Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Pendarves Mill Management Co. Limited
- Incorporated
- 23 March 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Rosemary Anne Sullivan
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Pendarves MillCamborneCornwallTR14 0RP
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2025
British
Born October 1970 (56)
Director · Appointed 21 September 2025
British
Born July 1979 (47)
Sullivan, Rosemary Anne
Director · Appointed 28 June 2024
British
Born June 1988 (38)
Vivian, Gemma Louise Stella
Director · Appointed 28 June 2024
British
Born March 1989 (37)
Merry, Patricia
Director · Appointed 23 May 2005
British
Born February 1950 (76)
Officer history (9 former)
21 September 2025
21 September 2025
Resigned Sims, Andy as Secretary
21 September 2025
28 June 2024
Appointed Sullivan, Rosemary Anne as Director
28 June 2024
Appointed Vivian, Gemma Louise Stella as Director
26 June 2021
Appointed Sims, Andy as Secretary
28 May 2021
Resigned Burden, Emma Louise as Secretary
2 February 2016
Resigned Slocombe, Mary as Director
21 June 2010
Resigned Truran, Penny as Director
21 June 2010
Appointed Slocombe, Mary as Director
27 July 2007
Appointed Truran, Penny as Director
13 July 2007
Resigned King, Mark as Director
23 May 2005
Resigned Heywood, Lionel Roger as Secretary
23 May 2005
Appointed King, Mark as Director
23 May 2005
Appointed Burden, Emma Louise as Secretary
23 May 2005
Appointed Merry, Patricia as Director
23 May 2005
Resigned Heywood, Joan Patrica as Director
23 March 2004
23 March 2004
23 March 2004
Appointed Heywood, Lionel Roger as Secretary
23 March 2004
23 March 2004
Appointed Heywood, Joan Patrica as Director
23 March 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
2 February 2022
Ceased Partricia Merry — Owns 25–50% of shares
1 February 2022
Ceased Anthony Murtagh — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £5
- Cash
- £638
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £638 |
| Cash | £638 |
| Net Current Assets | £5 |
| Net Assets | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 April 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 9 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 September 2025 | Appointment of a director | |||
| 21 September 2025 | Termination of appointment of a secretary | |||
| 21 September 2025 | Appointment of a director |
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