General information

Name:

Pendower Hall Limited.

Office Address:

Armstrong Campbell Llp The Grainger Suite, Dobson House Gosforth NE3 3PF Newcastle Upon Tyne

Number: 09533044

Incorporation date: 2015-04-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09533044 nine years ago, Pendower Hall Ltd. is categorised as a Private Limited Company. The business official mailing address is Armstrong Campbell Llp The Grainger Suite, Dobson House, Gosforth Newcastle Upon Tyne. The firm started under the business name Tier One Capital Investments, though for the last 8 years has been on the market under the business name Pendower Hall Ltd.. This firm's SIC and NACE codes are 41100 which stands for Development of building projects. Pendower Hall Limited. filed its account information for the period that ended on 2022-03-31. The business most recent confirmation statement was released on 2023-04-09.

Linda P. is the company's solitary director, who was assigned this position on 2023-10-30. That firm had been guided by Stephen B. until July 2023. What is more another director, including Alan S. gave up the position on 2021-03-19. Another limited company has been appointed as one of the secretaries of this company: Armstrong Campbell Accountants Llp.

  • Previous company's names
  • Pendower Hall Ltd. 2016-01-22
  • Tier One Capital Investments Ltd 2015-04-09

Financial data based on annual reports

Company staff

Linda P.

Role: Director

Appointed: 30 October 2023

Latest update: 9 April 2024

Role: Corporate Director

Appointed: 25 July 2023

Address: Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 25 July 2023

Address: Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

Latest update: 9 April 2024

People with significant control

The companies that control this firm are as follows: Inperpetuity Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Garth Heads, NE1 2JE and was registered as a PSC under the registration number 09949688.

Inperpetuity Limited
Address: Keel House Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
Legal authority Limited Company Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies Registry
Registration number 09949688
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full 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 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 2015-04-09
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 6 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
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 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
New director appointment on Monday 30th October 2023. (AP01)
filed on: 31st, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 43390 : Other building completion and finishing
9
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