Pendennis Ltd, Bristol
Pendennis Ltd is a private limited company. Situated at 1St Floor, 25 King Street, Bristol BS1 4PB, the aforementioned 19 years old business was incorporated on 2004-10-05 and is officially categorised as "residential care activities for the elderly and disabled" (SIC code: 87300).2 directors can be found in this business: Jennifer J. (appointed on 01 April 2021), Richard J. (appointed on 31 January 2018).
| About | |
|---|---|
| Name: Pendennis Ltd | |
| Number: 05249881 | |
| Incorporation date: 2004-10-05 | |
| End of financial year: 31 October |
| Address: |
1st Floor 25 King Street Bristol BS1 4PB |
| SIC code: |
87300 - Residential care activities for the elderly and disabled |
Company staff
People with significant control
Pendennis Holdings Limited
31 January 2018
| Address | 1st Floor 25 King Street, Failand, Bristol, Avon, BS1 4PB, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10801105 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rosemary B.
6 April 2016 - 31 January 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Trevor B.
6 April 2016 - 31 January 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 111,228 | 96,977 | 161,707 | 95,743 | 113,563 | 160,023 | 335,505 | 339,869 | 321,318 | 369,448 | 396,732 | 393,980 |
| Fixed Assets | 845,899 | 833,223 | 817,098 | 803,621 | 789,329 | 776,469 | 763,298 | 751,427 | 742,012 | 745,756 | 718,388 | 777,322 |
| Total Assets Less Current Liabilities | 902,873 | 870,476 | 906,932 | 837,728 | 800,677 | 862,443 | 1,031,015 | 1,053,491 | 1,041,898 | 1,080,222 | 1,077,557 | 1,016,956 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 523,193 | 563,438 | 620,319 | 659,135 | 756,006 | 859,415 | - | - | - | - | - | - |
| Tangible Fixed Assets | 845,899 | 833,223 | 817,098 | 803,621 | 789,329 | 776,469 | - | - | - | - | - | - |
The date for Pendennis Ltd confirmation statement filing is 2024-11-02. The latest one was submitted on 2023-10-19. The target date for a subsequent accounts filing is 31 July 2024. Most current accounts filing was filed for the time up until 31 October 2022.
3 persons of significant control are indexed in the Companies House, namely: Pendennis Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 25 King Street, Failand, BS1 4PB Bristol, Avon. Rosemary B. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Trevor B. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023 | accounts |
Free Download
(14 pages)
|