Pendennis Properties Limited
- Company number
- 08683776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2013
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRENDISH, Clayton Mark | Director | 10 Sep 2013 | |
| CHAMBERS, Graham Leonard | Director | 10 Sep 2013 | |
| BRENDISH, Nathan James, Dr | Director | 10 Sep 2013 | |
| PRITCHARD-SMITH, Natalie Lauren | Director | 10 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lyn Charles Leventon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Mar 2023 |
| Mr Graham Leonard Chambers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Clayton Mark Brendish | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Dr Nathan James Brendish | Significant Influence Or Control | 6 Apr 2016 | |
| Mrs Natalie Lauren Pritchard-Smith | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £1,473,301 | 1 |
| 31 Mar 2025 | £1,420,013 | 1 |
| 31 Mar 2024 | £1,438,092 | 1 |
| 31 Mar 2023 | £1,377,722 | 1 |
| 31 Mar 2022 | £1,316,057 | 1 |
| 31 Mar 2021 | £1,261,037 | 1 |
| 31 Mar 2020 | £1,213,489 | 1 |
| 31 Mar 2019 | £1,162,287 | - |
| 31 Mar 2018 | £1,099,881 | - |
| 31 Mar 2017 | £1,042,930 | - |
| 30 Sep 2015 | £975,916 | - |
| 30 Sep 2014 | £968,256 | - |
Connections
Directors’ other companies
- BRENDISH, Clayton Mark - Director at Pendennis Family Management Ltd
- BRENDISH, Clayton Mark - Director at Kimbridge Trout Fishing Limited
- BRENDISH, Clayton Mark - Llp-Designated-Member at Tillmouth & Tweed Salmon Fishings LLP
- CHAMBERS, Graham Leonard - Director at Greys Green Woodlands Ltd
- CHAMBERS, Graham Leonard - Director at Kimbridge Trout Fishing Limited
- CHAMBERS, Graham Leonard - Director at Pendennis Family Management Ltd
- CHAMBERS, Graham Leonard - Director at Fieldgate Properties (UK) Limited
Companies at the same address
- FPS Consulting Ltd (17098686)
- Poco Mas Properties Ltd (10198474)