Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
13 (Abc) Pendle Road Management Limited
- Incorporated
- 8 June 1998 (28 years)
- Industry
- Dormant Company (99999)
- Directors
- Sarah HiltonValerie Anne DennisPaul Martin Russell
- Owned by
- Valerie Anne DennisPaul Martin RussellSarah Hilton
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 13 Pendle RoadLondonSW16 6RT
Officers 4 active
Officer details are public data from the Companies House register.
Hilton, Sarah
Director · Appointed 11 November 2024
British
Born May 1965 (61)
Dennis, Valerie Anne
Director · Appointed 10 August 2014
British
Born May 1955 (71)
Hilton, Sarah
Secretary · Appointed 1 January 2006
British
Russell, Paul Martin
Director · Appointed 8 June 1998
British
Born August 1960 (66)
Officer history (4 former)
11 November 2024
Appointed Hilton, Sarah as Director
10 August 2014
Appointed Dennis, Valerie Anne as Director
10 August 2014
Resigned Fenwick Smith, Samuel Bruce as Director
1 July 2006
Appointed Fenwick Smith, Samuel Bruce as Director
1 January 2006
Appointed Hilton, Sarah as Secretary
1 January 2006
8 June 1998
Appointed Russell, Paul Martin as Director
8 June 1998
8 June 1998
8 June 1998
8 June 1998
8 June 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Valerie Anne Dennis
Individual · Notified 1 June 2017
Owns 25–50% of shares
British
Born May 1955 (71)
Paul Martin Russell
Individual · Notified 1 June 2017
Owns 25–50% of shares
British
Born August 1960 (66)
Sarah Hilton
Individual · Notified 1 June 2017
Owns 25–50% of shares
British
Born May 1965 (61)
Financials
Balance sheet as at 30 June 2026 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 9 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 7 July 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 3 June 2025 | Second filing for the appointment of a director |
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