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Home > England & Wales Companies > PENDEFORD MANAGEMENT LIMITED
Company Information for

PENDEFORD MANAGEMENT LIMITED

KWB PM LTD, LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NQ,
Company Registration Number
02467118
Private Limited Company
Active

Company Overview

About Pendeford Management Ltd
PENDEFORD MANAGEMENT LIMITED was founded on 1990-02-05 and has its registered office in Birmingham. The organisation's status is listed as "Active". Pendeford Management Limited is a Private Limited Company registered in ENGLAND 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
PENDEFORD MANAGEMENT LIMITED
 
Legal Registered Office
KWB PM LTD
LANCASTER HOUSE
67 NEWHALL STREET
BIRMINGHAM
B3 1NQ
Other companies in M14
 
Filing Information
Company Number 02467118
Company ID Number 02467118
Date formed 1990-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 21:15:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENDEFORD MANAGEMENT LIMITED
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Company Officers of PENDEFORD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK STEVEN LENTON
 Director 2015-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ALLEN
 Director 2013-12-12 2015-06-19
CHARLES EDWARD DENBY
 Director 2012-02-17 2015-06-19
MARK STEPHEN HAYES
 Director 2008-03-14 2013-12-12
ANDREW MERLIN PHILLIPS
 Director 2008-03-14 2012-02-17
SAJJAD HUSSAIN AKRAM
 Company Secretary 2008-03-14 2011-06-01
GLYN KEVIN EDWARDS
 Director 2000-12-15 2008-07-22
LEGAL & GENERAL CO SEC LIMITED
 Company Secretary 2002-10-01 2008-03-14
MICHAEL DONALD BARRIE
 Director 2008-01-01 2008-03-14
TREVOR ROBERT DAVID NELSON
 Director 1998-05-15 2008-03-14
ALEXANDER SMEDLEY WILSON
 Director 2000-10-20 2007-12-31
ANDREW DAVID FAIRHURST
 Company Secretary 1996-10-31 2002-10-01
JAMES FERGUSON DRYSDALE
 Director 1999-03-08 2002-08-09
DAVID ANTHONY BOWMAN
 Director 1994-12-21 2000-12-15
DENNIS WILLIAM WILLITT
 Director 1999-03-08 2000-10-20
BRIAN ANTHONY BENTLEY
 Director 1994-12-21 1999-03-08
SUSAN ROCHE
 Director 1996-10-31 1999-03-08
WILLIAM LINDSAY OGDEN
 Director 1997-06-18 1998-05-15
SIMMLAW SERVICES LIMITED
 Company Secretary 1994-12-21 1996-10-31
ANTHONY GODFREY
 Director 1992-10-01 1996-10-31
CHRISTOPHER BRYANS
 Company Secretary 1992-10-19 1994-12-21
HERBERT CRAWFORD MARSHALL
 Director 1992-10-19 1994-12-21
CYRIL LESLIE MITCHELL
 Director 1992-10-19 1994-12-21
RICHARD WILLIAM SIMKIN
 Director 1992-10-19 1994-12-21
MICHAEL LESLIE KIPPEN
 Company Secretary 1992-10-01 1992-10-19
NEIL GEOFFREY BEAUMONT
 Director 1992-10-01 1992-10-19
ALEXANDER MICHAEL COMBA
 Director 1992-10-01 1992-10-19
MICHAEL LESLIE KIPPEN
 Director 1992-10-01 1992-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEVEN LENTON QPMC2 LIMITED Director 2018-05-18 CURRENT 2011-10-11 Active - Proposal to Strike off
MARK STEVEN LENTON ASTON COURT (BROMSGROVE) MANAGEMENT COMPANY LIMITED Director 2017-09-11 CURRENT 2007-09-14 Active
MARK STEVEN LENTON VALLEY WAY MANAGEMENT COMPANY LIMITED(THE) Director 2017-03-30 CURRENT 1986-11-05 Active
MARK STEVEN LENTON DAVID J. PRICE & ASSOCIATES LIMITED Director 2017-01-31 CURRENT 2009-03-16 Active
MARK STEVEN LENTON THE SIDINGS MANAGEMENT COMPANY LIMITED Director 2016-04-12 CURRENT 1998-10-07 Active
MARK STEVEN LENTON BERMUDA PARK (NUNEATON) MANAGEMENT COMPANY LIMITED Director 2013-05-13 CURRENT 2004-11-10 Active
MARK STEVEN LENTON VICTORIA WORKS (PHASE VI) LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active
MARK STEVEN LENTON MARLIN OFFICE VILLAGE LIMITED Director 2009-09-17 CURRENT 2006-06-15 Active
MARK STEVEN LENTON PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED Director 2008-07-21 CURRENT 2004-05-13 Active
MARK STEVEN LENTON THE BIRMINGHAM BOYS AND GIRLS UNION Director 2007-07-12 CURRENT 2007-07-12 Active
MARK STEVEN LENTON COTSFORD (MANAGEMENT) LIMITED Director 2007-06-25 CURRENT 2004-02-12 Active
MARK STEVEN LENTON KWB PROPERTY MANAGEMENT LIMITED Director 2005-03-01 CURRENT 1989-03-03 Active

