Pendleton House Limited. Head office in Warrington. Check Director.

Pendleton House Limited, Warrington

Pendleton House Limited is a private limited company. Situated at Unit 17 Rufford Court, Hardwick Grange, Warrington WA1 4RF, the above-mentioned 8 years old enterprise was incorporated on 2016-01-13 and is officially classified as "development of building projects" (SIC: 41100).
2 directors can be found in the firm: Sean L. (appointed on 19 May 2020), Stephen D. (appointed on 25 June 2019). Among the secretaries (1 in total), we can name: Dermott A. (appointed on 25 June 2019).

About
Name: Pendleton House Limited
Number: 09949420
Incorporation date: 2016-01-13
End of financial year: 31 March


Address:	Unit 17 Rufford Court Hardwick Grange Warrington WA1 4RF
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Clonrose Developments Limited

25 June 2019

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
Nature of control:	75,01-100% shares

Lcg Endeavour Limited

9 May 2016 - 25 June 2019

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
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-03-31	2019-03-31
Current Assets	1,004,661	1,110,902
Total Assets Less Current Liabilities	974,288	1,108,012

The due date for Pendleton House Limited confirmation statement filing is 2024-01-26. The previous confirmation statement was submitted on 2023-01-12. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Clonrose Developments Limited has over 3/4 of shares. The corporate PSC is located at Sydenham Road, BT3 9HA Belfast. Lcg Endeavour Limited has over 3/4 of shares. The corporate PSC is located at Douglas, IM99 1PY Isle Of Man.

Company filing

Filter filings by category:

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 6th, April 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 6th, April 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, April 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 12th Jan 2023 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 10th, November 2022 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Whitehouse F21, Wilderspool Park Greenalls Avenue Warrington WA4 6HL England on Mon, 3rd Oct 2022 to Unit 17 Rufford Court Hardwick Grange Warrington WA1 4RF filed on: 3rd, October 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 12th Jan 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 12th Jan 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, December 2020 \| accounts	Free Download (8 pages)
AP01	On Tue, 19th May 2020 new director was appointed. filed on: 19th, May 2020 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, May 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 12th Jan 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 5th, February 2020 \| accounts	Free Download (2 pages)
MR01	Registration of charge 099494200004, created on Fri, 24th Jan 2020 filed on: 28th, January 2020 \| mortgage	Free Download (53 pages)
CH01	On Mon, 13th Jan 2020 director's details were changed filed on: 20th, January 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Unit B Madison Place Central Park Manchester M40 5BP England on Wed, 8th Jan 2020 to Whitehouse F21, Wilderspool Park Greenalls Avenue Warrington WA4 6HL filed on: 8th, January 2020 \| address	Free Download (1 page)
AP03	On Tue, 25th Jun 2019, company appointed a new person to the position of a secretary filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 32 Crescent Salford Manchester M5 4PF United Kingdom on Tue, 2nd Jul 2019 to Unit B Madison Place Central Park Manchester M40 5BP filed on: 2nd, July 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 25th Jun 2019 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 25th Jun 2019 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 25th Jun 2019 filed on: 2nd, July 2019 \| persons with significant control	Free Download (2 pages)
AP01	On Tue, 25th Jun 2019 new director was appointed. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 25th Jun 2019 filed on: 2nd, July 2019 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 13th, May 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 12th Jan 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Fri, 9th Mar 2018 filed on: 9th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 12th Jan 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Mon, 9th May 2016 filed on: 16th, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 5th, January 2018 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to Fri, 31st Mar 2017 from Tue, 31st Jan 2017 filed on: 12th, October 2017 \| accounts	Free Download (1 page)
MR01	Registration of charge 099494200003, created on Fri, 11th Aug 2017 filed on: 14th, August 2017 \| mortgage	Free Download (6 pages)
CS01	Confirmation statement with updates Thu, 12th Jan 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 099494200002, created on Mon, 9th May 2016 filed on: 25th, May 2016 \| mortgage	Free Download (60 pages)
MR01	Registration of charge 099494200001, created on Mon, 9th May 2016 filed on: 25th, May 2016 \| mortgage	Free Download (60 pages)
AP01	On Mon, 9th May 2016 new director was appointed. filed on: 17th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 9th May 2016 filed on: 16th, May 2016 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 2016 \| incorporation	Free Download
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on Wed, 13th Jan 2016: 2.00 GBP capital

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