Pendower Hall Ltd
- Company number
- 09533044
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2015
- Dissolved
- 3 Nov 2026
- Nature of business
- Development of building projects
Other building completion and finishing
Registered office
Previous names
- Tier One Capital Investments Ltd (until 22 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Linda | Director | 30 Oct 2023 | |
| ARMSTRONG CAMPBELL ACCOUNTANTS LLP | Corporate-Secretary | 25 Jul 2023 | |
| MONTCADA HABSBURG LIMITED | Corporate-Director | 25 Jul 2023 | |
| BLACK, Stephen William | Director | 16 Mar 2020 | 25 Jul 2023 |
| SELBY, Alan | Director | 14 Jun 2018 | 19 Mar 2021 |
| REDHEAD, David Alan | Director | 14 Jun 2018 | 28 Oct 2019 |
| MCELROY, Ian Michael | Director | 9 Apr 2015 | 15 Jun 2018 |
| BLACK, Stephen William | Director | 9 Apr 2015 | 15 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inperpetuity Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £1,992,533 | £26 | 1 |
| 31 Mar 2021 | £2,374,926 | £13,213 | 3 |
| 31 Mar 2020 | £2,753,705 | £791 | 2 |
| 31 Mar 2019 | -£603,753 | £96,680 | 3 |
| 31 Mar 2018 | -£1,220,545 | £91,929 | 3 |
| 31 Mar 2017 | -£1,101,393 | £2,673 | 1 |
| 30 Apr 2016 | -£457,936 | £510,020 | - |
Connections
Directors’ other companies
- MONTCADA HABSBURG LIMITED - Corporate-Director at ISS Facilities Management Limited
- PAYNE, Linda - Director at Commerce Chambers Ltd
- PAYNE, Linda - Director at Charltons Bonds (Holdings) Limited