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Company Information for

PENDA LIMITED

2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
Company Registration Number
09489409
Private Limited Company
Active

Company Overview

About Penda Ltd
PENDA LIMITED was founded on 2015-03-13 and has its registered office in Salford. The organisation's status is listed as "Active". Penda 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
PENDA LIMITED
 
Legal Registered Office
2ND FLOOR
OPTIMUM HOUSE, CLIPPERS QUAY
SALFORD
M50 3XP
 
Previous Names
STAFFORDSHIRE PROPERTY PARTNERSHIP JOINT VENTURE LIMITED20/01/2016
Filing Information
Company Number 09489409
Company ID Number 09489409
Date formed 2015-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB213198131  
Last Datalog update: 2024-07-05 20:10:01
Primary Source:Companies House
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Companies with same name PENDA LIMITED
The following companies were found which have the same name as PENDA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENDA (QLD) PTY. LTD. Active Company formed on the 1995-09-06
PENDA (SINGAPORE) PTE. LTD. Singapore Dissolved Company formed on the 2008-09-09
PENDA (TECHNOLOGY) LIMITED Active Company formed on the 2017-06-26
PENDA 1ST LIMITED 206 PEARL STREET CARDIFF CF24 1RD Active Company formed on the 2024-06-06
PENDA ACQUISITION HOLDINGS INC Delaware Unknown
PENDA AIKEN INC. 330 Livingston St. 2nd Fl Brooklyn NY 11217 Active Company formed on the 1989-10-02
PENDA AIKEN INC Georgia Unknown
PENDA AIKEN INCORPORATED New Jersey Unknown
Penda Aiken Inc Maryland Unknown
PENDA AIKEN INC District of Columbia Unknown
PENDA AIKEN INC RHode Island Unknown
PENDA AND CAMBA PROPERTIES LTD 8 BEDWYN WALK AYLESBURY HP21 8EQ Active Company formed on the 2024-10-11
PENDA ASIA BEACH ROAD Singapore 189721 Dissolved Company formed on the 2009-02-09
PENDA CHILDCARE AND ALLIED SERVICES LTD 90 CLARENCE ROAD BIRMINGHAM B21 0EE Active - Proposal to Strike off Company formed on the 2019-06-24
PENDA CHINA ARCHITECTURE LIMITED 14691098 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2023-02-27
PENDA CHORRO ENTERPRISE LLC Georgia Unknown
PENDA CONSULTING LTD 87A UPPER BROCKLEY ROAD LONDON SE4 1TF Active Company formed on the 2012-06-13
PENDA CONSULTING AND DEVELOPMENT LTD 13 TICHMARSH EPSOM KT19 8TD Active Company formed on the 2024-08-06
PENDA CONTRACTING INC. Ontario Unknown
Penda Corporation Delaware Unknown

