James Pendleton Homes Limited in London, SW17 7EG

Description

Data updated on: 01-11-2023

This company named James Pendleton Homes was founded on 20th October 2005 as a Private Limited Company. This firm's head office can be reached at London on 4 Bellevue Road, Wandsworth Common. Should you need to contact this firm by post, its zip code is SW17 7EG. The company reg. no. for James Pendleton Homes Limited is 05598284. eighteen years ago the company switched its registered name from Big Sport to James Pendleton Homes Limited. This firm's registered with SIC code 68310 meaning Real estate agencies. James Pendleton Homes Ltd filed its latest accounts for the financial year up to 2022-12-31. Its most recent confirmation statement was filed on 2023-02-22.

Because of this particular company's growing number of employees, it was imperative to formally appoint more executives: Lucy P. and Lee P. who have been collaborating for 15 years to promote the success of the following company.

Previous company's names
James Pendleton Homes Limited 2006-09-21
Big Sport Limited 2005-10-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2016-06-30	2017-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	64 633	51 770	135 580

Balance Sheet
Cash Bank On Hand				2 744	20 594	177 688	685 132	835 017	833 381
Current Assets	243 227	260 806	348 657	245 483	255 933	513 183	946 061	1 029 683	1 432 734
Debtors	163 822	96 526	187 796	242 739	235 339	335 495	260 929	194 666	599 353
Net Assets Liabilities				101 556	36 477	378 263	730 318	881 708	1 095 187
Other Debtors				204 814	172 852	173 712	63 366	62 478	312 752
Property Plant Equipment				164 167	227 851	146 639	155 563	131 158	92 574
Cash Bank In Hand	79 405	164 280	160 861
Tangible Fixed Assets		8 721	6 710

Capital & Reserves
Called Up Share Capital	1	2	2
Profit Loss Account Reserve	64 632	51 768	135 578
Shareholder Funds	64 633	51 770	135 580

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				24 763	60 205	141 417	191 511	234 897	275 284
Amounts Owed By Related Parties						114 694	150 474	84 236	146 528
Amounts Owed To Group Undertakings					79 032	71 150	83 551	95 469	106 622
Average Number Employees During Period						21	20	20	21
Bank Borrowings Overdrafts				14 929
Corporation Tax Payable				73 829	93 923	32 408	116 512	81 121	140 844
Corporation Tax Recoverable				24 206	46 885	47 089	47 089	47 089	123 571
Creditors				440 151	440 636	276 932	26 545	11 747	424 516
Dividends Paid				100 000	100 000	33 000	120 000	160 000
Fixed Assets		35 598	63 587	299 167	227 851
Future Minimum Lease Payments Under Non-cancellable Operating Leases						208 333	234 483	159 063	101 563
Increase From Depreciation Charge For Year Property Plant Equipment					35 442		50 094	43 386	40 387
Investments Fixed Assets		26 877	56 877	135 000
Net Current Assets Liabilities	64 633	16 172	71 993	-194 668	-184 703	236 251	611 651	769 389	1 008 218
Number Shares Issued Fully Paid					2
Other Creditors				70 938	42 614	36 714	26 545	11 747	40 290
Other Taxation Social Security Payable				128 266	99 979	118 368	57 763	26 204	131 059
Par Value Share		1	1		1
Profit Loss				201 071	34 921	48 815	472 055	311 390
Property Plant Equipment Gross Cost				188 930	288 056	288 056	347 074	366 055	367 858
Provisions For Liabilities Balance Sheet Subtotal				2 943	6 671	4 627	10 351	7 092	5 605
Taxation Including Deferred Taxation Balance Sheet Subtotal				2 943	6 671	4 627	10 351	7 092	5 605
Total Additions Including From Business Combinations Property Plant Equipment					99 126		59 018	18 981	1 803
Total Assets Less Current Liabilities	64 633	51 770	135 580	104 499	43 148	382 890	767 214	900 547	1 100 792
Trade Creditors Trade Payables				152 189	125 088	18 292	31 882	201	5 701
Trade Debtors Trade Receivables				13 719	15 602			863	16 502
Creditors Due Within One Year	178 594	244 634	276 664
Number Shares Allotted		2	2
Share Capital Allotted Called Up Paid	1	2	2
Tangible Fixed Assets Additions		11 809	658
Tangible Fixed Assets Cost Or Valuation		11 809	12 467
Tangible Fixed Assets Depreciation		3 088	5 757
Tangible Fixed Assets Depreciation Charged In Period		3 088	2 669

Company staff

Lucy P.

Role: Director

Appointed: 20 October 2009

Latest update: 19 April 2024

Lee P.

Role: Director

Appointed: 05 December 2005

Latest update: 19 April 2024

Emma F.

Role: Director

Appointed: 05 December 2005

Resigned: 08 December 2008

Latest update: 19 April 2024

Kerry Secretarial Services Limited

Role: Corporate Secretary

Appointed: 20 October 2005

Resigned: 01 October 2010

Address: Rickmansworth, Hertfordshire, WD3 1EQ

Latest update: 19 April 2024

Michael B.

Role: Director

Appointed: 20 October 2005

Resigned: 05 December 2005

Latest update: 19 April 2024

Cch Nominee Directors Limited

Role: Corporate Director

Appointed: 20 October 2005

Resigned: 20 October 2005

Address: 63-91 High Street, Rickmansworth, Hertfordshire, WD13 1EQ

Latest update: 19 April 2024

Cch Nominee Secretaries Limited

Role: Corporate Secretary

Appointed: 20 October 2005

Resigned: 20 October 2005

Address: 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are: Owen Commercial Property Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bellevue Road, SW17 7EG and was registered as a PSC under the reg no 05888090.

Owen Commercial Property Limited

Address: 4 Bellevue Road, London, SW17 7EG, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 05888090

Notified on 7 February 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Lee P.

Notified on 1 May 2016

Ceased on 7 February 2024

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 March 2024
Confirmation statement last made up date	22 February 2023

Annual Accounts
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Annual Accounts
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Annual Accounts
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Annual Accounts
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Annual Accounts
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Annual Accounts 20 June 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	20 June 2013
Annual Accounts 28 March 2014
Date Approval Accounts	28 March 2014

James Pendleton Homes Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucy P.

Lee P.

Emma F.

Kerry Secretarial Services Limited

Michael B.

Cch Nominee Directors Limited

Cch Nominee Secretaries Limited

People with significant control

Owen Commercial Property Limited

Lee P.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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James Pendleton Homes Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucy P.

Lee P.

Emma F.

Kerry Secretarial Services Limited

Michael B.

Cch Nominee Directors Limited

Cch Nominee Secretaries Limited

People with significant control

Owen Commercial Property Limited

Lee P.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2012 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2012 - 2013