PENDOWER HALL LTD.
Receiver/Manager
General Information
NAME
PENDOWER HALL LTD.
COMPANY NUMBER
09533044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/04/2015
(9 years and 7 months old)
WEBSITE
www.pendowerhall.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
09/04/2015
22/01/2016
TIER ONE CAPITAL INVESTMENTS LTD
NEWCASTLE UPON TYNE
NE3 3PF
Telephone: 01912220099
TPS: No
Armstrong Campbell Llp
The Grainger Suite, Dobson House
Newcastle Upon Tyne
NE3 3PF
NE3 3PF
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 |
|---|---|---|
| INPERPETUITY LIMITED | Active - Accounts Filed | View Report |
| PENDOWER HALL LTD. | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2023 | New Board Member Linda Payne (931530615) Appointed |
| 01/08/2023 | New Board Member MONTCADA HABSBURG LIMITED (930693835) Appointed |
| 27/07/2023 | Stephen William Black (926824140) has left the board |
Credit Risk Overview
Want to learn more about PENDOWER HALL LTD.?
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 PENDOWER HALL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENDOWER HALL LTD.?
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 |
|---|---|---|---|---|
|
25/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
25/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ARMSTRONG CAMPBELL ACCOUNTANTS LLP 25/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
09/04/2015 - Present (9 years and 7 months) Born in May 1980 |
Resigned | Director |
Current: 7 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INPERPETUITY LIMITED | Active - Accounts Filed | View Report |
| CHARLTONS BONDS LIMITED | Company is dissolved | View Report |
| COMMERCE CHAMBERS LTD | Active - Accounts Filed | View Report |
| PENDOWER HALL LTD. | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2023 | New Board Member Linda Payne (931530615) Appointed |
| 01/08/2023 | New Board Member MONTCADA HABSBURG LIMITED (930693835) Appointed |
| 27/07/2023 | Stephen William Black (926824140) has left the board |
| 27/07/2023 | New Company Secretary ARMSTRONG CAMPBELL LLP (931169172) Appointed |
| 27/07/2023 | New Board Member MONTCADA HABSBURG LIMITED (931169160) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Board Member Stephen William Black (926824140) Appointed |
| 01/01/2020 | New Accounts filed |
| 30/10/2019 | David Redhead (924607951) has left the board |
| 04/10/2019 | Change in Reg. Office |
| 23/04/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 25/09/2018 | Ian Michael McElroy (917623071) has left the board |
| 25/09/2018 | Stephen William Black (909535161) has left the board |
| 21/08/2018 | New Board Member Alan Selby (924623064) Appointed |
| 21/08/2018 | New Board Member David Redhead (924607951) Appointed |
| 01/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
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