OpenCompanies

Pendrell Road Management Company Limited

Company number
02305243
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 1988
Nature of business
Non-trading company

Registered office

31 Pendrell Road
Brockley
London
SE4 2PB

Officers

NameRoleAppointedResigned
LAMBA, David Anthony Director - 9 Sep 1994
GOODALL, Adrian John Phipps Secretary - 9 Sep 1994
PHIPPS, Adrian John Director - 9 Sep 1994
COULTHARD, Margaret Secretary 9 Sep 1994 6 Oct 1998
LEITCH, Andrew Douglas Director 9 Sep 1994 22 Mar 2000
JOBLON, Julie Ruth Secretary 7 Oct 1998 22 Sep 2005
HENDRIKS, Fiona Secretary 30 Sep 2005 11 Nov 2016
ARTHUR, Paul Secretary 12 Nov 2016 27 Jul 2019
BULLMAN, Emily Secretary 27 Jul 2019 27 Jan 2022
NORTH, Bella Director 27 Jan 2022
DIXON, Peter Director 22 Mar 2000

Control

NameNature of controlNotifiedCeased
Ms Fiona Hendriks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Aug 2019
Mr Peter Dixon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant £1 £1 -
30 Sep 2024 £0 - 0
30 Sep 2023 - - 0
30 Sep 2022 £0 - 0
30 Sep 2021 £0 - 0
30 Sep 2020 £0 - 0
30 Sep 2019 £0 - 0
30 Sep 2018 £0 - -
30 Sep 2017 £0 - -
30 Sep 2016 Dormant £3 £3 -
30 Sep 2015 Dormant £3 £3 -
30 Sep 2014 Dormant £3 £3 -
30 Sep 2013 Dormant £3 £3 -
30 Sep 2012 Dormant £3 £3 -
30 Sep 2011 Dormant £3 - -
30 Sep 2010 Dormant £3 £3 -
30 Sep 2009 Dormant £3 £3 -
30 Sep 2008 Dormant £3 £3 -
30 Sep 2007 Dormant £3 £3 -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -
30 Sep 1990 - - -
30 Sep 1989 - - -

Data