Pendeford Place Management Company Limited in Lancaster House BIRMINGHAM - B3 1NQ

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Pendeford Place Management Company Limited BIRMINGHAM

Founded in 2004, Pendeford Place Management Company, classified under reg no. 05007638 is an active company. Currently registered at Kwb Property Management Ltd B3 1NQ, Birmingham the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Nigel M. and Mark E.. In addition one secretary - Mark E. - is with the firm. Currently 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.

Pendeford Place Management Company Limited Address / Contact

Office Address	Kwb Property Management Ltd
Office Address2	Lancaster House
Town	Birmingham
Post code	B3 1NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05007638
Date of Incorporation	Tue, 6th Jan 2004
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Nigel M.

Position: Director

Appointed: 21 January 2009

Mark E.

Position: Director

Appointed: 01 December 2008

Mark E.

Position: Secretary

Appointed: 27 March 2008

Mark L.

Position: Secretary

Appointed: 26 January 2008

Resigned: 27 March 2008

Peter W.

Position: Secretary

Appointed: 20 November 2006

Resigned: 25 January 2008

Stephen R.

Position: Director

Appointed: 28 February 2005

Resigned: 25 February 2011

Peter W.

Position: Director

Appointed: 06 January 2004

Resigned: 20 November 2006

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 06 January 2004

Resigned: 06 January 2004

Colin B.

Position: Director

Appointed: 06 January 2004

Resigned: 20 November 2006

Colin B.

Position: Secretary

Appointed: 06 January 2004

Resigned: 20 November 2006

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2004

Resigned: 06 January 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Ashby London Pp Trustees Limited from Wolverhampton, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Ashby London Pp Trustees Limited

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03257386
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2 500	2 500	2 500	2 500	2 500	2 500

Balance Sheet
Cash Bank On Hand						2 500	2 500	2 500	2 500	2 500	2 500
Cash Bank In Hand	2 500	2 500	2 500	2 500	2 500	2 500
Net Assets Liabilities Including Pension Asset Liability	2 500	2 500	2 500	2 500	2 500	2 500
Net Assets Liabilities						2 500	2 500	2 500	2 500

Reserves/Capital
Shareholder Funds	2 500	2 500	2 500	2 500	2 500	2 500

Other
Average Number Employees During Period									2	2	2
Total Assets Less Current Liabilities									2 500	2 500	2 500
Number Shares Allotted							2 500	2 500	2 500
Par Value Share							1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 20th, February 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 6th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 23rd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 27th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 6th, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 28th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th January 2016 filed on: 13th, January 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 1st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th January 2015 filed on: 13th, January 2015	annual return	Free Download (6 pages)
SH01	2500.00 GBP is the capital in company's statement on Tuesday 13th January 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 20th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th January 2014 filed on: 7th, February 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 18th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th January 2013 filed on: 10th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 12th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd January 2012 filed on: 25th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 21st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd January 2011 filed on: 10th, March 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 2nd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2010 filed on: 27th, January 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 21st, October 2009	accounts	Free Download (5 pages)
363a	Period up to Friday 30th January 2009 - Annual return with full member list filed on: 30th, January 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 22nd, January 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (2 pages)
363a	Period up to Wednesday 23rd January 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (6 pages)
363a	Period up to Wednesday 23rd January 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (6 pages)
363a	Period up to Tuesday 27th February 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (6 pages)
363a	Period up to Tuesday 27th February 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 184 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 5185. filed on: 2nd, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 245 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 5430. filed on: 2nd, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 245 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 5430. filed on: 2nd, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 184 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 5185. filed on: 2nd, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 184 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 4265. filed on: 26th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 246 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 4511. filed on: 26th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 2500 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 2501. filed on: 26th, January 2007	capital	Free Download (3 pages)
88(2)R	Alloted 155 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 4081. filed on: 26th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 245 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 5000. filed on: 26th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 155 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 3926. filed on: 26th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 840 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 3341. filed on: 26th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 184 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 3771. filed on: 26th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 840 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 3341. filed on: 26th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 246 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 4511. filed on: 26th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 245 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 5000. filed on: 26th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 184 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 4265. filed on: 26th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2500 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 2501. filed on: 26th, January 2007	capital	Free Download (3 pages)
88(2)R	Alloted 244 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 4755. filed on: 26th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 155 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 3926. filed on: 26th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 244 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 4755. filed on: 26th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 246 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 3587. filed on: 26th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 246 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 3587. filed on: 26th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 184 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 3771. filed on: 26th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 5001. filed on: 26th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 5001. filed on: 26th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 155 shares on Saturday 6th January 2007. Value of each share 1.000 £, total number of shares: 4081. filed on: 26th, January 2007	capital	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
363s	Period up to Thursday 19th January 2006 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (8 pages)
363s	Period up to Thursday 19th January 2006 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 8th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 8th, December 2005	accounts	Free Download (5 pages)
88(2)R	Alloted 2499 shares on Monday 28th February 2005. Value of each share 1 £, total number of shares: 2500. filed on: 16th, November 2005	capital	Free Download (6 pages)
88(2)R	Alloted 2499 shares on Monday 28th February 2005. Value of each share 1 £, total number of shares: 2500. filed on: 16th, November 2005	capital	Free Download (6 pages)
363s	Period up to Thursday 10th February 2005 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/02/05	annual return
363s	Period up to Thursday 10th February 2005 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/02/05	annual return
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 15th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 15th, October 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, January 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 6th, January 2004	incorporation	Free Download (19 pages)

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