General information

Name:

Pendleton House Ltd

Office Address:

Unit 17 Rufford Court Hardwick Grange WA1 4RF Warrington

Number: 09949420

Incorporation date: 2016-01-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 signifies the start of Pendleton House Limited, a company which is situated at Unit 17 Rufford Court, Hardwick Grange, Warrington. This means it's been eight years Pendleton House has prospered in the business, as the company was founded on Wed, 13th Jan 2016. The firm registered no. is 09949420 and its area code is WA1 4RF. This firm's SIC code is 41100 and their NACE code stands for Development of building projects. Its most recent filed accounts documents provide detailed information about the period up to 31st March 2022 and the most recent annual confirmation statement was submitted on 12th January 2023.

The limited company owes its success and unending progress to two directors, namely Sean L. and Stephen D., who have been managing the company since Tue, 19th May 2020. To help the directors in their tasks, this specific limited company has been utilizing the skills of Dermott A. as a secretary since the appointment on Tue, 25th Jun 2019.

Financial data based on annual reports

Company staff

Sean L.

Role: Director

Appointed: 19 May 2020

Latest update: 4 December 2023

Stephen D.

Role: Director

Appointed: 25 June 2019

Latest update: 4 December 2023

Dermott A.

Role: Secretary

Appointed: 25 June 2019

Latest update: 4 December 2023

People with significant control

The companies with significant control over this firm are: Clonrose Developments Limited owns over 3/4 of company shares. This business can be reached in Belfast at Sydenham Road, BT3 9HA and was registered as a PSC under the reg no Ni630947.

Clonrose Developments Limited
Address: 21-23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk
Registration number Ni630947
Notified on 25 June 2019
Nature of control:
over 3/4 of shares
Lcg Endeavour Limited
Address: Ridgeway House Douglas, Isle Of Man, IM99 1PY, Isle Of Man
Legal authority Companies Act 2006 (Iom)
Legal form Private Company Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Company Registry
Registration number 013352v
Notified on 9 May 2016
Ceased on 25 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 6th, April 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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