Pendle Nominees Limited

Active02691704 Private limited company
Incorporated
27 February 1992 (34 years)
Industry
Activities of financial services holding companies (64205)
Directors
Timothy James Scott
Owned by
Nicholas Harvey Baldwin
Timothy James Scott
Accounts type
Dormant
Region
North West
Address
Suite 20 Manor Court Salesbury Hall Road
Ribchester
Preston
PR3 3XR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Baldwin, Nicholas Harvey
Secretary · Appointed 23 April 2019
Scott, Timothy James, Mr.
Director · Appointed 23 April 2019
British
Born February 1962 (64)
Director · Appointed 16 September 1994
British
Born April 1961 (65)
Officer history (6 former)
23 April 2019
Appointed Baldwin, Nicholas Harvey as Secretary
23 April 2019
Appointed Scott, Timothy James, Mr. as Director
23 April 2019
Resigned Hedley, Anthony Michael as Director
23 April 2019
Resigned Hedley, Anthony Michael as Secretary
31 May 1998
Resigned Hedley, Roy as Director
16 September 1994
Appointed Baldwin, Nicholas Harvey as Director
27 February 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
27 February 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
27 February 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 February 1992
Appointed Hedley, Roy as Director
27 February 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
27 February 1992
Appointed Hedley, Anthony Michael as Secretary
27 February 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
27 February 1992
Appointed Hedley, Anthony Michael as Director
27 February 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 24 April 2019
Owns 25–50% of shares
British
Born April 1961 (65)
Timothy James Scott
Individual · Notified 24 April 2019
Owns 25–50% of shares
British
Born February 1962 (64)
Former controllers (1)
24 April 2019
Ceased Anthony Michael Hedley — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Director's details changed
13 May 2026Accounts for a dormant company31 July 2025
23 April 2026Registered office address changed
12 March 2026Confirmation statement with no updates27 February 2026
27 March 2025Accounts for a dormant company31 July 2024
Show all recent filings

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