Pendine Construction Limited

General information

Name:

Pendine Construction Ltd

Office Address:

38 Arnold Drive KT9 2GD Chessington

Number: 08460953

Incorporation date: 2013-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pendine Construction started conducting its operations in the year 2013 as a Private Limited Company registered with number: 08460953. The company has been functioning for eleven years and it's currently active. This firm's office is situated in Chessington at 38 Arnold Drive. You can also find this business utilizing its postal code : KT9 2GD. This company's classified under the NACE and SIC code 41100 which stands for Development of building projects. Pendine Construction Ltd filed its account information for the financial year up to 2022/03/31. The most recent annual confirmation statement was submitted on 2023/03/25.

There seems to be a group of two directors managing the following company right now, namely Paul G. and Benjamin F. who have been utilizing the directors duties since Thursday 5th April 2018.

Executives who control the firm include: Paul G.. Benjamin F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Paul G.

Role: Director

Appointed: 05 April 2018

Latest update: 21 January 2024

Paul G.

Role: Secretary

Appointed: 05 April 2018

Latest update: 21 January 2024

Benjamin F.

Role: Director

Appointed: 25 March 2013

Latest update: 21 January 2024

People with significant control

Paul G.
Notified on 1 March 2018
Nature of control:
right to manage directors
Benjamin F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Norman M.
Notified on 6 April 2016
Ceased on 1 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-03-25
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 December 2015
Annual Accounts 07 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 07 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
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 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
11
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