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Home > England & Wales Companies > PENDRAGON DEVELOPMENTS LIMITED
Company Information for

PENDRAGON DEVELOPMENTS LIMITED

RICHARD HOUSE, 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP,
Company Registration Number
05094933
Private Limited Company
Active

Company Overview

About Pendragon Developments Ltd
PENDRAGON DEVELOPMENTS LIMITED was founded on 2004-04-05 and has its registered office in Preston. The organisation's status is listed as "Active". Pendragon Developments Limited is a Private Limited Company registered in UNITED KINGDOM 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
PENDRAGON DEVELOPMENTS LIMITED
 
Legal Registered Office
RICHARD HOUSE
9 WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3HP
Other companies in FY4
 
Filing Information
Company Number 05094933
Company ID Number 05094933
Date formed 2004-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:29:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENDRAGON DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOORE AND SMALLEY BUSINESS SERVICES LIMITED   MOORE AND SMALLEY C.A. LIMITED
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Companies with same name PENDRAGON DEVELOPMENTS LIMITED
The following companies were found which have the same name as PENDRAGON DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENDRAGON DEVELOPMENTS SOUTH WEST LIMITED TEMPLETON STATION ROAD PERRANPORTH CORNWALL TR6 0DD Dissolved Company formed on the 2015-03-17

Company Officers of PENDRAGON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JAMES ALLAN DAVID WADE
 Director 2004-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALAN INGRAM
 Director 2004-04-05 2014-07-01
COLIN ALDERDICE
 Company Secretary 2004-04-05 2013-07-01
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2004-04-05 2004-04-05
ONLINE NOMINEES LIMITED
 Nominated Director 2004-04-05 2004-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JAMES ALLAN DAVID WADE OJW HOLDINGS LIMITED Director 2017-03-10 CURRENT 2017-03-10 Liquidation
BENJAMIN JAMES ALLAN DAVID WADE FRESH FIRST POULTON LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
BENJAMIN JAMES ALLAN DAVID WADE LUCAS CONFECTIONERY LIMITED Director 2011-10-24 CURRENT 2011-10-24 In Administration/Administrative Receiver
BENJAMIN JAMES ALLAN DAVID WADE SUPREME SUB LIMITED Director 2011-10-24 CURRENT 2011-10-24 Active
BENJAMIN JAMES ALLAN DAVID WADE FRESH FIRST LIMITED Director 2009-10-17 CURRENT 2009-10-17 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
2024-02-1630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM Moore and Smalley Fylde House Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 3RS
2023-09-21Change of details for Mr Benjamin James Allan David Wade as a person with significant control on 2023-09-19
2023-09-21Director's details changed for Mr Benjamin James Allan David Wade on 2023-09-19
2023-08-21CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-03-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-04-21PSC04Change of details for Mr Benjamin James Allan David Wade as a person with significant control on 2022-04-20
2022-04-20PSC04Change of details for Mr Benjamin James Allan David Wade as a person with significant control on 2022-04-20
2022-04-20CH01Director's details changed for Mr Benjamin James Allan David Wade on 2022-04-20
2022-03-11AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-07-26CH01Director's details changed for Mr Benjamin James Allan David Wade on 2021-07-26
2021-04-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-04-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30AA01Previous accounting period shortened from 01/05/19 TO 30/04/19
2020-01-30AA01Previous accounting period shortened from 01/05/19 TO 30/04/19
2020-01-29AA01Previous accounting period extended from 29/04/19 TO 01/05/19
2020-01-29AA01Previous accounting period extended from 29/04/19 TO 01/05/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-04-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-08-17PSC04Change of details for Mr Benjamin James Allan David Wade as a person with significant control on 2017-08-15
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-15CH01Director's details changed for Mr Benjamin James Allan David Wade on 2017-08-15
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-04AD03Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-08-03AD02Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 050949330004
2016-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 050949330003
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11AR0105/08/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0105/08/14 ANNUAL RETURN FULL LIST
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN INGRAM
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0105/08/13 ANNUAL RETURN FULL LIST
2013-07-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN ALDERDICE
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/13 FROM 193 Whitegate Drive Blackpool FY3 9EW United Kingdom
2013-03-08LQ02Notice of ceasing to act as receiver or manager
2012-09-12AR0105/04/12 FULL LIST
2012-09-12AR0105/04/11 FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN INGRAM / 12/09/2012
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 193 WHITE GATE DRIVE BLACKPOOL LANCASHIRE FY3 0EW
2012-09-12AR0105/04/10 FULL LIST
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN INGRAM / 05/04/2010
2012-01-30AA30/04/11 TOTAL EXEMPTION FULL
2011-02-04LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-01-28AA30/04/10 TOTAL EXEMPTION FULL
2010-07-08AR0105/04/09 FULL LIST
2010-06-10AA30/04/09 TOTAL EXEMPTION FULL
2010-03-27RES02RES02
2010-03-26AC92ORDER OF COURT - RESTORATION
2009-12-15GAZ2STRUCK OFF AND DISSOLVED
2009-09-01GAZ1FIRST GAZETTE
2009-04-28AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-03GAZ1FIRST GAZETTE
2009-01-31DISS40DISS40 (DISS40(SOAD))
2009-01-30363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2009-01-30363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2008-02-05DISS40STRIKE-OFF ACTION DISCONTINUED
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2007-01-07363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-12-05GAZ1FIRST GAZETTE
2005-08-17395PARTICULARS OF MORTGAGE/CHARGE
2005-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/05
2005-07-05363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-02-03395PARTICULARS OF MORTGAGE/CHARGE
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-05288aNEW SECRETARY APPOINTED
2004-04-20288bSECRETARY RESIGNED
2004-04-19ELRESS366A DISP HOLDING AGM 05/04/04
2004-04-19288bDIRECTOR RESIGNED
2004-04-19ELRESS252 DISP LAYING ACC 05/04/04
2004-04-19ELRESS386 DISP APP AUDS 05/04/04
2004-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to PENDRAGON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-01
Proposal to Strike Off2009-02-03
Proposal to Strike Off2006-12-05
Fines / Sanctions
No fines or sanctions have been issued against PENDRAGON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-15 Outstanding LLOYDS BANK PLC
2016-06-09 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2005-08-17 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2005-02-03 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 PENDRAGON DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PENDRAGON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENDRAGON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PENDRAGON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENDRAGON DEVELOPMENTS 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 (41100 - Development of building projects) as PENDRAGON DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PENDRAGON DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPENDRAGON DEVELOPMENTS LIMITEDEvent Date2009-09-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyPENDRAGON DEVELOPMENTS LIMITEDEvent Date2009-02-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyPENDRAGON DEVELOPMENTS LIMITEDEvent Date2006-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENDRAGON DEVELOPMENTS 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 PENDRAGON DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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