Active
Company Information for PENDLAND LIMITED
1 - 3 MANOR ROAD, CHATHAM, ME4 6AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PENDLAND LIMITED | |
Legal Registered Office | |
1 - 3 MANOR ROAD CHATHAM ME4 6AE Other companies in ME1 | |
Company Number | 04516755 | |
---|---|---|
Company ID Number | 04516755 | |
Date formed | 2002-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 11:50:56 |
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Registered address | Last known status | Formation date | ||
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PENDLAND FOUNDATION INC. | 1007 E GRAND AVE DES MOINES IA 50319 | Active | Company formed on the 2022-12-22 |
PENDLAND TRADING LIMITED | 1 - 3 Manor Road Chatham ME4 6AE | Active | Company formed on the 2004-07-20 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD HUW BIGG |
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NIGEL ANDREW FOSTER |
||
TSARA JAYNE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL HEATH |
Company Secretary | ||
DANIEL HEATH |
Director | ||
KATRINA FRANCES LARKIN |
Director | ||
PETER RAYMOND LAWRENCE |
Director | ||
EMMA MARY BURR |
Company Secretary | ||
SIMON JAMES GRIGGS |
Director | ||
FRANCIS LAWRENCE PERKINS |
Director | ||
SOPHIE PERKINS |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OMNIAC REALISATIONS LTD | Director | 2013-09-18 | CURRENT | 2013-09-18 | In Administration/Administrative Receiver | |
CAMINO BLACKFRIARS LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Liquidation | |
BLACKFRIARS TRADING LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
PENDLAND TRADING LIMITED | Director | 2004-07-21 | CURRENT | 2004-07-20 | Active | |
CANTALOUPE GROUP LIMITED | Director | 2001-04-30 | CURRENT | 2001-04-25 | Active | |
VORTALNET LIMITED | Director | 2001-02-16 | CURRENT | 2000-04-19 | Dissolved 2015-04-07 | |
DOLREITH LIMITED | Director | 2000-07-17 | CURRENT | 2000-07-17 | Dissolved 2016-12-27 | |
CLYDER ENTERPRISES LIMITED | Director | 1995-06-09 | CURRENT | 1995-06-09 | Dissolved 2015-04-07 | |
OMNIAC REALISATIONS LTD | Director | 2013-09-18 | CURRENT | 2013-09-18 | In Administration/Administrative Receiver | |
TIGER BLUE TRAVEL LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
CAMINO BLACKFRIARS LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Liquidation | |
BLACKFRIARS TRADING LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
GLASTONBURY COFFEE COMPANY LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
CAMINO (MINCING LANE) LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
MINCING LANE TRADING LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
OMNIAC HOLDINGS REALISATIONS LTD | Director | 2010-06-21 | CURRENT | 2010-06-21 | In Administration/Administrative Receiver | |
THE BIG CHILL HOUSE LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
BIG CHILL REPUBLIC LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-10 | Dissolved 2018-05-01 | |
BRISTOL BAR LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Dissolved 2017-08-08 | |
BIG CHILL RECORDINGS LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2018-06-26 | |
APPLESTART LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
RESTPOST LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
ROSEFORT LIMITED | Director | 2006-04-01 | CURRENT | 2005-11-18 | Active | |
BIG CHILL GROUP LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Active | |
PK MUSIC LIMITED | Director | 2005-05-01 | CURRENT | 1998-10-19 | Active - Proposal to Strike off | |
PENDLAND TRADING LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-20 | Active | |
RANMOVE HOMES (INVESTMENTS) LIMITED | Director | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
RANMOVE HOMES (SUSSEX) LIMITED | Director | 2003-04-01 | CURRENT | 2003-03-31 | Active | |
RANMOVE GROUP LIMITED | Director | 2003-03-21 | CURRENT | 2003-02-24 | Active | |
CASUAL RECORDS LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
CHILLFEST LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-13 | Dissolved 2014-07-01 | |
DOLREITH LIMITED | Director | 2001-07-17 | CURRENT | 2000-07-17 | Dissolved 2016-12-27 | |
CANTALOUPE GROUP LIMITED | Director | 2001-04-25 | CURRENT | 2001-04-25 | Active | |
