Pendennis Properties (bournemouth) in Hangersley RINGWOOD

Pendennis Properties (bournemouth) RINGWOOD

Founded in 1948, Pendennis Properties (bournemouth), classified under reg no. 00460459 is an active company. Currently registered at Heathfield Hangersley Hill BH24 3JS, Ringwood the company has been in the business for 76 years. Its financial year was closed on Wednesday 25th September and its latest financial statement was filed on 2022/09/25.

Currently there are 2 directors in the the firm, namely Louise K. and Philip K.. In addition one secretary - Stella U. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pendennis Properties (bournemouth) Address / Contact

Office Address	Heathfield Hangersley Hill
Office Address2	Hangersley
Town	Ringwood
Post code	BH24 3JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00460459
Date of Incorporation	Tue, 26th Oct 1948
Industry	Development of building projects
End of financial Year	25th September
Company age	76 years old
Account last made up date	Sun, 25th Sep 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Stella U.

Position: Secretary

Appointed: 18 April 2013

Louise K.

Position: Director

Appointed: 18 April 2013

Philip K.

Position: Director

Appointed: 21 November 1995

Tristan P.

Position: Director

Appointed: 18 April 2013

Resigned: 19 November 2020

Tristan P.

Position: Secretary

Appointed: 14 April 2008

Resigned: 18 April 2013

Stella U.

Position: Director

Appointed: 03 September 1998

Resigned: 14 April 2008

Ruth K.

Position: Director

Appointed: 07 July 1991

Resigned: 16 April 1994

Frances B.

Position: Director

Appointed: 07 July 1991

Resigned: 14 April 2008

John K.

Position: Director

Appointed: 07 July 1991

Resigned: 10 August 1998

Walter J.

Position: Secretary

Appointed: 07 July 1991

Resigned: 14 April 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Philip K. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

Philip K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-25	2016-09-25	2017-09-25	2018-09-25	2019-09-30	2020-09-25	2021-09-25	2022-09-25
Net Worth	2 778 061	2 807 638	3 090 390

Balance Sheet
Cash Bank On Hand			441 554	154 751	84 048	427 601
Current Assets	1 302 858	1 136 552	1 640 940	2 867 714	2 877 178	2 829 840	2 585 227	1 645 764	1 435 551
Debtors	1 212 292	778 391	1 199 386	2 712 963	2 793 130	2 402 239
Net Assets Liabilities			3 090 390	3 218 842	2 969 577	2 956 913	2 753 616	2 680 675	2 583 095
Property Plant Equipment			1 571 066	1 177 375	1 177 375	1 177 375
Cash Bank In Hand	90 566	358 161	441 554
Net Assets Liabilities Including Pension Asset Liability	2 778 061	2 807 638	3 090 390
Tangible Fixed Assets	2 857 656	2 855 606	1 571 066

Reserves/Capital
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	761 106	790 683	1 945 797
Shareholder Funds	2 778 061	2 807 638	3 090 390

Other
Average Number Employees During Period					3	2	2	2	2
Creditors			115 023	35 474	328 638	316 911	305 400	149 514	36 881
Disposals Property Plant Equipment				393 691
Fixed Assets	2 857 656	2 855 656	1 571 116	1 177 425	1 177 425	1 177 425	1 177 425	1 184 425	1 184 425
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income				-55 090
Investments Fixed Assets		50	50	50	50	50
Net Current Assets Liabilities	-79 595	-48 018	1 519 274	2 832 240	2 548 540	2 512 929	2 279 827	1 496 250	1 398 670
Property Plant Equipment Gross Cost			1 571 066	1 177 375	1 177 375	1 177 375
Total Assets Less Current Liabilities	2 778 061	2 807 638	3 090 390	4 009 665	3 725 965	3 690 354	3 457 252	2 680 675	2 583 095
Creditors Due Within One Year	1 382 453	1 184 570	121 666
Number Shares Allotted		200
Other Aggregate Reserves	750	750	750
Par Value Share		1
Revaluation Reserve	1 305 030	1 305 030	432 668
Share Capital Allotted Called Up Paid	200	200
Share Premium Account	710 975	710 975	710 975
Tangible Fixed Assets Cost Or Valuation	2 857 656	2 855 656	1 571 066
Tangible Fixed Assets Disposals		2 000	1 284 540