Company Officers of PENDA LIMITED

Current Directors
Officer Role Date Appointed
BETHAN MELGES
 Company Secretary 2016-03-14
CHRISTOPHER KING
 Director 2017-10-02
ANTHONY ROBERT MUIR
 Director 2017-10-02
IAN DAVID TURNER
 Director 2017-02-15
WENDY LOUISE WOODWARD
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR JAMES MACDONALD
 Director 2015-06-18 2017-11-01
JAMES ALEXANDER NICHOLSON
 Director 2015-06-18 2017-10-02
PETER SLATER
 Director 2015-06-18 2017-10-02
ANDREW GEORGE
 Director 2015-06-18 2016-04-25
ALEXANDER JONATHAN CARR
 Company Secretary 2015-03-26 2016-03-14
ALASTAIR JAMES GORDON-STEWART
 Director 2015-03-26 2015-06-18
ALEXANDER JONATHAN CARR
 Director 2015-03-13 2015-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER KING GREETS GREEN MANAGEMENT COMPANY LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
CHRISTOPHER KING COLLEGE GARDENS MANAGEMENT COMPANY LIMITED Director 2015-08-06 CURRENT 2015-08-06 Dissolved 2017-10-10
CHRISTOPHER KING THE NIGHTINGALES MANAGEMENT COMPANY (NEW HOUGHTON) LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
CHRISTOPHER KING THE COPPICE MANAGEMENT COMPANY (SHORT ST) LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
CHRISTOPHER KING THE WOODLANDS MANAGEMENT COMPANY (HARROWBY) LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
CHRISTOPHER KING HEATH MEADOWS MANAGEMENT COMPANY LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active - Proposal to Strike off
CHRISTOPHER KING COLLEGE GARDENS (LEICESTER) MANAGEMENT COMPANY LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active - Proposal to Strike off
CHRISTOPHER KING THE THOMPSON AVENUE MANAGEMENT COMPANY LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
CHRISTOPHER KING ELEVATION ESTATE MANAGEMENT COMPANY LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
CHRISTOPHER KING BALAAM WOOD MANAGEMENT COMPANY LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
CHRISTOPHER KING LANGWITH JUNCTION MANAGEMENT COMPANY LIMITED Director 2013-03-28 CURRENT 2013-03-18 Active
CHRISTOPHER KING TILIA HOMES NORTHERN LIMITED Director 2009-06-01 CURRENT 2006-07-14 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
2024-12-24Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-12-24Solvency Statement dated 23/12/24
2024-12-24Statement by Directors
2024-12-24Statement of capital on GBP 2
2024-10-29DIRECTOR APPOINTED GIUSEPPE INCUTTI
2024-10-25APPOINTMENT TERMINATED, DIRECTOR ALAN NEWTON
2024-08-16DIRECTOR APPOINTED JAMES ANDREW SMITH
2024-07-26APPOINTMENT TERMINATED, DIRECTOR JAYNE DENISE HETTLE
2024-04-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-01-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-05-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09PSC05Change of details for Kier Limited as a person with significant control on 2021-07-01
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England
2021-07-03AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-11AP01DIRECTOR APPOINTED MRS JAYNE DENISE HETTLE
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAM HUMPHREYS
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-02-25AP01DIRECTOR APPOINTED DARREN WILLIAM HUMPHREYS
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT BESSANT
2020-04-28PSC05Change of details for Kier Limited as a person with significant control on 2020-04-17
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Sandy Bedfordshire United Kingdom SG19 2BD United Kingdom
2020-04-03AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-10-17TM02Termination of appointment of Bethan Melges on 2019-09-09
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT MUIR
2018-12-03AP01DIRECTOR APPOINTED MR ALAN NEWTON
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING
2018-08-28AP01DIRECTOR APPOINTED MARTIN ROBERT BESSANT
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-02-22AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-02AP01DIRECTOR APPOINTED WENDY LOUISE WOODWARD
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JAMES MACDONALD
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLSON
2017-10-03AP01DIRECTOR APPOINTED ANTHONY ROBERT MUIR
2017-10-03AP01DIRECTOR APPOINTED MR CHRISTOPHER KING
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER SLATER
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-04-04DISS40Compulsory strike-off action has been discontinued
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-16AP01DIRECTOR APPOINTED MR IAN DAVID TURNER
2017-02-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-02AP03Appointment of Mrs Bethan Melges as company secretary on 2016-03-14
2016-06-02TM02Termination of appointment of Alexander Jonathan Carr on 2016-03-14
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-08AR0113/03/16 ANNUAL RETURN FULL LIST
2016-01-20RES15CHANGE OF NAME 19/01/2016
2016-01-20CERTNMCompany name changed staffordshire property partnership joint venture LIMITED\certificate issued on 20/01/16
2015-07-06AP03Appointment of Alastair James Gordon-Stewart as company secretary on 2015-03-26
2015-06-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-26SH0118/06/15 STATEMENT OF CAPITAL GBP 100000
2015-06-26RES01ADOPT ARTICLES 18/06/2015
2015-06-24AP01DIRECTOR APPOINTED ALISTAIR JAMES MACDONALD
2015-06-24AP01DIRECTOR APPOINTED ANDREW GEORGE
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART
2015-06-24AP01DIRECTOR APPOINTED PETER SLATER
2015-06-24AP01DIRECTOR APPOINTED JAMES NICHOLSON
2015-05-14AP03SECRETARY APPOINTED ALEXANDER JONATHAN CARR
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CARR
2015-03-30AP01DIRECTOR APPOINTED ALASTAIR JAMES GORDON-STEWART
2015-03-30AA01CURREXT FROM 31/03/2016 TO 30/06/2016
2015-03-30AP03SECRETARY APPOINTED ALASTAIR JAMES GORDON-STEWART
2015-03-30Annotation
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of PENDA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENDA LIMITED
Trademarks
We have not found any records of PENDA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENDA 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 (70229 - Management consultancy activities other than financial management) as PENDA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENDA 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 PENDA 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 PENDA 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 M50 3XP