VORTALNET LIMITED | Director | 2000-05-16 | CURRENT | 2000-04-19 | Dissolved 2015-04-07 | |
RANMOVE HOMES (SOUTH EAST) LIMITED | Director | 2000-01-06 | CURRENT | 1999-12-20 | Active | |
RANMOVE HOMES LIMITED | Director | 1999-11-17 | CURRENT | 1999-11-01 | Active | |
TARGETVENTURE LIMITED | Director | 1998-03-13 | CURRENT | 1998-02-26 | Active | |
EDEN ASSOCIATES (UK) LIMITED | Director | 1998-03-13 | CURRENT | 1998-02-05 | Active | |
CLYDER ENTERPRISES LIMITED | Director | 1995-06-29 | CURRENT | 1995-06-09 | Dissolved 2015-04-07 | |
RESTPOST LIMITED | Director | 2015-10-07 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
APPLESTART LIMITED | Director | 2015-10-07 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
CAMINO (MINCING LANE) LIMITED | Director | 2015-10-07 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
MINCING LANE TRADING LIMITED | Director | 2015-10-07 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
CAMINO BLACKFRIARS LIMITED | Director | 2015-10-07 | CURRENT | 2012-09-28 | Liquidation | |
BLACKFRIARS TRADING LIMITED | Director | 2015-10-07 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
BRISTOL BAR LIMITED | Director | 2015-04-21 | CURRENT | 2009-04-23 | Dissolved 2017-08-08 | |
PENDLAND TRADING LIMITED | Director | 2015-04-21 | CURRENT | 2004-07-20 | Active | |
ROSEFORT LIMITED | Director | 2015-04-21 | CURRENT | 2005-11-18 | Active | |
PK MUSIC LIMITED | Director | 2015-04-21 | CURRENT | 1998-10-19 | Active - Proposal to Strike off | |
BIG CHILL GROUP LIMITED | Director | 2015-04-21 | CURRENT | 2005-11-24 | Active | |
OMNIAC HOLDINGS REALISATIONS LTD | Director | 2014-05-01 | CURRENT | 2010-06-21 | In Administration/Administrative Receiver | |
OMNIAC REALISATIONS LTD | Director | 2014-05-01 | CURRENT | 2013-09-18 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LIAM DENNIS TAAFFE O'CONNOR | ||
SMALL COMPANY ACCOUNTS MADE UP TO 27/11/22 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
28/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | 28/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LIAM DENNIS TAAFFE O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSARA JAYNE TAYLOR | |
AA | 24/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | 25/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | 26/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
PSC05 | Change of details for Big Chill Group Limited as a person with significant control on 2017-08-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TSARA JAYNE TAYLOR / 03/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUW BIGG / 03/08/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM 26 High Street Rochester Kent ME1 1PT | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/11/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS TSARA JAYNE TAYLOR | |
TM02 | Termination of appointment of Daniel Heath on 2015-03-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HEATH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HEATH / 21/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUW BIGG / 21/08/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIEL HEATH on 2012-08-21 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 21/08/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL HEATH / 21/08/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRINA LARKIN | |
AP01 | DIRECTOR APPOINTED MR DANIEL HEATH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 21/08/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA LARKIN / 10/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BIGG / 20/01/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER LAWRENCE | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: DRAY WALK THE OLD TRUMAN BREWERY SITE BRICK LANE LONDON E2 7EB | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: OLD CROSS HOUSE OLD CROSS HERTFORD HERTFORDSHIRE SG14 1RB | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | SCOTTISH COURAGE LIMITED | |
LEGAL CHARGE | Satisfied | SCOTTISH COURAGE LIMITED |
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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 PENDLAND LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PENDLAND LIMITED are:
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. |