OpenCompanies

Pendeford Management Limited

Company number
02467118
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 1990
Nature of business
Management of real estate on a fee or contract basis

Registered office

Lancaster House
67 Newhall Street
Birmingham
B3 1NQ

Previous names

  • Penroyle Limited (until 20 Mar 1990)

Officers

NameRoleAppointedResigned
KIPPEN, Michael Leslie Director - 19 Oct 1992
COMBA, Alexander Michael Director - 19 Oct 1992
BEAUMONT, Neil Geoffrey Director - 19 Oct 1992
KIPPEN, Michael Leslie Secretary - 19 Oct 1992
SIMKIN, Richard William Director 19 Oct 1992 21 Dec 1994
BRYANS, Christopher Secretary 19 Oct 1992 21 Dec 1994
MARSHALL, Herbert Crawford Director 19 Oct 1992 21 Dec 1994
MITCHELL, Cyril Leslie Director 19 Oct 1992 21 Dec 1994
GODFREY, Anthony Director - 31 Oct 1996
SIMMLAW SERVICES LIMITED Corporate-Secretary 21 Dec 1994 31 Oct 1996
OGDEN, William Lindsay Director 18 Jun 1997 15 May 1998
ROCHE, Susan Director 31 Oct 1996 8 Mar 1999
BENTLEY, Brian Anthony Director 21 Dec 1994 8 Mar 1999
WILLITT, Dennis William Director 8 Mar 1999 20 Oct 2000
BOWMAN, David Anthony Director 21 Dec 1994 15 Dec 2000
DRYSDALE, James Ferguson Director 8 Mar 1999 9 Aug 2002
FAIRHURST, Andrew David Secretary 31 Oct 1996 1 Oct 2002
WILSON, Alexander Smedley Director 20 Oct 2000 31 Dec 2007
BARRIE, Michael Donald, Mr Director 1 Jan 2008 14 Mar 2008
LEGAL & GENERAL CO SEC LIMITED Corporate-Secretary 1 Oct 2002 14 Mar 2008
NELSON, Trevor Robert David Director 15 May 1998 14 Mar 2008
EDWARDS, Glyn Kevin Director 15 Dec 2000 22 Jul 2008
AKRAM, Sajjad Hussain Secretary 14 Mar 2008 1 Jun 2011
PHILLIPS, Andrew Merlin Director 14 Mar 2008 17 Feb 2012
HAYES, Mark Stephen Director 14 Mar 2008 12 Dec 2013
ALLEN, Carol Director 12 Dec 2013 19 Jun 2015
DENBY, Charles Edward Director 17 Feb 2012 19 Jun 2015
LENTON, Mark Steven Director 18 Jun 2015 18 Feb 2026
LAWRENCE, Richard Peter Director 18 Feb 2026

Control

NameNature of controlNotifiedCeased
St Pauls Square Investment Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 May 2016 5 Dec 2018
Newton Court (Pendeford Business Park) Management Company Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £790 £47,046 0
31 Dec 2023 £790 £47,173 0
31 Dec 2022 £790 £48,162 0
31 Dec 2021 £790 £43,585 0
31 Dec 2020 Dormant £790 £40,546 0
31 Dec 2019 £790 £40,546 0
31 Dec 2018 £790 £34,190 -
31 Dec 2017 £790 £34,158 -
31 Dec 2016 £790 £20,220 -
31 Dec 2015 £790 £20,856 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
24 Mar 1997 - - -
24 Mar 1996 - - -
24 Mar 1995 - - -
24 Mar 1994 - - -
24 Mar 1993 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -

Connections

Owned by

Pendeford Management Limited → Newton Court (Pendeford Business Park) Management Company Limited

Directors’ other companies

Companies at the same address

Data