Founded in 1990, Pendeford Management, classified under reg no. 02467118 is an active company. Currently registered at Lancaster House B3 1NQ, Birmingham the company has been in the business for thirty four years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has one director. Mark L., appointed on 18 June 2015. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Lancaster House |
| Office Address2 | 67 Newhall Street |
| Town | Birmingham |
| Post code | B3 1NQ |
| Country of origin | United Kingdom |
| Registration Number | 02467118 |
| Date of Incorporation | Mon, 5th Feb 1990 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 18 June 2015
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Newton Court (Pendeford Business Park) Management Company Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is St Pauls Square Investment Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Newton Court (Pendeford Business Park) Management Company Limited
C/O Kwb Lancaster House 67 Newhall Street, Birmingham, B3 1NQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08972044 |
| Notified on | 5 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
St Pauls Square Investment Llp
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | Oc379905 |
| Notified on | 31 May 2016 |
| Ceased on | 5 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 790 | 790 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 10 677 | 20 856 | |||||||
| Cash Bank On Hand | 20 856 | 20 220 | 34 158 | 34 190 | 40 546 | 44 425 | 43 585 | 48 162 | |
| Current Assets | 21 714 | 18 060 | 24 447 | 33 675 | 34 020 | 44 114 | 48 676 | 54 137 | 61 500 |
| Debtors | 11 037 | -2 796 | 4 227 | -483 | -170 | 3 568 | 4 251 | 10 552 | 13 338 |
| Net Assets Liabilities | 790 | 790 | 790 | 790 | 790 | 790 | 790 | 790 | |
| Net Assets Liabilities Including Pension Asset Liability | 790 | 790 | |||||||
| Other Debtors | 36 | 24 | 25 | 1 845 | 27 | 29 | 32 | ||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 790 | 790 | |||||||
| Shareholder Funds | 790 | 790 | |||||||
| Other | |||||||||
| Creditors | 12 596 | 18 520 | 25 100 | 29 600 | 36 156 | 42 905 | 49 292 | 4 874 | |
| Creditors Due After One Year | 9 221 | 12 596 | |||||||
| Creditors Due Within One Year | 11 703 | 4 674 | |||||||
| Net Current Assets Liabilities | 10 011 | 13 386 | 19 310 | 25 890 | 30 390 | 36 946 | 43 695 | 50 082 | 56 626 |
| Number Shares Allotted | 790 | ||||||||
| Other Creditors | 12 596 | 18 520 | 25 100 | 29 600 | 36 156 | 42 905 | 49 292 | 55 836 | |
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 790 | 790 | |||||||
| Total Assets Less Current Liabilities | 10 011 | 13 386 | 19 310 | 25 890 | 30 390 | 36 946 | 43 695 | 50 082 | 56 626 |
| Trade Creditors Trade Payables | 120 | 120 | 300 | 2 160 | 360 | ||||
| Trade Debtors Trade Receivables | -2 796 | 4 191 | -507 | -195 | 1 723 | 4 224 | 10 523 | 13 306 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023 |
accounts | Free Download (8 pages) |
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