About

Registered Number: 02186358
Date of Incorporation: 02/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: Ats House, 59a Coton Road, Nuneaton, Warwickshire, CV11 5TS

 

Pendlemanor Ltd was registered on 02 November 1987 and are based in Warwickshire, it has a status of "Active". There are 4 directors listed for the company at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Michael Philip N/A - 1
Secretary Name Appointed Resigned Total Appointments
PRITCHARD, Deborah Ann 07 April 2014 - 1
JAMES, Leslie Arthur N/A 12 January 1996 1
JAMES SCHERDER, Olga 12 January 1996 07 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 12 June 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 08 September 2018
CS01 - N/A 02 June 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 10 June 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 10 June 2015
CH01 - Change of particulars for director 10 June 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 03 June 2014
AP03 - Appointment of secretary 07 April 2014
TM02 - Termination of appointment of secretary 07 April 2014
CH01 - Change of particulars for director 07 April 2014
AD01 - Change of registered office address 07 April 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 30 May 2013
AD01 - Change of registered office address 30 May 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 12 June 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 28 May 2010
AD01 - Change of registered office address 28 May 2010
SH01 - Return of Allotment of shares 28 May 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 06 June 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 26 July 2007
363a - Annual Return 27 June 2007
AA - Annual Accounts 21 August 2006
363a - Annual Return 26 June 2006
AA - Annual Accounts 21 December 2005
363a - Annual Return 08 August 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 03 September 2004
363s - Annual Return 12 July 2003
AA - Annual Accounts 17 June 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 20 September 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 03 August 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 14 July 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 13 August 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 06 August 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 26 June 1997
AA - Annual Accounts 15 November 1996
AAMD - Amended Accounts 28 October 1996
363s - Annual Return 11 September 1996
288 - N/A 22 January 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 06 September 1995
AA - Annual Accounts 06 January 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 1994
363s - Annual Return 25 July 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 16 July 1993
AA - Annual Accounts 04 November 1992
363s - Annual Return 31 July 1992
AA - Annual Accounts 01 November 1991
RESOLUTIONS - N/A 13 June 1991
RESOLUTIONS - N/A 13 June 1991
363b - Annual Return 13 June 1991
AA - Annual Accounts 12 November 1990
363 - Annual Return 21 June 1990
287 - Change in situation or address of Registered Office 23 April 1990
AA - Annual Accounts 16 June 1989
363 - Annual Return 16 June 1989
PUC 5 - N/A 29 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 March 1988
287 - Change in situation or address of Registered Office 12 January 1988
288 - N/A 12 January 1988
NEWINC - New incorporation documents 02 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.