Pendennis Management Ltd

About

Registered Number: 01837352
Date of Incorporation: 01/08/1984 (39 years and 10 months ago)
Company Status: Active
Registered Address: Flat 1 Pendennis, 8 Elton Road, Clevedon, BS21 7RF,

 

Founded in 1984, Pendennis Management Ltd have registered office in Clevedon, it has a status of "Active". The companies directors are listed as Eyers, Clifford Graham, Allsop, Brian John, Chester, Rebecca Isabel Jane, Eyers, Clifford Graham, Pasley, Linda Ann, King, Dorothy Marion, Adams, Matthew John, Baker, Ann Christine, Baker, Keith, Cutler, Ian Brett, Davidson, Edward Concannon, Davidson, Helen Margaret, Goldstone, Sharon, Harman, James, Johnston, Shauna Marie, King, Peter James, Thistleton, Peter, Wall, Clare Maragaret, Wall, Colin, Wright, Janice Sylvia in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLSOP, Brian John 27 February 2018 - 1
CHESTER, Rebecca Isabel Jane 09 November 2016 - 1
EYERS, Clifford Graham 27 June 2017 - 1
PASLEY, Linda Ann 12 July 2006 - 1
ADAMS, Matthew John 15 September 2006 09 November 2016 1
BAKER, Ann Christine 24 December 2007 11 June 2020 1
BAKER, Keith 24 December 2007 11 June 2020 1
CUTLER, Ian Brett N/A 11 October 1993 1
DAVIDSON, Edward Concannon 21 January 1998 12 August 2009 1
DAVIDSON, Helen Margaret 27 June 1996 12 August 2009 1
GOLDSTONE, Sharon 01 May 2002 23 September 2011 1
HARMAN, James 01 May 2002 14 September 2006 1
JOHNSTON, Shauna Marie 16 December 1993 27 May 1996 1
KING, Peter James 24 January 2000 01 May 2002 1
THISTLETON, Peter 13 August 2009 27 June 2017 1
WALL, Clare Maragaret 23 September 2011 14 February 2018 1
WALL, Colin 23 September 2011 14 February 2018 1
WRIGHT, Janice Sylvia 12 July 2006 17 December 2007 1
Secretary Name Appointed Resigned Total Appointments
EYERS, Clifford Graham 09 November 2017 - 1
KING, Dorothy Marion 21 January 1998 01 May 2002 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 19 June 2020
TM01 - Termination of appointment of director 19 June 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 20 November 2018
AP01 - Appointment of director 15 November 2018
AP01 - Appointment of director 01 March 2018
TM01 - Termination of appointment of director 27 February 2018
TM01 - Termination of appointment of director 27 February 2018
CS01 - N/A 30 January 2018
AD01 - Change of registered office address 22 November 2017
TM02 - Termination of appointment of secretary 17 November 2017
AP03 - Appointment of secretary 17 November 2017
AA - Annual Accounts 09 October 2017
AP01 - Appointment of director 30 June 2017
TM01 - Termination of appointment of director 30 June 2017
CS01 - N/A 01 February 2017
CH01 - Change of particulars for director 26 January 2017
AP01 - Appointment of director 11 November 2016
AP01 - Appointment of director 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
CH01 - Change of particulars for director 27 September 2016
CH01 - Change of particulars for director 27 September 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 27 January 2014
CH01 - Change of particulars for director 22 January 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 11 September 2012
AP01 - Appointment of director 22 May 2012
AR01 - Annual Return 02 February 2012
CH01 - Change of particulars for director 02 February 2012
CH01 - Change of particulars for director 02 February 2012
AP01 - Appointment of director 21 November 2011
AP01 - Appointment of director 08 November 2011
TM01 - Termination of appointment of director 07 November 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 02 February 2011
CH03 - Change of particulars for secretary 02 February 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 19 January 2010
AA - Annual Accounts 19 January 2010
AP01 - Appointment of director 07 December 2009
TM01 - Termination of appointment of director 07 December 2009
TM01 - Termination of appointment of director 07 December 2009
363a - Annual Return 23 February 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 January 2009
287 - Change in situation or address of Registered Office 26 January 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
288a - Notice of appointment of directors or secretaries 20 February 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
363a - Annual Return 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 February 2008
353 - Register of members 20 February 2008
287 - Change in situation or address of Registered Office 20 February 2008
288a - Notice of appointment of directors or secretaries 04 December 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
AA - Annual Accounts 18 May 2007
363a - Annual Return 22 March 2007
288c - Notice of change of directors or secretaries or in their particulars 21 March 2007
287 - Change in situation or address of Registered Office 21 March 2007
288c - Notice of change of directors or secretaries or in their particulars 19 February 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
353 - Register of members 08 February 2007
288a - Notice of appointment of directors or secretaries 10 August 2006
AA - Annual Accounts 09 May 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 13 June 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 21 May 2004
363s - Annual Return 31 January 2004
AA - Annual Accounts 15 May 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 10 September 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 01 June 2002
288b - Notice of resignation of directors or secretaries 01 June 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 12 April 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 19 April 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 01 February 2000
363s - Annual Return 26 January 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 12 February 1998
AA - Annual Accounts 12 February 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
AA - Annual Accounts 28 January 1997
363s - Annual Return 28 January 1997
363s - Annual Return 31 January 1996
AA - Annual Accounts 19 October 1995
AA - Annual Accounts 31 March 1995
363s - Annual Return 30 January 1995
288 - N/A 31 January 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 19 January 1994
AA - Annual Accounts 20 January 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 15 June 1992
363b - Annual Return 26 February 1992
AA - Annual Accounts 14 March 1991
363 - Annual Return 14 March 1991
AA - Annual Accounts 22 March 1990
363 - Annual Return 22 March 1990
363 - Annual Return 02 November 1989
AA - Annual Accounts 28 June 1989
363 - Annual Return 30 March 1988
AA - Annual Accounts 30 March 1988
363 - Annual Return 28 April 1987
363 - Annual Return 28 April 1987
AA - Annual Accounts 18 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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