Pendland Limited CHATHAM


Pendland started in year 2002 as Private Limited Company with registration number 04516755. The Pendland company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Chatham at 1 - 3 Manor Road. Postal code: ME4 6AE.

The company has 2 directors, namely Nigel F., Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 5 July 2004 and Nigel F. has been with the company for the least time - from 1 April 2006. 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.

Pendland Limited Address / Contact

Office Address 1 - 3 Manor Road
Town Chatham
Post code ME4 6AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04516755
Date of Incorporation Wed, 21st Aug 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Sun, 27th Nov 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Nigel F.

Position: Director

Appointed: 01 April 2006

Richard B.

Position: Director

Appointed: 05 July 2004

Liam O.

Position: Director

Appointed: 04 January 2021

Resigned: 07 December 2023

Tsara T.

Position: Director

Appointed: 21 April 2015

Resigned: 04 January 2021

Daniel H.

Position: Director

Appointed: 01 January 2011

Resigned: 25 March 2015

Daniel H.

Position: Secretary

Appointed: 05 July 2004

Resigned: 25 March 2015

Peter L.

Position: Director

Appointed: 05 July 2004

Resigned: 05 February 2008

Katrina L.

Position: Director

Appointed: 05 July 2004

Resigned: 25 May 2011

Simon G.

Position: Director

Appointed: 08 November 2003

Resigned: 05 July 2004

Emma B.

Position: Secretary

Appointed: 13 October 2003

Resigned: 05 July 2004

Sophie P.

Position: Secretary

Appointed: 27 August 2002

Resigned: 13 October 2003

Francis P.

Position: Director

Appointed: 27 August 2002

Resigned: 05 July 2004

Sdg Secretaries Limited

Position: Nominee Secretary

Appointed: 21 August 2002

Resigned: 27 August 2002

Sdg Registrars Limited

Position: Nominee Director

Appointed: 21 August 2002

Resigned: 27 August 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Big Chill Group Limited from Chatham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Big Chill Group Limited

1 - 3 Manor Road, Chatham, ME4 6AE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05634541
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-272017-11-262018-11-252019-11-242020-11-282021-11-282022-11-27
Balance Sheet
Debtors163 245208 148296 65857 60952 80448 48928 000
Other Debtors163 245208 148296 65857 60952 80448 48928 000
Property Plant Equipment25 2559 305     
Other
Accumulated Depreciation Impairment Property Plant Equipment196 586212 536221 841221 841221 841221 841 
Amounts Owed To Group Undertakings279 529279 529279 529279 529268 993268 993268 993
Creditors433 302478 205566 715327 666322 861318 546298 057
Increase From Depreciation Charge For Year Property Plant Equipment 15 9509 305    
Net Current Assets Liabilities-270 057-270 057-270 057-270 057-270 057-270 057-270 057
Other Creditors153 773198 676287 18648 13753 86849 55329 064
Property Plant Equipment Gross Cost221 841221 841221 841221 841221 841221 841 
Total Assets Less Current Liabilities-244 802-260 752-270 057-270 057-270 057-270 057-270 057
Average Number Employees During Period    333
Number Shares Issued Fully Paid      100
Par Value Share      1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to November 27, 2022
filed on: 31st, August 2023
Free Download (9 pages)

Company search

Advertisements