James Pendleton Homes Limited
- Company number
- 05598284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2005
- Nature of business
- Real estate agencies
- Corporate group
- Emeria Res UK Limited (196 companies)
Registered office
Previous names
- Big Sport Limited (until 21 Sep 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALEH, Ouda | Director | 16 May 2024 | |
| PERRETT, Steve John | Director | 16 May 2024 | |
| KEENAN, John Joseph | Director | 1 Jul 2024 | 1 Oct 2025 |
| PENDLETON, Lucy Emma | Director | 20 Oct 2009 | 16 May 2024 |
| PENDLETON, Lee James | Director | 5 Dec 2005 | 16 May 2024 |
| KERRY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 20 Oct 2005 | 1 Oct 2010 |
| FULTON, Emma Louise Victoria | Director | 5 Dec 2005 | 8 Dec 2008 |
| BECKFORD, Michael | Director | 20 Oct 2005 | 5 Dec 2005 |
| CCH NOMINEE DIRECTORS LIMITED | Corporate-Director | 20 Oct 2005 | 20 Oct 2005 |
| CCH NOMINEE SECRETARIES LIMITED | Corporate-Secretary | 20 Oct 2005 | 20 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Owen Commercial Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2024 | |
| Mr Lee James Pendleton | Significant Influence Or Control As Firm | 1 May 2016 | 7 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £1,303,805 | £735,038 | 20 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £881,708 | £835,017 | 20 |
| 31 Dec 2020 | £730,318 | £685,132 | 20 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 30 Jun 2017 | £36,477 | £20,594 | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | £160,861 | - |
| 30 Jun 2012 | - | £164,280 | - |
| 30 Jun 2011 | £64,633 | £79,405 | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | £1 | - | - |
| 31 Oct 2008 | £1 | - | - |
| 31 Oct 2007 Dormant | £1 | - | - |
| 31 Oct 2006 | - | - | - |
Connections
Owned by
James Pendleton Homes Limited → Owen Commercial Property Limited → Chesterton UK Services Limited → Campions Group Limited → Drive Topco Limited → Emeria Res UK Newco Limited
Directors’ other companies
- PERRETT, Steve John - Director at Matthews Of Chester Holdings Ltd
- PERRETT, Steve John - Director at Firstport Group Limited
- PERRETT, Steve John - Director at Atlantis Estates Ltd
- PERRETT, Steve John - Director at Owen Commercial Property Limited
- PERRETT, Steve John - Director at Maybeck Collections Limited
- PERRETT, Steve John - Director at MP Estate Agents Limited
- PERRETT, Steve John - Director at Chamonix Holdings Limited
- PERRETT, Steve John - Director at Emeria UK Dormants Limited
- PERRETT, Steve John - Director at Campions Legacy Services 1 Limited
- PERRETT, Steve John - Director at MP Sales And Lettings Ltd
Companies at the same address
- Amenity Property (Avon Meadows Bidford) Limited (08641151)
- Amenity Property (Britannia Mews Telford) Limited (09361899)
- Amenity Property (Cally Blue Fields Stockton) Limited (10461397)
- Amenity Property (Entech House Woolmer Green) Limited (12063981)
- Amenity Property (Himley View Dudley) Limited (08368398)
- Amenity Property (Hugesleah Place Highley) Limited (09792989)
- Amenity Property (Levett Grange Rugeley) Limited (07639525)
- Amenity Property (Lockside Walk Brierley Hill) Limited (09043198)
- Amenity Property (Mellent Gardens Bedworth) Limited (12695871)
- Amenity Property (Millbrook Park London Phase 4a) Limited (10385756)