# Pendeford Management Limited

## Details

- **Company number:** [02467118](https://find-and-update.company-information.service.gov.uk/company/02467118)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 1990
- **Registered office:** LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NQ
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Penroyle Limited (until 20 Mar 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £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 | - |



## Owned by

Pendeford Management Limited → [Newton Court (Pendeford Business Park) Management Company Limited](/company/08972044)




## Directors' other companies

- [LAWRENCE, Richard Peter](/person/6581817) - director at [Phoenix Park M.c. Limited](/company/02395673)



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