OpenCompanies

P. S. Pendergood Limited

Company number
06638136
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2008
Nature of business
Dispensing chemist in specialised stores
Corporate group
Calmcast Limited (2 companies)

Registered office

379 Princesway
Team Valley Trading Estate
Gateshead
NE11 0TU

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Director 4 Jul 2008 4 Jul 2008
SPEDDING, Charles Director 25 Sep 2014 30 Nov 2015
PENDERGOOD, Glynis Secretary 16 Jul 2008 2 Sep 2019
PENDERGOOD, Paul Steve Director 7 Jul 2008 2 Sep 2019
BURDON, Anita Geraldine Director 2 Sep 2019 28 Mar 2022
BURDON, Mark David Director 2 Sep 2019 28 Mar 2022
ALSTON, Timothy Jethro Director 28 Aug 2024
GULLIFORD, Peter, Dr Director 2 Sep 2019
GULLIFORD, David James Director 2 Sep 2019

Control

NameNature of controlNotifiedCeased
Mr Paul Steve Pendergood Ownership Of Shares 75 To 100 Percent 9 Nov 2016 2 Sep 2019
Calmcast Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Sep 2019

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 £816,032 £132,889 15
31 Aug 2023 £934,825 £1,712 15
31 Aug 2022 £876,254 £16,433 15
31 Aug 2021 £890,767 £23,115 17
31 Aug 2020 £829,915 £29,986 7
31 Aug 2019 £818,134 £718,755 -
30 Jun 2018 £648,636 £558,179 -
30 Jun 2017 £610,100 £475,990 -
30 Jun 2016 - £417,459 -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -

Connections

Owned by

P. S. Pendergood Limited → Calmcast Limited

Directors’ other companies

Companies at the same address

Data