About

Registered Number: 06059609
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: ALLAN G HILL & PARTNERS, Chenies Okewood Hill, Nr Ockley, Dorking, Surrey, RH5 5NB

 

Based in Dorking, Pendrew Ltd was founded on 22 January 2007, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Pendrew Ltd. Pendrew Ltd has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STURT, Penelope 22 November 2016 - 1
HANNON, John Andrew 22 January 2007 22 November 2016 1
Secretary Name Appointed Resigned Total Appointments
STURT, Penny 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Penelope Sturt/
1963-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 17 May 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 07 February 2017
CH03 - Change of particulars for secretary 09 January 2017
AP01 - Appointment of director 06 January 2017
TM01 - Termination of appointment of director 13 December 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 21 July 2014
CH01 - Change of particulars for director 26 June 2014
CH03 - Change of particulars for secretary 26 June 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 16 February 2011
AD01 - Change of registered office address 16 February 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 07 May 2009
363a - Annual Return 10 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
AA - Annual Accounts 03 June 2008
363a - Annual Return 02 April 2008
287 - Change in situation or address of Registered Office 01 April 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.