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PENDRY & SON (ADDLESTONE) LIMITED

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

This company is commonly known as Pendry & Son (addlestone) Limited. The company was founded 62 years ago and was given the registration number 00734617. The firm's registered office is in WHITELEY. You can find them at 3000a Parkway, , Whiteley, Hampshire. This company's SIC code is 25620 - Machining.

Company Information

Name:PENDRY & SON (ADDLESTONE) LIMITED
Company Number:00734617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1962
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston Rowant, Bullbeggars Lane, Woking, GU21 4SQ

Director-Active
38 Joinville Close, Addlestone, KT15 2HP

Secretary-Active
437 Woodham Lane, Woodham, Weybridge, KT15 3QG

Secretary24 August 1998Active
Meadow Lane Farm, Oakley Green Road Oakley Green, Windsor, SL4 5UL

Director-Active
Dumgoyne, Bullbeggars Lane, Woking, GU21 4SQ

Director-Active
38 Joinville Close, Addlestone, KT15 2HP

Director-Active
437 Woodham Lane, Woodham, Weybridge, KT15 3QG

Director-Active
Lienster Cottage 437 Woodham Lane, Woodham, Addlestone, KT15 3QG

Director-Active

People with Significant Control

Mrs Lisa Anne Pendry
Notified on:26 July 2022
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:3000a Parkway, Whiteley, United Kingdom, PO15 7FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Executors Of Byron Clive Pendry
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Dumgoyne, Bullbeggars Lane, Woking, England, GU21 4SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashley Lawrence Pendry
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Aston Rowant, Bullbeggars Lane, Woking, England, GU21 4SQ
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 (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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