Company Information for

PENDOWER HALL LTD.

ARMSTRONG CAMPBELL LLP THE GRAINGER SUITE, DOBSON HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3PF,

Company Registration Number

09533044

Private Limited Company

Live but Receiver Manager on at least one charge

About Pendower Hall Ltd.

PENDOWER HALL LTD. was founded on 2015-04-09 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Pendower Hall Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PENDOWER HALL LTD.
Legal Registered Office
ARMSTRONG CAMPBELL LLP THE GRAINGER SUITE, DOBSON HOUSE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3PF
Previous Names
TIER ONE CAPITAL INVESTMENTS LTD
22/01/2016

Filing Information

Company Number09533044
Date formed2015-04-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLive but Receiver Manager on at least one charge
Lastest accounts31/03/2022
Account next due31/12/2023
Latest filing return09/04/2016
Filing return next due07/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-07 10:19:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephen William Black Director MANAGING DIRECTOR 2015-04-09 UNITED KINGDOM
Ian Michael Mcelroy Director MANAGING DIRECTOR 2015-04-09 UNITED KINGDOM
David Redhead Director DIRECTOR 2018-06-14 UNITED KINGDOM
Alan Selby Director DIRECTOR 2018-06-14 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Stephen William Black

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen William Black CHARLTONS BONDS LIMITEDDirector 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
Stephen William Black TIER ONE CAPITAL WEALTH MANAGEMENT LIMITEDDirector 2018-03-13 CURRENT 2005-03-21 Active
Stephen William Black SECURE PROPERTY GROUP LIMITEDDirector 2017-11-03 CURRENT 2017-05-16 Liquidation
Stephen William Black TIER ONE CAPITAL FINANCIAL PLANNING LIMITEDDirector 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
Stephen William Black RYKA DEVELOPMENTS LIMITEDDirector 2017-02-08 CURRENT 2016-09-29 Active - Proposal to Strike off
Stephen William Black CITYMET HOTELS LIMITEDDirector 2016-12-02 CURRENT 2016-12-02 Dissolved 2018-03-20
Stephen William Black T1C NOMINEES LTDDirector 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
Stephen William Black BEDE AND CUTHBERT DEVELOPMENTS LIMITEDDirector 2016-09-08 CURRENT 2016-04-25 Active
Stephen William Black WATSON AND SONS (HOLDINGS) LTDDirector 2016-08-08 CURRENT 2016-02-17 Active - Proposal to Strike off
Stephen William Black INVENIAM CORPORATE FINANCE LIMITEDDirector 2016-04-14 CURRENT 2016-04-14 Active
Stephen William Black DISCOVERY PARK HOLDINGS LIMITEDDirector 2016-03-17 CURRENT 2016-03-17 Dissolved 2016-11-08
Stephen William Black RARE EARTH MEDBURN LIMITEDDirector 2016-01-19 CURRENT 2016-01-19 Active
Stephen William Black INPERPETUITY LIMITEDDirector 2016-01-13 CURRENT 2016-01-13 Active
Stephen William Black COMMERCE CHAMBERS LTDDirector 2015-10-02 CURRENT 2015-10-02 Active
Stephen William Black RICHMOND HOUSE HOLDINGS LTDDirector 2015-08-25 CURRENT 2015-08-25 Active
Stephen William Black DINOSAUR EMPORIUM LTD.Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-08-16
Stephen William Black PROTON CANCER THERAPY LTDDirector 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-02-09
Stephen William Black CASCADE CASH MANAGEMENT LIMITEDDirector 2014-09-10 CURRENT 2014-09-10 Active

Related Directorships for Ian Michael Mcelroy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Michael Mcelroy CHARLTONS BONDS LIMITEDDirector 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
Ian Michael Mcelroy DEVELOP NORTH PLCDirector 2018-04-18 CURRENT 2016-09-27 Active
Ian Michael Mcelroy TIER ONE CAPITAL WEALTH MANAGEMENT LIMITEDDirector 2018-03-13 CURRENT 2005-03-21 Active
Ian Michael Mcelroy SECURE PROPERTY GROUP LIMITEDDirector 2017-11-03 CURRENT 2017-05-16 Liquidation
Ian Michael Mcelroy TIER ONE CAPITAL FINANCIAL PLANNING LIMITEDDirector 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
Ian Michael Mcelroy RARE EARTH (HOLDINGS) LIMITEDDirector 2017-01-19 CURRENT 2017-01-19 Active - Proposal to Strike off
Ian Michael Mcelroy CITYMET HOTELS LIMITEDDirector 2016-12-02 CURRENT 2016-12-02 Dissolved 2018-03-20
Ian Michael Mcelroy T1C NOMINEES LTDDirector 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
Ian Michael Mcelroy WATSON AND SONS (HOLDINGS) LTDDirector 2016-08-08 CURRENT 2016-02-17 Active - Proposal to Strike off
Ian Michael Mcelroy BEDE AND CUTHBERT DEVELOPMENTS LIMITEDDirector 2016-04-25 CURRENT 2016-04-25 Active
Ian Michael Mcelroy INVENIAM CORPORATE FINANCE LIMITEDDirector 2016-04-14 CURRENT 2016-04-14 Active
Ian Michael Mcelroy DISCOVERY PARK HOLDINGS LIMITEDDirector 2016-03-17 CURRENT 2016-03-17 Dissolved 2016-11-08
Ian Michael Mcelroy RARE EARTH MEDBURN LIMITEDDirector 2016-01-19 CURRENT 2016-01-19 Active
Ian Michael Mcelroy INPERPETUITY LIMITEDDirector 2016-01-13 CURRENT 2016-01-13 Active
Ian Michael Mcelroy COMMERCE CHAMBERS LTDDirector 2015-10-02 CURRENT 2015-10-02 Active
Ian Michael Mcelroy RICHMOND HOUSE HOLDINGS LTDDirector 2015-08-25 CURRENT 2015-08-25 Active
Ian Michael Mcelroy DINOSAUR EMPORIUM LTD.Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-08-16
Ian Michael Mcelroy CASCADE CASH MANAGEMENT LIMITEDDirector 2015-05-13 CURRENT 2014-09-10 Active
Ian Michael Mcelroy PROTON CANCER THERAPY LTDDirector 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-02-09
Ian Michael Mcelroy TIER ONE CAPITAL LTDDirector 2013-02-28 CURRENT 2012-03-07 Active

Related Directorships for David Redhead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Redhead COMMERCE CHAMBERS LTDDirector 2018-06-14 CURRENT 2015-10-02 Active
David Redhead RARE EARTH (HOLDINGS) LIMITEDDirector 2018-04-01 CURRENT 2017-01-19 Active - Proposal to Strike off

Related Directorships for Alan Selby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Selby COMMERCE CHAMBERS LTDDirector 2018-06-14 CURRENT 2015-10-02 Active
Alan Selby RARE EARTH (HOLDINGS) LIMITEDDirector 2018-04-01 CURRENT 2017-01-19 Active - Proposal to Strike off