PENDEFORD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/05/2019 |
| 13/11/2013 November 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/05/2018 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CESSATION OF ST PAULS SQUARE INVESTMENT LLP AS A PSC |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 17/07/1917 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWTON COURT (PENDEFORD BUSINESS PARK) MANAGEMENT COMPANY LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM MCR HOUSE GREAT WESTERN STREET MANCHESTER M14 4AL |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL ALLEN |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DENBY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR MARK STEVEN LENTON |
| 05/06/155 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 20/03/1520 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/06/1413 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MRS CAROL ALLEN |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM MCR HOUSE 341 GREAT WESTERN STREET MANCHESTER M14 4HB |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HAYES |
| 26/09/1326 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/06/1317 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/06/1219 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR CHARLES EDWARD DENBY |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY SAJJAD AKRAM |
| 23/06/1123 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/06/1017 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIPS / 30/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HAYES / 30/05/2010 |
| 12/11/0912 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM MSV BUILDING LOWER CHATHAM STREET MANCHESTER M1 5SU UNITED KINGDOM |
| 20/05/0920 May 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR GLYN EDWARDS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM ONE COLEMAN STREET LONDON EC2R 5AA |
| 14/05/0814 May 2008 | SECRETARY APPOINTED SAJ AKRAM |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED ANDREW PHILIPS |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MARK HAYES |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY LEGAL & GENERAL CO SEC LIMITED |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BARRIE |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR NELSON |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TP |
| 02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/049 August 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 29/06/0429 June 2004 | AUDITOR'S RESIGNATION |
| 29/06/0429 June 2004 | RE APPOINT OF AUDITORS 26/08/03 |
| 03/06/043 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | RETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | AUDITOR'S RESIGNATION |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | S366A DISP HOLDING AGM 02/03/98 |
| 04/03/984 March 1998 | S252 DISP LAYING ACC 02/03/98 |
| 04/03/984 March 1998 | S386 DISP APP AUDS 02/03/98 |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 24/03/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | ACC. REF. DATE SHORTENED FROM 24/03/98 TO 31/12/97 |
| 28/07/9728 July 1997 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: BUCKLERSBURY HOUSE 3 QUEEN VICTORIA STREET LONDON EC4N 8EL |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | ALTER MEM AND ARTS 31/10/96 |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 14 DOMINION STREET LONDON EC2M 2RJ |
| 31/10/9631 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 24/03/96 |
| 28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 24/03/95 |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: 14 DOMINION STREET LONDON EC2M 2RJ |
| 13/11/9513 November 1995 | NEW SECRETARY APPOINTED |
| 08/11/958 November 1995 | RETURN MADE UP TO 01/10/95; CHANGE OF MEMBERS |
| 06/06/956 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 24/03/94 |
| 22/12/9422 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/94 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | ALTER MEM AND ARTS 15/06/94 |
| 03/11/933 November 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 24/03/93 |
| 29/04/9329 April 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 24/03 |
| 13/01/9313 January 1993 | REGISTERED OFFICE CHANGED ON 13/01/93 FROM: BEAZER HOUSE LOWER BRISTOL ROAD BATH AVON BA2 3EY |
| 13/01/9313 January 1993 | ALTER MEM AND ARTS 16/10/92 |
| 24/11/9224 November 1992 | NEW SECRETARY APPOINTED |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | SECRETARY RESIGNED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 23/12/9123 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 03/12/91 |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/9016 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9016 November 1990 | REGISTERED OFFICE CHANGED ON 16/11/90 FROM: TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 08/10/908 October 1990 | ALTER MEM AND ARTS 19/09/90 |
| 30/07/9030 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/05/9010 May 1990 | ADOPT MEM AND ARTS 12/02/90 |
| 28/03/9028 March 1990 | £ NC 100/1000 12/02/90 |
| 28/03/9028 March 1990 | NC INC ALREADY ADJUSTED 12/02/90 |
| 28/03/9028 March 1990 | ADOPT MEM AND ARTS 12/02/90 |
| 22/03/9022 March 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: REDDINGS OAKRIDGE LANE SIDCOT, WINSCOMBE AVON BS25 1LZ |
| 22/03/9022 March 1990 | NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | COMPANY NAME CHANGED PENROYLE LIMITED CERTIFICATE ISSUED ON 20/03/90 |
| 05/02/905 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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