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PENDOCK ESTATES LIMITED

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

This company is commonly known as Pendock Estates Limited. The company was founded 48 years ago and was given the registration number 01256602. The firm's registered office is in GLOUCESTER. You can find them at Underhill Farm, Pendock, Gloucester, Gloucestershire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:PENDOCK ESTATES LIMITED
Company Number:01256602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Underhill Farm, Pendock, Gloucester, Gloucestershire, England, GL19 3PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Underhill Farm, Pendock, Gloucester, England, GL19 3PR

Director02 September 2022Active
Underhill Farm, Pendock, Gloucester, England, GL19 3PR

Director07 November 2019Active
Granta House, 71 Graham Road, Malvern, WR14 2JS

Secretary-Active
Underhills Farm, Pendock, Staunton, GL19 3PR

Director-Active
Underhill Farm, Pendock, Gloucester, England, GL19 3PR

Director-Active
Granta House, 71 Graham Road, Malvern, WR14 2JS

Director-Active

People with Significant Control

Mr Robert Rowland Philipson-Stow
Notified on:10 January 2021
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Underhill Farm, Pendock, Gloucester, England, GL19 3PR
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ann Davies
Notified on:10 January 2021
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Underhill Farm, Pendock, Gloucester, England, GL19 3PR
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Estate Of Robert Philipson-Stow
Notified on:06 April 2016
Status:Active
Date of birth:April 1937
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Helen Rosemary Philipson Stow
Notified on:06 April 2016
Status:Active
Date of birth:September 1935
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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