MARTIN PENDERED & CO. LIMITED -


Company Profile Company Filings

Overview

MARTIN PENDERED & CO. LIMITED is a Private Limited Company from and has the status: Active.
MARTIN PENDERED & CO. LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARTIN PENDERED & CO. LIMITED -

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

310 WELLINGBOROUGH ROAD
NN1 4EP

This Company Originates in : United Kingdom
Previous trading names include:
SELLERS SURVEYS LTD (until 03/06/2010)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER MARY PENDERED Mar 1946 British Director 2010-06-01 CURRENT
MR ANDREW CHARLES PENDERED Feb 1975 British Director 2019-12-15 CURRENT
JENNIFER MARY PENDERED British Secretary 2003-02-11 CURRENT
COSEC INFO LIMITED Corporate Secretary 1998-12-29 UNTIL 2003-02-11 RESIGNED
MARTIN CHARLES PENDERED Aug 1947 British Director 1998-12-29 UNTIL 2019-11-11 RESIGNED
MRS CLARE ALEXANDRA HORROCKS-TAYLOR Sep 1972 British Director 2019-12-15 UNTIL 2020-02-02 RESIGNED
MELVYN JOHN CHAMBERS Apr 1944 British Director 1998-12-29 UNTIL 2002-12-31 RESIGNED
MELVYN JOHN CHAMBERS Apr 1944 British Secretary 1999-01-07 UNTIL 2002-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Charles Pendered 2016-04-06 - 2019-11-11 8/1947 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jennifer Mary Pendered 2016-04-06 3/1946 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDEPENDENT SURVEYORS AND VALUERS ASSOCIATION BRIDPORT ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INDEPENDENT SURVEYORS NETWORK LIMITED BRIDPORT ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Martin Pendered & Co. Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-03 31-12-2023 £163,171 Cash £122,645 equity
Martin Pendered & Co. Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-20 31-12-2022 £162,233 Cash £117,552 equity
Martin Pendered & Co. Limited - Accounts to registrar (filleted) - small 18.2 2022-06-16 31-12-2021 £154,713 Cash £112,086 equity
Martin Pendered & Co. Limited - Accounts to registrar (filleted) - small 18.2 2021-05-21 31-12-2020 £136,495 Cash £96,274 equity
Martin Pendered & Co. Limited - Accounts to registrar (filleted) - small 18.2 2020-09-01 31-12-2019 £127,669 Cash £100,746 equity
Martin Pendered & Co. Limited - Accounts to registrar (filleted) - small 18.2 2019-08-02 31-12-2018 £129,071 Cash £164,464 equity
Martin Pendered & Co. Limited - Accounts to registrar (filleted) - small 18.1 2018-06-13 31-12-2017 £137,116 Cash £166,196 equity
Martin Pendered & Co. Limited - Accounts to registrar - small 16.3 2017-03-15 31-12-2016 £226,683 Cash £334,048 equity
Martin Pendered & Co. Limited - Abbreviated accounts 16.1 2016-09-03 31-12-2015 £195,076 Cash £302,933 equity
Martin Pendered & Co. Limited - Limited company - abbreviated - 11.6 2015-09-12 31-12-2014 £148,230 Cash £267,282 equity

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