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Home > England & Wales Companies > JAMES PENDLETON HOMES LIMITED
Company Information for

JAMES PENDLETON HOMES LIMITED

Queensway House, 11 Queensway, New Milton, HAMPSHIRE, BH25 5NR,
Company Registration Number
05598284
Private Limited Company
Active

Company Overview

About James Pendleton Homes Ltd
JAMES PENDLETON HOMES LIMITED was founded on 2005-10-20 and has its registered office in New Milton. The organisation's status is listed as "Active". James Pendleton Homes 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
JAMES PENDLETON HOMES LIMITED
 
Legal Registered Office
Queensway House
11 Queensway
New Milton
HAMPSHIRE
BH25 5NR
Other companies in SW17
 
Previous Names
BIG SPORT LIMITED21/09/2006
Filing Information
Company Number 05598284
Company ID Number 05598284
Date formed 2005-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-02-22
Return next due 2026-03-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB994937544  
Last Datalog update: 2025-03-08 07:25:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES PENDLETON HOMES LIMITED
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Company Officers of JAMES PENDLETON HOMES LIMITED

Current Directors
Officer Role Date Appointed
LEE JAMES PENDLETON
 Director 2005-12-05
LUCY EMMA PENDLETON
 Director 2009-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY SECRETARIAL SERVICES LTD
 Company Secretary 2005-10-20 2010-10-01
EMMA LOUISE VICTORIA FULTON
 Director 2005-12-05 2008-12-08
MICHAEL BECKFORD
 Director 2005-10-20 2005-12-05
CCH NOMINEE SECRETARIES LIMITED
 Company Secretary 2005-10-20 2005-10-20
CCH NOMINEE DIRECTORS LIMITED
 Director 2005-10-20 2005-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JAMES PENDLETON OWEN COMMERCIAL PROPERTY LIMITED Director 2006-07-26 CURRENT 2006-07-26 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
2025-03-08CONFIRMATION STATEMENT MADE ON 22/02/25, WITH NO UPDATES
2025-03-05Change of details for Owen Commercial Property Limited as a person with significant control on 2024-05-16
2024-12-3131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24REGISTERED OFFICE CHANGED ON 24/06/24 FROM 4 Bellevue Road Wandsworth Common London SW17 7EG
2024-05-29DIRECTOR APPOINTED MR OUDA SALEH
2024-05-29APPOINTMENT TERMINATED, DIRECTOR LEE JAMES PENDLETON
2024-05-29DIRECTOR APPOINTED MR STEVEN JOHN PERRETT
2024-05-29APPOINTMENT TERMINATED, DIRECTOR LUCY EMMA PENDLETON
2024-03-12CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2024-02-07CESSATION OF LEE JAMES PENDLETON AS A PERSON OF SIGNIFICANT CONTROL
2024-02-07Notification of Owen Commercial Property Limited as a person with significant control on 2024-02-07
2024-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055982840002
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-08-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-07-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-11-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-04-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-02-15AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH NO UPDATES
2016-12-20ANNOTATIONOther
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055982840002
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-07-26CH01Director's details changed for Mr. Lee James Pendleton on 2013-12-01
2016-07-26AP01DIRECTOR APPOINTED MRS LUCY EMMA PENDLETON
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0109/11/15 ANNUAL RETURN FULL LIST
2015-10-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 055982840001
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0101/11/14 ANNUAL RETURN FULL LIST
2014-12-15AD02Register inspection address changed from 119 the Hub 300 Kensal Road London W10 5BE United Kingdom to C/O Ross Bennet Smith 5 - 11 Regent Street Regent Street London SW1Y 4LR
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0101/11/13 ANNUAL RETURN FULL LIST
2013-07-03DISS40Compulsory strike-off action has been discontinued
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0120/10/12 ANNUAL RETURN FULL LIST
2012-06-18AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0120/10/11 ANNUAL RETURN FULL LIST
2011-12-05AD02Register inspection address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom
2011-12-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2011-11-10AA01PREVSHO FROM 31/10/2011 TO 30/06/2011
2011-08-17AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-16SH0129/10/10 STATEMENT OF CAPITAL GBP 2
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES PENDLETON / 14/03/2011
2011-01-24AR0120/10/10 FULL LIST
2011-01-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2011-01-24AD02SAIL ADDRESS CREATED
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE PENDLETON / 01/10/2010
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY KERRY SECRETARIAL SERVICES LTD
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ
2010-03-04AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-11AR0120/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE PENDLETON / 13/10/2009
2009-06-05AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR EMMA FULTON
2008-11-18363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-25363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTS WD3 1EQ
2007-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-06363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-06288bDIRECTOR RESIGNED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-09-21CERTNMCOMPANY NAME CHANGED BIG SPORT LIMITED CERTIFICATE ISSUED ON 21/09/06
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09288aNEW SECRETARY APPOINTED
2006-05-09288bDIRECTOR RESIGNED
2006-05-09288bSECRETARY RESIGNED
2005-10-20NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to JAMES PENDLETON HOMES 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 Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against JAMES PENDLETON HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of JAMES PENDLETON HOMES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 276,664
Creditors Due Within One Year 2012-06-30 £ 244,634
Creditors Due Within One Year 2012-06-30 £ 244,634
Creditors Due Within One Year 2011-06-30 £ 178,594

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2017-06-30
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 JAMES PENDLETON HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 160,861
Cash Bank In Hand 2012-06-30 £ 164,280
Cash Bank In Hand 2012-06-30 £ 164,280
Cash Bank In Hand 2011-06-30 £ 79,405
Current Assets 2013-06-30 £ 348,657
Current Assets 2012-06-30 £ 260,806
Current Assets 2012-06-30 £ 260,806
Current Assets 2011-06-30 £ 243,227
Debtors 2013-06-30 £ 187,796
Debtors 2012-06-30 £ 96,526
Debtors 2012-06-30 £ 96,526
Debtors 2011-06-30 £ 163,822
Fixed Assets 2013-06-30 £ 63,587
Fixed Assets 2012-06-30 £ 35,598
Fixed Assets 2012-06-30 £ 35,598
Shareholder Funds 2013-06-30 £ 135,580
Shareholder Funds 2012-06-30 £ 51,770
Shareholder Funds 2012-06-30 £ 51,770
Shareholder Funds 2011-06-30 £ 64,633
Tangible Fixed Assets 2013-06-30 £ 6,710
Tangible Fixed Assets 2012-06-30 £ 8,721
Tangible Fixed Assets 2012-06-30 £ 8,721

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JAMES PENDLETON HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES PENDLETON HOMES LIMITED
Trademarks
We have not found any records of JAMES PENDLETON HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES PENDLETON HOMES 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 (68310 - Real estate agencies) as JAMES PENDLETON HOMES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where JAMES PENDLETON HOMES 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 partyJAMES PENDLETON HOMES LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES PENDLETON HOMES 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 JAMES PENDLETON HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH25 5NR