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PENDLEY LIMITED

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

This company is commonly known as Pendley Limited. The company was founded 22 years ago and was given the registration number 04359290. The firm's registered office is in HERTFORDSHIRE. You can find them at 23 Porters Wood, St Albans, Hertfordshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PENDLEY LIMITED
Company Number:04359290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:23 Porters Wood, St Albans, Hertfordshire, AL3 6PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Porters Wood, St Albans, United Kingdom, AL3 6PQ

Corporate Secretary02 May 2003Active
Pendley Farm, Station Road, Tring, England, HP23 5QY

Director23 January 2002Active
Moneybury Cottage, Moneyburyhill, Berlhampstead,

Secretary23 January 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary23 January 2002Active
Moneybury Cottage, Moneybury Hill, Ashridge, HP4 1LX

Director29 August 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director23 January 2002Active

People with Significant Control

Miss Jessica Mary Oakes
Notified on:22 January 2017
Status:Active
Date of birth:April 1975
Nationality:British
Address:23 Porters Wood, Hertfordshire, AL3 6PQ
Nature of control:
  • Significant influence or control

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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-07-30Resolution

Resolution.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-02-02Officers

Change person director company with change date.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-04-22Gazette

Gazette filings brought up to date.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-04-18Gazette

Gazette notice compulsory.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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