PENDLETON HOUSE LIMITED

PENDLETON HOUSE LIMITED is an active private limited company, incorporated on 13 January 2016. The nature of the business is Development of building projects. The company's registered office is on Hardwick Grange, Warrington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PENDLETON HOUSE LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number09949420
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 17 RUFFORD COURT
Address Line 2HARDWICK GRANGE
Post TownWARRINGTON
CountryENGLAND
PostcodeWA1 4RF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/01/2025
Last Made Up Date12/01/2024

Return

Next Due Date10/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
PENDLETON HOUSE LIMITED

Directors

(The company's officers)
MR STEPHEN ANTHONY DAVEY
(~47 year old British national)
21-23 SYDENHAM ROAD, BELFAST, BT3 9HA, NORTHERN IRELAND
  • Current Director
  • Gives occupation as DEVELOPMENT DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 25/06/2019
MR SEAN DAVID LAVERY
(~53 year old Irish national)
UNIT 17 RUFFORD COURT HARDWICK GRANGE, WARRINGTON, WA1 4RF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 19/05/2020
MR DERMOTT AGNEW
21-23 SYDENHAM ROAD, BELFAST, BT3 9HA, NORTHERN IRELAND
  • Current Secretary
Appointed on 25/06/2019

Connections

(Shared officers)
BALLYVEAGH ESTATES LIMITED
  • MR STEPHEN ANTHONY DAVEY
  • MR SEAN DAVID LAVERY
CALLENDER STREET NOMINEES 1 LIMITED
  • MR SEAN DAVID LAVERY
CHARLES BRAND GROUP HOLDINGS LIMITED
  • MR SEAN DAVID LAVERY
CHARLES BRAND GROUP LIMITED
  • MR SEAN DAVID LAVERY
CLONROSE DEVELOPMENTS (ARDS) LIMITED
  • MR STEPHEN ANTHONY DAVEY
  • MR SEAN DAVID LAVERY
CLONROSE DEVELOPMENTS (NEWRY) LIMITED
  • MR STEPHEN ANTHONY DAVEY
  • MR SEAN DAVID LAVERY
CLONROSE DEVELOPMENTS (ORMEAU) LIMITED
  • MR STEPHEN ANTHONY DAVEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)