PENDLAND LIMITED - CHATHAM
| Company Profile | Company Filings |
Overview
PENDLAND LIMITED is a Private Limited Company from CHATHAM ENGLAND and has the status: Active.
PENDLAND LIMITED was incorporated 21 years ago on 21/08/2002 and has the registered number: 04516755. The accounts status is SMALL and accounts are next due on 31/08/2024.
PENDLAND LIMITED was incorporated 21 years ago on 21/08/2002 and has the registered number: 04516755. The accounts status is SMALL and accounts are next due on 31/08/2024.
PENDLAND LIMITED - CHATHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 27/11/2022 | 31/08/2024 |
Registered Office
1 - 3 MANOR ROAD
CHATHAM
ME4 6AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL ANDREW FOSTER | Jul 1958 | British | Director | 2006-04-01 | CURRENT |
| MR RICHARD HUW BIGG | Jun 1963 | British | Director | 2004-07-05 | CURRENT |
| MS TSARA JAYNE TAYLOR | Sep 1980 | British | Director | 2015-04-21 UNTIL 2021-01-04 | RESIGNED |
| MR FRANCIS LAURENCE PERKINS | May 1967 | British | Director | 2002-08-27 UNTIL 2004-07-05 | RESIGNED |
| MR LIAM DENNIS TAAFFE O'CONNOR | Jun 1973 | British | Director | 2021-01-04 UNTIL 2023-12-07 | RESIGNED |
| PETER RAYMOND LAWRENCE | Oct 1957 | British | Director | 2004-07-05 UNTIL 2008-02-05 | RESIGNED |
| MS KATRINA FRANCES LARKIN | Jul 1969 | British,Irish | Director | 2004-07-05 UNTIL 2011-05-25 | RESIGNED |
| MR DANIEL HEATH | May 1972 | British | Director | 2011-01-01 UNTIL 2015-03-25 | RESIGNED |
| SIMON JAMES GRIGGS | Feb 1976 | British | Director | 2003-11-08 UNTIL 2004-07-05 | RESIGNED |
| SDG REGISTRARS LIMITED | Nominee Director | 2002-08-21 UNTIL 2002-08-27 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Nominee Secretary | 2002-08-21 UNTIL 2002-08-27 | RESIGNED | ||
| MRS SOPHIE PERKINS | Apr 1972 | Secretary | 2002-08-27 UNTIL 2003-10-13 | RESIGNED | |
| DANIEL HEATH | May 1972 | Secretary | 2004-07-05 UNTIL 2015-03-25 | RESIGNED | |
| EMMA MARY BURR | Jul 1977 | Secretary | 2003-10-13 UNTIL 2004-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Big Chill Group Limited | 2016-04-06 | Chatham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pendland Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-01 | 27-11-2022 | £-270,057 equity |
| Pendland Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-26 | 28-11-2021 | £-270,057 equity |
| Pendland Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-28 | 28-11-2020 | £-270,057 equity |
| Pendland Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-29 | 24-11-2019 | £-270,057 equity |
| Pendland Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-31 | 25-11-2018 | £-270,057 equity |
| Pendland Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-07 | 26-11-2017 | £-260,752 equity |