BB4 8PS
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
2022-08-30Gazette

Gazette dissolved voluntary.

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2022-06-14Gazette

Gazette notice voluntary.

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2022-06-07Dissolution

Dissolution application strike off company.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Change account reference date company previous extended.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Address

Move registers to sail company with new address.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-09-03Address

Change sail address company with old address new address.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Address

Move registers to sail company with new address.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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