Pendland Limited

Active04516755 Private limited company
Incorporated
21 August 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
1 - 3 Manor Road
Chatham
ME4 6AE

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
South African
Born January 1988 (38)
Director · Appointed 1 April 2006
British
Born July 1958 (68)
Director · Appointed 5 July 2004
British
Born June 1963 (63)
Officer history (12 former)
1 April 2025
Appointed Delaney, Tyrone as Director
7 December 2023
Resigned O'Connor, Liam Dennis Taaffe as Director
4 January 2021
Appointed O'Connor, Liam Dennis Taaffe as Director
4 January 2021
Resigned Taylor, Tsara Jayne as Director
21 April 2015
Appointed Taylor, Tsara Jayne as Director
25 March 2015
Resigned Heath, Daniel as Director
25 March 2015
Resigned Heath, Daniel as Secretary
25 May 2011
Resigned Larkin, Katrina Frances as Director
1 January 2011
Appointed Heath, Daniel as Director
5 February 2008
Resigned Lawrence, Peter Raymond as Director
1 April 2006
Appointed Foster, Nigel Andrew as Director
5 July 2004
Resigned Griggs, Simon James as Director
5 July 2004
Resigned Burr, Emma Mary as Secretary
5 July 2004
Appointed Heath, Daniel as Secretary
5 July 2004
Appointed Larkin, Katrina Frances as Director
5 July 2004
Appointed Bigg, Richard Huw as Director
5 July 2004
Appointed Lawrence, Peter Raymond as Director
5 July 2004
Resigned Perkins, Francis Lawrence as Director
8 November 2003
Appointed Griggs, Simon James as Director
13 October 2003
Resigned Perkins, Sophie as Secretary
13 October 2003
Appointed Burr, Emma Mary as Secretary
27 August 2002
Appointed Perkins, Sophie as Secretary
27 August 2002
Appointed Perkins, Francis Lawrence as Director
27 August 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
27 August 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
21 August 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
21 August 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05634541

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Camino Trading Ltd Owns 75–100% of shares
Camino Covent Garden Limited Owns 75–100% of shares
Camino Farringdon Ltd Owns 75–100% of shares
Camino Kings Cross Ltd Owns 75–100% of shares
Camino Monument Ltd Owns 75–100% of shares
Camino Shoreditch Ltd Owns 75–100% of shares
Camino Victoria Limited Owns 75–100% of shares
Iql Bar Limited Owns 75–100% of shares
Iql Bar Trading Limited Owns 75–100% of shares
Pendland Limited This company Owns 75–100% of shares
Pendland Trading Limited Owns 75–100% of shares
Rosefort Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · small accounts

Employees
3

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2025 (£270,057) (£270,057) (£270,057) (£270,057) (£4,654) (£4,654)
Balance sheet detail
202520232022202120202019
Fixed Assets£0£0£0£0£0£0
Debtors£0£28,000£48,489£52,804£57,609
Creditors (< 1 year)£4,654£4,654£298,057£318,546£322,861£327,666
Net Current Assets(£4,654)(£4,654)(£270,057)(£270,057)(£270,057)(£270,057)
Shareholder Funds(£4,654)(£4,654)(£270,057)(£270,057)(£270,057)(£270,057)

Filings

Filing history not loaded yet. See it on Companies House

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