Pendeford Place Management (no 2) Company Limited

General information

Name:

Pendeford Place Management (no 2) Company Ltd

Office Address:

1st Floor Lancaster House 67 Newhall Street B3 1NQ Birmingham

Number: 05127026

Incorporation date: 2004-05-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pendeford Place Management (no 2) Company is a business located at B3 1NQ Birmingham at 1st Floor Lancaster House. The firm was formed in 2004 and is registered under reg. no. 05127026. The firm has been present on the British market for twenty years now and its last known status is active. This business's SIC code is 68320 - Management of real estate on a fee or contract basis. 2022-03-31 is the last time the company accounts were filed.

Currently, there is a single managing director in the company: Mark L. (since July 21, 2008). The firm had been guided by Colin B. up until seventeen years ago. What is more a different director, specifically Peter W. quit sixteen years ago. In order to provide support to the directors, the firm has been utilizing the skillset of Mark L. as a secretary for the last sixteen years.

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 21 July 2008

Latest update: 9 February 2024

Mark L.

Role: Secretary

Appointed: 25 January 2008

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are: Crestwood Environmental Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Wolverhampton at Pendeford Business Park, WV9 5HF, West Midlands and was registered as a PSC under the reg no 06544898.

Crestwood Environmental Limited
Address: 1 & 2 Nightingale Place Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06544898
Notified on 30 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Copper Beech Properties Ltd
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Not Specified/Other
Place registered England And Wales
Registration number 10181185
Notified on 6 April 2016
Ceased on 30 November 2019
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
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