Pendeford Management Limited

Active02467118 Private limited company
Incorporated
5 February 1990 (36 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
West Midlands
Address
Lancaster House
67 Newhall Street
Birmingham
B3 1NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (28 former)
18 February 2026
Resigned Lenton, Mark Steven as Director
18 February 2026
Appointed Lawrence, Richard Peter as Director
19 June 2015
Resigned Allen, Carol as Director
19 June 2015
Resigned Denby, Charles Edward as Director
18 June 2015
Appointed Lenton, Mark Steven as Director
12 December 2013
Resigned Hayes, Mark Stephen as Director
12 December 2013
Appointed Allen, Carol as Director
17 February 2012
Appointed Denby, Charles Edward as Director
17 February 2012
Resigned Phillips, Andrew Merlin as Director
1 June 2011
Resigned Akram, Sajjad Hussain as Secretary
22 July 2008
Resigned Edwards, Glyn Kevin as Director
14 March 2008
Resigned Barrie, Michael Donald, Mr as Director
14 March 2008
Appointed Phillips, Andrew Merlin as Director
14 March 2008
Resigned Nelson, Trevor Robert David as Director
14 March 2008
Appointed Akram, Sajjad Hussain as Secretary
14 March 2008
Resigned Legal & General Co Sec Limited as Corporate Secretary
14 March 2008
Appointed Hayes, Mark Stephen as Director
1 January 2008
Appointed Barrie, Michael Donald, Mr as Director
31 December 2007
Resigned Wilson, Alexander Smedley as Director
1 October 2002
Appointed Legal & General Co Sec Limited as Corporate Secretary
1 October 2002
Resigned Fairhurst, Andrew David as Secretary
9 August 2002
Resigned Drysdale, James Ferguson as Director
15 December 2000
Appointed Edwards, Glyn Kevin as Director
15 December 2000
Resigned Bowman, David Anthony as Director
20 October 2000
Appointed Wilson, Alexander Smedley as Director
20 October 2000
Resigned Willitt, Dennis William as Director
8 March 1999
Appointed Willitt, Dennis William as Director
8 March 1999
Appointed Drysdale, James Ferguson as Director
8 March 1999
Resigned Roche, Susan as Director
8 March 1999
Resigned Bentley, Brian Anthony as Director
15 May 1998
Appointed Nelson, Trevor Robert David as Director
15 May 1998
Resigned Ogden, William Lindsay as Director
18 June 1997
Appointed Ogden, William Lindsay as Director
31 October 1996
Appointed Roche, Susan as Director
31 October 1996
Resigned Godfrey, Anthony as Director
31 October 1996
Resigned Simmlaw Services Limited as Corporate Secretary
31 October 1996
Appointed Fairhurst, Andrew David as Secretary
21 December 1994
Resigned Simkin, Richard William as Director
21 December 1994
Resigned Marshall, Herbert Crawford as Director
21 December 1994
Appointed Simmlaw Services Limited as Corporate Secretary
21 December 1994
Resigned Mitchell, Cyril Leslie as Director
21 December 1994
Appointed Bowman, David Anthony as Director
21 December 1994
Resigned Bryans, Christopher as Secretary
21 December 1994
Appointed Bentley, Brian Anthony as Director
19 October 1992
Appointed Bryans, Christopher as Secretary
19 October 1992
Appointed Simkin, Richard William as Director
19 October 1992
Appointed Marshall, Herbert Crawford as Director
19 October 1992
Resigned Kippen, Michael Leslie as Secretary
19 October 1992
Resigned Comba, Alexander Michael as Director
19 October 1992
Resigned Kippen, Michael Leslie as Director
19 October 1992
Resigned Beaumont, Neil Geoffrey as Director
19 October 1992
Appointed Mitchell, Cyril Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08972044
Former controllers (1)
5 December 2018
Ceased St Pauls Square Investment LLP — Owns 25–50% of shares

Financials

Net Assets
£790
Cash
£47,046
Current Ratio
21.6x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2023 2024 £790 £790 £790 £790 £790
Balance sheet detail
202420232022202120202019
Current Assets£73,697£67,051£54,137£44,114£44,114
Debtors£26,651£19,878£10,552£3,568£3,568
Cash£47,046£47,173£43,585£40,546£40,546
Creditors (< 1 year)£3,408£3,698£4,874£4,055£7,168£7,168
Creditors (> 1 year)£69,499£62,563£55,836£49,292£36,156£36,156
Net Current Assets£70,289£63,353£50,082£36,946£36,946
Net Assets£790£790£790£790£790
Shareholder Funds£790£790£790£790£790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates30 May 2026
28 April 2026Termination of appointment of a director
27 April 2026Appointment of a director
21 August 2025Total exemption full accounts31 December 2024
26 June 2025Confirmation statement with no updates30 May 2025
Show all recent filings

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