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/25 filed on: 12th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/25 filed on: 12th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/25 filed on: 21st, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/25 filed on: 14th, June 2021	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/25 filed on: 29th, June 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/09/25 filed on: 22nd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/07 with full list of members filed on: 13th, July 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/07/13	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/07 with full list of members filed on: 11th, July 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 28th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/07/07 with full list of members filed on: 19th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/01 filed on: 30th, May 2013	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2012/03/25 to 2012/09/25 filed on: 5th, November 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/07 with full list of members filed on: 19th, July 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/03/25 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/07 with full list of members filed on: 18th, July 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/03/25 filed on: 19th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/07 with full list of members filed on: 19th, July 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/03/25 filed on: 27th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/08 with shareholders record filed on: 8th, July 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/03/25 filed on: 10th, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/10 with shareholders record filed on: 10th, July 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/03/25 filed on: 24th, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/03/25 filed on: 24th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/25 filed on: 29th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/25 filed on: 29th, January 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/07/11 with shareholders record filed on: 11th, July 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/07/11 with shareholders record filed on: 11th, July 2006	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2005/03/25 filed on: 11th, October 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/03/25 filed on: 11th, October 2005	accounts	Free Download (7 pages)
363a	Annual return up to 2005/09/06 with shareholders record filed on: 6th, September 2005	annual return	Free Download (4 pages)
363a	Annual return up to 2005/09/06 with shareholders record filed on: 6th, September 2005	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2004/03/25 filed on: 18th, November 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/25 filed on: 18th, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/07/13 with shareholders record filed on: 13th, July 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/07/13 with shareholders record filed on: 13th, July 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/03/25 filed on: 5th, December 2003	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2003/03/25 filed on: 5th, December 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2003/08/13 with shareholders record filed on: 13th, August 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/08/13 with shareholders record filed on: 13th, August 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2002/03/25 filed on: 11th, November 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/25 filed on: 11th, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/08/01 with shareholders record filed on: 1st, August 2002	annual return	Free Download (5 pages)
363s	Annual return up to 2002/08/01 with shareholders record filed on: 1st, August 2002	annual return	Free Download (5 pages)
363s	Annual return up to 2001/09/12 with shareholders record filed on: 12th, September 2001	annual return	Free Download (9 pages)
363s	Annual return up to 2001/09/12 with shareholders record filed on: 12th, September 2001	annual return	Free Download (9 pages)
363s	Annual return up to 2000/07/04 with shareholders record filed on: 4th, July 2000	annual return	Free Download (9 pages)
363s	Annual return up to 2000/07/04 with shareholders record filed on: 4th, July 2000	annual return	Free Download (9 pages)
363s	Annual return up to 1999/08/03 with shareholders record filed on: 3rd, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/08/03 with shareholders record filed on: 3rd, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1998/09/01 with shareholders record filed on: 1st, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/09/01 with shareholders record filed on: 1st, September 1998	annual return	Free Download (6 pages)
363(288)	1998/09/01 Annual return (Director resigned)	annual return
363s	Annual return up to 1997/07/15 with shareholders record filed on: 15th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/15 with shareholders record filed on: 15th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1996/07/26 with shareholders record filed on: 26th, July 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/07/26 with shareholders record filed on: 26th, July 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1995/06/28 with shareholders record filed on: 28th, June 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/06/28 with shareholders record filed on: 28th, June 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1994/07/14 with shareholders record filed on: 14th, July 1994	annual return	Free Download
363s	Annual return up to 1994/07/14 with shareholders record filed on: 14th, July 1994	annual return
363s	Annual return up to 1993/07/08 with shareholders record filed on: 8th, July 1993	annual return
363s	Annual return up to 1993/07/08 with shareholders record filed on: 8th, July 1993	annual return	Free Download
363s	Annual return up to 1992/07/10 with shareholders record filed on: 10th, July 1992	annual return	Free Download
363s	Annual return up to 1992/07/10 with shareholders record filed on: 10th, July 1992	annual return
363(288)	1992/07/10 Annual return (Director's particulars changed)	annual return
363a	Annual return up to 1991/08/01 with shareholders record filed on: 1st, August 1991	annual return
363a	Annual return up to 1991/08/01 with shareholders record filed on: 1st, August 1991	annual return	Free Download
AA	Full accounts for the period ending 1990/03/25 filed on: 10th, June 1991	accounts
AA	Full accounts for the period ending 1990/03/25 filed on: 10th, June 1991	accounts	Free Download
363	Return made up to 10/12/90; full list of members filed on: 3rd, December 1990	annual return	Free Download
363	Return made up to 10/12/90; full list of members filed on: 3rd, December 1990	annual return
363	Return made up to 20/03/89; full list of members filed on: 23rd, March 1989	annual return
363	Return made up to 20/03/89; full list of members filed on: 23rd, March 1989	annual return	Free Download
363	Return made up to 21/03/88; full list of members filed on: 14th, March 1989	annual return	Free Download
363	Return made up to 21/03/88; full list of members filed on: 14th, March 1989	annual return
363	Return made up to 29/10/87; full list of members filed on: 23rd, November 1987	annual return
363	Return made up to 29/10/87; full list of members filed on: 23rd, November 1987	annual return	Free Download

Pendennis Properties (bournemouth) RINGWOOD

Pendennis Properties (bournemouth) Address / Contact

Company Information / Profile

Company staff

Stella U.

Louise K.

Philip K.

Tristan P.

Tristan P.

Stella U.

Ruth K.

Frances B.

John K.

Walter J.

People with significant control

Annual reports financial information

Company filings

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