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PENDRUCCOMBE GARDENS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Pendruccombe Gardens Management Company Limited. The company was founded 19 years ago and was given the registration number 05185358. The firm's registered office is in CORNWALL. You can find them at 12 Southgate Street, Launceston, Cornwall, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PENDRUCCOMBE GARDENS MANAGEMENT COMPANY LIMITED
Company Number:05185358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:12 Southgate Street, Launceston, Cornwall, PL15 9DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Linney, Lawhitton, Launceston, United Kingdom, PL15 9NH

Secretary19 January 2014Active
The Linney, Lawhitton, Launceston, United Kingdom, PL15 9NH

Director21 July 2004Active
16 Pendruccombe Gardens, Tavistock Road, Launceston, PL15 9HJ

Secretary01 December 2007Active
The Old Rectory, Lawhitton, Launceston, United Kingdom, PL15 9NH

Secretary01 February 2011Active
The Old Rectory, Lawhitton, Launceston, PL15 9NH

Secretary31 January 2006Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary21 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 July 2004Active
The Old Rectory, Lawhitton, Launceston, PL15 9NH

Director21 July 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director21 July 2004Active

People with Significant Control

Weighdecree Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2 Dunheved Court, Pennygillam Way, Launceston, United Kingdom, PL15 7ED
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-06-06Address

Change registered office address company with date old address new address.

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2021-10-25Address

Change registered office address company with date old address new address.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-06-18Officers

Change person director company with change date.

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2018-06-18Officers

Change person secretary company with change date.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Officers

Appoint person secretary company with name date.

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