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Home > England & Wales Companies > PENDINE BUILDERS LIMITED
Company Information for

PENDINE BUILDERS LIMITED

WEST WALK HOUSE, 99 PRINCESS ROAD EAST, LEICESTER, LE1 7LF,
Company Registration Number
02023086
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pendine Builders Ltd
PENDINE BUILDERS LIMITED was founded on 1986-05-27 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Pendine Builders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENDINE BUILDERS LIMITED
 
Legal Registered Office
WEST WALK HOUSE
99 PRINCESS ROAD EAST
LEICESTER
LE1 7LF
Other companies in LE1
 
Filing Information
Company Number 02023086
Company ID Number 02023086
Date formed 1986-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-08 07:17:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENDINE BUILDERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABPS LIMITED   BERRY & PARTNERS LIMITED   E.H.M. MANAGEMENT CONSULTANTS LIMITED
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Company Officers of PENDINE BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA BETTY MILES
 Company Secretary 1994-12-05
ANTHONY MAX VAUGHAN READ
 Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
FLINTDALE LIMITED
 Company Secretary 1991-07-31 1994-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA BETTY MILES NEW STREET MOTORS (OADBY) LIMITED Company Secretary 2009-04-01 CURRENT 1972-05-16 Active
SANDRA BETTY MILES ENERGYSHARE LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-18 Active
SANDRA BETTY MILES ENVIROKEM ENVIRONMENTAL PRODUCTS LTD Company Secretary 2007-04-30 CURRENT 2006-03-31 Dissolved 2014-08-05
SANDRA BETTY MILES WEBNEED LIMITED Company Secretary 2005-04-06 CURRENT 2005-03-17 Active - Proposal to Strike off
SANDRA BETTY MILES DRAKESBELL LIMITED Company Secretary 2004-12-05 CURRENT 1988-06-17 Active - Proposal to Strike off
SANDRA BETTY MILES MAJORFACTOR LIMITED Company Secretary 2003-03-14 CURRENT 2003-03-14 Active - Proposal to Strike off
SANDRA BETTY MILES MJ CRIDGE (HOLDINGS) LIMITED Company Secretary 2000-11-15 CURRENT 1989-10-18 Active
SANDRA BETTY MILES PETER UTTRIDGE & COMPANY LIMITED Company Secretary 1996-06-19 CURRENT 1995-08-29 Active
SANDRA BETTY MILES EMCASTLE LIMITED Company Secretary 1996-03-31 CURRENT 1984-06-27 Active
SANDRA BETTY MILES CRESCENT HOLDINGS LIMITED Company Secretary 1994-12-05 CURRENT 1982-08-16 Active - Proposal to Strike off
SANDRA BETTY MILES BUILDSTRONG LIMITED Company Secretary 1994-12-05 CURRENT 1987-11-25 Active - Proposal to Strike off
SANDRA BETTY MILES CARDO CONSTRUCTION COMPANY LIMITED Company Secretary 1994-12-05 CURRENT 1987-09-09 Active
SANDRA BETTY MILES CORALMIST CONSTRUCTION LIMITED Company Secretary 1991-12-31 CURRENT 1987-09-23 Active - Proposal to Strike off
ANTHONY MAX VAUGHAN READ MAJORFACTOR LIMITED Director 2005-08-01 CURRENT 2003-03-14 Active - Proposal to Strike off
ANTHONY MAX VAUGHAN READ WEBNEED LIMITED Director 2005-08-01 CURRENT 2005-03-17 Active - Proposal to Strike off
ANTHONY MAX VAUGHAN READ MYER CONSTRUCTION LIMITED Director 1995-05-01 CURRENT 1989-07-06 Active
ANTHONY MAX VAUGHAN READ COLLINA BUILDERS LIMITED Director 1992-03-01 CURRENT 1987-08-26 Active - Proposal to Strike off
ANTHONY MAX VAUGHAN READ EMCASTLE LIMITED Director 1992-02-24 CURRENT 1984-06-27 Active
ANTHONY MAX VAUGHAN READ CINDRA BUILDING LIMITED Director 1991-12-31 CURRENT 1987-07-13 Active - Proposal to Strike off
ANTHONY MAX VAUGHAN READ CARDO CONSTRUCTION COMPANY LIMITED Director 1991-12-31 CURRENT 1987-09-09 Active
ANTHONY MAX VAUGHAN READ CRESCENT HOLDINGS LIMITED Director 1991-11-13 CURRENT 1982-08-16 Active - Proposal to Strike off
ANTHONY MAX VAUGHAN READ BUILDSTRONG LIMITED Director 1991-07-31 CURRENT 1987-11-25 Active - Proposal to Strike off
ANTHONY MAX VAUGHAN READ TOURDELL PROPERTIES LIMITED Director 1990-12-31 CURRENT 1989-04-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-29DS01Application to strike the company off the register
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-08-21CH01Director's details changed for Mr Anthony Max Vaughan Read on 2019-08-20
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 150
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 150
2015-08-12AR0131/07/15 ANNUAL RETURN FULL LIST
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 150
2014-08-07AR0131/07/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0131/07/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0131/07/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0131/07/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0131/07/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12363aReturn made up to 31/07/09; full list of members
2009-01-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-01363aReturn made up to 31/07/08; full list of members
2008-08-01288cSecretary's change of particulars / sandra miles / 14/12/2007
2008-01-31AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-08-08363sReturn made up to 31/07/07; no change of members
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-08363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-27363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-23363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-12363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-29363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-29363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-25363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-03-22288cDIRECTOR'S PARTICULARS CHANGED
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-09363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-13363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-27363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-02-16363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-04363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-28363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-04AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-23395PARTICULARS OF MORTGAGE/CHARGE
1994-02-11AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-20363sRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-03-23363sRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1993-02-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-12-16287REGISTERED OFFICE CHANGED ON 16/12/92 FROM: PENDINE BUILDERS LIMITED 138 NEW WALK LEICESTER LE1 7JL
1992-07-02AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-08-21AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-08-21363aRETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1990-09-05363RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
1990-03-28AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-03-28363RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
1989-01-31363RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS
1988-01-13363RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS
1988-01-12395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PENDINE BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENDINE BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-11-12 Outstanding COUTTS & COMPANY
LEGAL CHARGE 1994-06-03 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-01-12 Outstanding MIDLAND BANK PLC
CHARGE 1988-01-12 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 394,044

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENDINE BUILDERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 150
Cash Bank In Hand 2012-04-01 £ 16,778
Current Assets 2012-04-01 £ 593,087
Debtors 2012-04-01 £ 576,309
Fixed Assets 2012-04-01 £ 337,955
Shareholder Funds 2012-04-01 £ 536,998
Tangible Fixed Assets 2012-04-01 £ 337,955

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENDINE BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENDINE BUILDERS LIMITED
Trademarks
We have not found any records of PENDINE BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENDINE BUILDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PENDINE BUILDERS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PENDINE BUILDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENDINE BUILDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENDINE BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE1 7LF