Pendine (Holdings) Limited

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Pendine (holdings) Limited

09073182•Private Limited With Share Capital

Pendine Manor Dukes Meadow, Pendine, Carmarthenshire, SA334UH

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Incorporated

05/06/2014

Company Age

11 years

Directors

1

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Pendine (holdings) Limited (09073182) is a private limited with share capital incorporated on 05/06/2014 (11 years old) and registered in carmarthenshire, SA334UH. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 05/06/2014
SA334UH

Financial Overview

Total Assets

£818.3K

Liabilities

£621.9K

Net Assets

£196.4K

Cash

£0

Key Metrics

1

Directors

3

Shareholders

5

CCJs

Board of Directors

1
D
dean thomas
director

Charges

9

Registered

6

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

60
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:29-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Change Person Director Company
Category:Officers
Date:13-12-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:13-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Capital Allotment Shares
Category:Capital
Date:26-07-2016
Capital Allotment Shares
Category:Capital
Date:26-07-2016
Capital Allotment Shares
Category:Capital
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Incorporation Company
Category:Incorporation
Date:05-06-2014

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/06/2025
Filing Date26/09/2024
Latest Accounts30/06/2023

Trading Addresses

Pendine Manor, Dukes Meadow, Pendine, Carmarthen, Dyfed, SA334UH
Pendine Manor Dukes Meadow, Pendine, Carmarthenshire Sa334Uh, Carmarthen, SA334UHRegistered

Related Companies

1
pendine (apartments) limited
live

Contact

Pendine Manor Dukes Meadow, Pendine, Carmarthenshire, SA334UH