Pendeford Place Management (no 2) Company Limited, Birmingham

Pendeford Place Management (No 2) Company Limited is a private limited company. Registered at 1St Floor Lancaster House, 67 Newhall Street, Birmingham B3 1NQ, the aforementioned 19 years old enterprise was incorporated on 2004-05-13 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in this business: Mark L. (appointed on 21 July 2008). As for the secretaries (1 in total), we can name: Mark L. (appointed on 25 January 2008).
About
Name: Pendeford Place Management (no 2) Company Limited
Number: 05127026
Incorporation date: 2004-05-13
End of financial year: 31 March
 
Address: 1st Floor Lancaster House
67 Newhall Street
Birmingham
B3 1NQ
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Crestwood Environmental Limited
30 November 2019
Address 1 & 2 Nightingale Place Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06544898
Nature of control: 25-50% voting rights
25-50% shares
Copper Beech Properties Ltd
6 April 2016 - 30 November 2019
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Not Specified/Other
Place registered England And Wales
Registration number 10181185
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Total Assets Less Current Liabilities - - - - - - - 2,999 2,999 2,999 2,999
Shareholder Funds 2,999 2,999 2,999 2,999 2,999 2,999 - - - - -
Number Shares Allotted - - - - - - 2,999 2,999 - - -

The due date for Pendeford Place Management (No 2) Company Limited confirmation statement filing is 2024-04-09. The previous confirmation statement was filed on 2023-03-26. The target date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Crestwood Environmental Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Pendeford Business Park, WV9 5HF Wolverhampton, West Midlands. Copper Beech Properties Ltd has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 19th, December 2023 | accounts
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