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
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-11-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13RP04CS01
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19PSC07CESSATION OF ST PAULS SQUARE INVESTMENT LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-07-17PSC02Notification of Newton Court (Pendeford Business Park) Management Company Limited as a person with significant control on 2018-12-05
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 790
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 790
2016-06-14AR0130/05/16 ANNUAL RETURN FULL LIST
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM Mcr House Great Western Street Manchester M14 4AL
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR CAROL ALLEN
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DENBY
2015-06-18AP01DIRECTOR APPOINTED MR MARK STEVEN LENTON
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 790
2015-06-05AR0130/05/15 ANNUAL RETURN FULL LIST
2015-03-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 790
2014-06-13AR0130/05/14 ANNUAL RETURN FULL LIST
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/14 FROM Mcr House 341 Great Western Street Manchester M14 4HB
2014-01-02AP01DIRECTOR APPOINTED MRS CAROL ALLEN
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK HAYES
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-17AR0130/05/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-19AR0130/05/12 ANNUAL RETURN FULL LIST
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS
2012-02-17AP01DIRECTOR APPOINTED MR CHARLES EDWARD DENBY
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-09-28TM02APPOINTMENT TERMINATED, SECRETARY SAJJAD AKRAM
2011-06-23AR0130/05/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-06-17AR0130/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIPS / 30/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HAYES / 30/05/2010
2009-11-12AA31/12/08 TOTAL EXEMPTION FULL
2009-06-24363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM MSV BUILDING LOWER CHATHAM STREET MANCHESTER M1 5SU UNITED KINGDOM
2009-05-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2009-05-20AA31/12/07 TOTAL EXEMPTION FULL
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR GLYN EDWARDS
2008-06-25363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-16287REGISTERED OFFICE CHANGED ON 16/06/2008 FROM ONE COLEMAN STREET LONDON EC2R 5AA
2008-05-14288bAPPOINTMENT TERMINATED SECRETARY LEGAL & GENERAL CO SEC LIMITED
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR TREVOR NELSON
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BARRIE
2008-05-14288aSECRETARY APPOINTED SAJ AKRAM
2008-05-14288aDIRECTOR APPOINTED ANDREW PHILIPS
2008-05-14288aDIRECTOR APPOINTED MARK HAYES
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-09288bDIRECTOR RESIGNED
2007-10-02288cSECRETARY'S PARTICULARS CHANGED
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TP
2007-07-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-06-08363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-06-22363aRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-06-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-09128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2004-06-29RES13RE APPOINT OF AUDITORS 26/08/03
2004-06-29AUDAUDITOR'S RESIGNATION
2004-06-03363aRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-04-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-13363aRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-07-11288bDIRECTOR RESIGNED
2003-06-17288bSECRETARY RESIGNED
2003-01-02288aNEW SECRETARY APPOINTED
2002-07-02363aRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-04-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-09288cDIRECTOR'S PARTICULARS CHANGED
2001-08-23288cDIRECTOR'S PARTICULARS CHANGED
2001-06-13363aRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-05-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-04288cSECRETARY'S PARTICULARS CHANGED
2001-04-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PENDEFORD MANAGEMENT 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 PENDEFORD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENDEFORD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PENDEFORD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PENDEFORD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENDEFORD MANAGEMENT LIMITED
Trademarks
We have not found any records of PENDEFORD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENDEFORD MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as PENDEFORD MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PENDEFORD MANAGEMENT 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 PENDEFORD MANAGEMENT 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 PENDEFORD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 1NQ