PENDLETON HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
PENDLETON HOUSE LIMITED
COMPANY NUMBER
09949420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/01/2016
(8 years and 10 months old)
WEBSITE
homecaresolutionsltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA1 4RF
Units 18 & 19
Rufford Court, Hardwick Grange
Warrington
WA1 4RF
WA1 4RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLONROSE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| PENDLETON HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENDLETON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENDLETON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENDLETON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2019 - Present (5 years and 5 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/2020 - Present (4 years and 6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 35 Past: 41 |
View Report |
|
13/01/2016 - Present (8 years and 10 months) Born in Dec 1975 |
Resigned | Director |
Current: 6 Past: 8 |
View Report |
|
13/01/2016 - Present (8 years and 10 months) Born in Jun 1976 |
Resigned | Director |
Current: 13 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAL TRAD LTD | Active - Accounts Filed | View Report |
| CLONROSE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BALLYVEAGH ESTATES LIMITED | Non-Trading | View Report |
| CLONROSE DEVELOPMENTS (ARDS) LIMITED | Active - Accounts Filed | View Report |
| CLONROSE DEVELOPMENTS (NEWRY) LIMITED | Active - Accounts Filed | View Report |
| CLONROSE DEVELOPMENTS (ORMEAU) LIMITED | Active - Accounts Filed | View Report |
| KAMCO (NO1) LIMITED | Company is dissolved | View Report |
| PENDLETON HOUSE LIMITED | Active - Accounts Filed | View Report |
| LAGAN HEALTHCARE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 21/05/2020 | New Board Member Sean David Lavery (924257772) Appointed |
| 09/02/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Board Member Stephen Anthony Davey (923888963) Appointed |
| 29/01/2020 | Stephen Anthony Davey (926007058) has left the board |
| 10/01/2020 | Change in Reg. Office |
| 04/07/2019 | Jonathan Gareth Gwynne (915273224) has left the board |
| 04/07/2019 | Ian George Coulter (914442208) has left the board |
| 04/07/2019 | New Company Secretary Dermott Agnew (926007117) Appointed |
| 04/07/2019 | New Board Member Stephen Anthony Davey (926007058) Appointed |
| 04/07/2019 | Change in Reg. Office |
| 16/05/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 20/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 19/05/2016 | New Board Member Ian George Coulter (914442208) Appointed |
| 18/05/2016 | Ruth Gray (917043181) has left the board |
| 22/01/2016 | Jonathan Gwynne (920415616) has left the board |
| 22/01/2016 | New Board Member Jonathan Gwynne (915273224) Appointed |
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