Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Pendower Hall Ltd.
- Incorporated
- 9 April 2015
- Previously known as
- Tier One Capital Investments Ltd (until 22 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Other building completion and finishing (43390)
- Directors at dissolution
- Linda PayneMontcada Habsburg Limited
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Armstrong Campbell LLP The Grainger SuiteDobson HouseGosforthNewcastle Upon TyneNE3 3PF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Payne, Linda
Director · Appointed 30 October 2023
British
Born October 1950 (76)
Montcada Habsburg Limited
Corporate Director · Appointed 25 July 2023
Armstrong Campbell Accountants LLP
Corporate Secretary · Appointed 25 July 2023
Officer history (5 former)
30 October 2023
Appointed Payne, Linda as Director
25 July 2023
Appointed Montcada Habsburg Limited as Corporate Director
25 July 2023
Appointed Armstrong Campbell Accountants LLP as Corporate Secretary
25 July 2023
19 March 2021
Resigned Selby, Alan as Director
16 March 2020
28 October 2019
Resigned Redhead, David Alan as Director
15 June 2018
15 June 2018
14 June 2018
Appointed Selby, Alan as Director
14 June 2018
Appointed Redhead, David Alan as Director
9 April 2015
9 April 2015
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 09949688
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Commerce Chambers Ltd Owns 75–100% of shares
Pendower Hall Ltd. This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 31 March 2022 · total exemption full accounts
- Net Assets
- £1,992,533
- down £382,393 (16%)
- Cash
- £26
- down £13,187 (100%)
- Employees
- 1
- no change
- Debt Ratio
- 66%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £5,816,563 | £5,943,924 | £6,041,408 |
| Current Assets | £15,006 | £29,334 | £17,021 |
| Debtors | £14,980 | £16,121 | £16,230 |
| Cash | £26 | £13,213 | £791 |
| Creditors (< 1 year) | £568,772 | £324,424 | |
| Creditors (> 1 year) | £2,462,636 | £2,487,636 | £2,437,636 |
| Net Current Assets | (£819,977) | (£539,438) | (£307,403) |
| Net Assets | £1,992,533 | £2,374,926 | £2,753,705 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 21 April 2026 | Compulsory strike-off action has been suspended | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 8 December 2025 | Receiver's abstract of receipts and payments | |||
| 8 December 2025 | Notice of ceasing to act as receiver or manager |
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