Filing status
- Last accounts
- 31 March 2025
- Last conf. stmt
- 25 March 2025
Pendine Construction Limited
- Incorporated
- 25 March 2013
- Industry
- Development of building projects (41100)
- Directors at dissolution
- Benjamin Stuart Fox
- Owners at dissolution
- Benjamin Stuart Fox
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 38 Arnold DriveChessingtonKT9 2GD
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Goodsall, Paul Anthony
Secretary · Appointed 5 April 2018
Director · Appointed 5 April 2018
English
Born August 1959 (67)
Fox, Benjamin Stuart
Director · Appointed 25 March 2013
English
Born February 1989 (37)
Officer history (2 former)
5 April 2018
Appointed Goodsall, Paul Anthony as Secretary
5 April 2018
1 March 2018
Resigned Morley, Norman Peter as Secretary
1 March 2018
Resigned Morley, Norman Peter as Director
25 March 2013
Appointed Fox, Benjamin Stuart as Director
25 March 2013
Appointed Morley, Norman Peter as Secretary
25 March 2013
Appointed Morley, Norman Peter as Director
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
English
Born August 1959 (67)
Benjamin Stuart Fox
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1989 (37)
Former controllers (1)
1 March 2018
Ceased Norman Peter Morley — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- (£97)
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,633 | £2,633 | £2,633 | £2,633 | £2,633 | £2,633 |
| Creditors (< 1 year) | £2,730 | £2,730 | £2,717 | £2,704 | £2,691 | £2,678 |
| Net Current Assets | (£97) | (£97) | (£84) | (£71) | (£58) | (£45) |
| Net Assets | (£97) | (£97) | (£84) | (£71) | (£58) | (£45) |
| Shareholder Funds | (£97) | (£97) | (£84) | (£71) | (£58) | (£45) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 21 April 2026 | First Gazette notice for voluntary strike-off | |||
| 9 April 2026 | Application to strike the company off the register | |||
| 8 April 2025 | Confirmation statement with no updates | 25 March 2025 | ||
| 7 April 2025 | Accounts for a dormant company | 31 March 2025 |
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