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Company Information for

PENDLEMORE LIMITED

11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
Company Registration Number
05159233
Private Limited Company
Active

Company Overview

About Pendlemore Ltd
PENDLEMORE LIMITED was founded on 2004-06-21 and has its registered office in Wembley. The organisation's status is listed as "Active". Pendlemore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
PENDLEMORE LIMITED
 
Legal Registered Office
11/12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
Other companies in HA9
 
Filing Information
Company Number 05159233
Company ID Number 05159233
Date formed 2004-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-21
Return next due 2018-07-05
Type of accounts MICRO
Last Datalog update: 2018-02-14 02:11:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENDLEMORE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   108 ACCOUNTING & TAXATION SERVICES LIMITED   AFFINITY ACCOUNTANTS LIMITED   AFFINITY ASSOCIATES LIMITED   AFFINITY BOOKKEEPING LIMITED   ARTISAN AFFINITY LIMITED   BEEHIX MONEY LTD.   LEONARD JAMES & CO ACCOUNTANTS LIMITED

Company Officers of PENDLEMORE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD FRANCIS OSBORN
Director 2004-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
AFFINITY SECRETARIES UK LTD
Company Secretary 2007-08-15 2010-06-20
AFFINITY SECRETARIES LIMITED
Company Secretary 2007-07-25 2007-08-15
AA COMPANY SERVICES LIMITED
Nominated Secretary 2004-06-21 2007-07-25
BUYVIEW LTD
Nominated Director 2004-06-21 2004-08-09

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
2018-01-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-03-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0121/06/16 FULL LIST
2016-03-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0121/06/15 FULL LIST
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 12 HALLMARK TRADING ESTATE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27AR0121/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-29AR0121/06/13 FULL LIST
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OSBOURNE / 21/06/2013
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-26AR0121/06/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-24AR0121/06/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-24AR0121/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OSBOURNE / 20/06/2010
2010-06-24TM02APPOINTMENT TERMINATED, SECRETARY AFFINITY SECRETARIES UK LTD
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-05-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-09-03AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-03287REGISTERED OFFICE CHANGED ON 03/11/07 FROM: 98-100 FLEETWOOD ROAD LONDON NW10 1NN
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-10-19363sRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-09-06288aNEW SECRETARY APPOINTED
2007-09-06288bSECRETARY RESIGNED
2007-08-05288bSECRETARY RESIGNED
2007-08-05288aNEW SECRETARY APPOINTED
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-21363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-10-21363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2004-08-18288bDIRECTOR RESIGNED
2004-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PENDLEMORE 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 PENDLEMORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENDLEMORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-07-01 £ 345,609
Creditors Due Within One Year 2011-07-01 £ 305,426

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 PENDLEMORE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 154,772
Cash Bank In Hand 2011-07-01 £ 75,109
Current Assets 2012-07-01 £ 154,772
Current Assets 2011-07-01 £ 75,109
Fixed Assets 2012-07-01 £ 403,310
Fixed Assets 2011-07-01 £ 403,310
Shareholder Funds 2012-07-01 £ 212,473
Shareholder Funds 2011-07-01 £ 172,993
Tangible Fixed Assets 2012-07-01 £ 403,310
Tangible Fixed Assets 2011-07-01 £ 403,310

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENDLEMORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENDLEMORE LIMITED
Trademarks
We have not found any records of PENDLEMORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENDLEMORE 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 PENDLEMORE 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
Outgoings
Business Rates/Property Tax
No properties were found where PENDLEMORE 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 PENDLEMORE 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 PENDLEMORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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