Pendeford Place Management Company Limited

Active05007638 Private limited company
Incorporated
6 January 2004 (22 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Dormant
Region
West Midlands
Address
Kwb Property Management Ltd
Lancaster House
Birmingham
B3 1NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2009
British
Born April 1958 (68)
Director · Appointed 1 December 2008
British
Born April 1961 (65)
Evans, Mark John
Secretary · Appointed 27 March 2008
British
Officer history (8 former)
25 February 2011
Resigned Rogerson, Stephen Paul as Director
21 January 2009
Appointed Milburn, Nigel David as Director
1 December 2008
Appointed Evans, Mark John as Director
27 March 2008
Resigned Lenton, Mark Steven as Secretary
27 March 2008
Appointed Evans, Mark John as Secretary
26 January 2008
Appointed Lenton, Mark Steven as Secretary
25 January 2008
Resigned Wardman, Peter Thomas as Secretary
20 November 2006
Resigned Briley, Colin John as Secretary
20 November 2006
Appointed Wardman, Peter Thomas as Secretary
20 November 2006
Resigned Wardman, Peter Thomas as Director
20 November 2006
Resigned Briley, Colin John as Director
28 February 2005
Appointed Rogerson, Stephen Paul as Director
6 January 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
6 January 2004
Appointed Briley, Colin John as Secretary
6 January 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
6 January 2004
Appointed Briley, Colin John as Director
6 January 2004
Appointed L & A Registrars Limited as Corporate Nominee Director
6 January 2004
Appointed Wardman, Peter Thomas as Director
6 January 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 03257386

Financials

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

Cash
£2,500
Employees
2

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2023 2024 2025 £2,500 £2,500 £2,500 £2,500 £2,500
Balance sheet detail
20252024202320212020
Cash£2,500£2,500£2,500£2,500£2,500
Net Assets£2,500£2,500
Shareholder Funds£2,500£2,500£2,500£2,500£2,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates10 January 2026
17 December 2025Accounts for a dormant company31 March 2025
24 March 2025Confirmation statement with no updates10 January 2025
20 December 2024Accounts for a dormant company31 March 2024
15 March 2024Confirmation statement with no updates10 January 2024
Show all recent filings

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