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Home > England & Wales Companies > PENDOWER DEVELOPMENT CO.(LLANDUDNO)LIMITED
Company Information for

PENDOWER DEVELOPMENT CO.(LLANDUDNO)LIMITED

PARK COTTAGE GANNOCK PARK, DEGANWY, CONWY, NORTH WALES, LL31 9PZ,
Company Registration Number
00530032
Private Limited Company
Active

Company Overview

About Pendower Development Co.(llandudno)limited
PENDOWER DEVELOPMENT CO.(LLANDUDNO)LIMITED was founded on 1954-03-06 and has its registered office in Conwy. The organisation's status is listed as "Active". Pendower Development Co.(llandudno)limited is a Private Limited Company registered in 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 DEVELOPMENT CO.(LLANDUDNO)LIMITED
 
Legal Registered Office
PARK COTTAGE GANNOCK PARK
DEGANWY
CONWY
NORTH WALES
LL31 9PZ
Other companies in LL31
 
Filing Information
Company Number 00530032
Company ID Number 00530032
Date formed 1954-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 21:08:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENDOWER DEVELOPMENT CO.(LLANDUDNO)LIMITED
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Company Officers of PENDOWER DEVELOPMENT CO.(LLANDUDNO)LIMITED

Current Directors
Officer Role Date Appointed
NINA ELIZABETH BROWN
 Director 1991-09-25
NINA SUZANNE COLLINS
 Director 2005-09-07
SARAH LOUISE MOSS
 Director 2005-09-07
PETER DAVID WEBSTER
 Director 2006-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP GEORGE BROWN
 Company Secretary 1997-10-15 2013-04-14
NINA ELIZABETH BROWN
 Company Secretary 1991-09-25 1997-10-15
ALBERT JOHN PRICHARD
 Director 1991-09-25 1997-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NINA ELIZABETH BROWN A. J. PRICHARD (DEGANWY) LIMITED Director 1991-09-25 CURRENT 1947-06-07 Active
NINA SUZANNE COLLINS A. J. PRICHARD (DEGANWY) LIMITED Director 1995-01-25 CURRENT 1947-06-07 Active
SARAH LOUISE MOSS A. J. PRICHARD (DEGANWY) LIMITED Director 1995-01-25 CURRENT 1947-06-07 Active
PETER DAVID WEBSTER A. J. PRICHARD (DEGANWY) LIMITED Director 1995-01-25 CURRENT 1947-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-09-14CS01CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2022-10-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-11-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2019-10-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2018-11-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-10-21CH01Director's details changed for Mrs Sarah Louise Moss on 2016-01-01
2016-10-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0106/09/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-16AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP BROWN
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0106/09/12 ANNUAL RETURN FULL LIST
2012-10-03CH01Director's details changed for Peter David Webster on 2012-07-27
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0106/09/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0106/09/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WEBSTER / 01/01/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE MOSS / 13/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NINA SUZANNE COLLINS / 06/09/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NINA ELIZABETH BROWN / 06/09/2010
2010-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP GEORGE BROWN / 06/09/2010
2009-10-26AR0107/09/09 FULL LIST
2009-09-10AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-08-29AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-20363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-09-20288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2006-09-12363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-11288cDIRECTOR'S PARTICULARS CHANGED
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-03288aNEW DIRECTOR APPOINTED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-07363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-10-06363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-28363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-09-25363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-26363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-26363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-22363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-22363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-29363(288)SECRETARY'S PARTICULARS CHANGED
1999-09-29363sRETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
1998-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-27363sRETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1998-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-27288bSECRETARY RESIGNED
1997-10-27288aNEW SECRETARY APPOINTED
1997-10-27363sRETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
1997-10-27287REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 8 RIVERSIDE COURT DEGANWY GWYNEDD LL31 9BS
1997-10-27363(288)DIRECTOR RESIGNED
1996-12-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-15363sRETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1995-11-17363sRETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS
1995-11-17AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-17363(288)SECRETARY'S PARTICULARS CHANGED
1994-12-15AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/94
1994-12-10363sRETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PENDOWER DEVELOPMENT CO.(LLANDUDNO)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENDOWER DEVELOPMENT CO.(LLANDUDNO)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENDOWER DEVELOPMENT CO.(LLANDUDNO)LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-03-31 £ 2,397
Creditors Due Within One Year 2012-03-31 £ 6,357

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENDOWER DEVELOPMENT CO.(LLANDUDNO)LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 36,837
Cash Bank In Hand 2012-03-31 £ 43,775
Current Assets 2013-03-31 £ 84,324
Current Assets 2012-03-31 £ 92,282
Debtors 2013-03-31 £ 47,487
Debtors 2012-03-31 £ 48,507
Fixed Assets 2013-03-31 £ 881,795
Fixed Assets 2012-03-31 £ 861,938
Shareholder Funds 2013-03-31 £ 963,396
Shareholder Funds 2012-03-31 £ 947,417
Tangible Fixed Assets 2013-03-31 £ 1,628
Tangible Fixed Assets 2012-03-31 £ 2,229

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENDOWER DEVELOPMENT CO.(LLANDUDNO)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENDOWER DEVELOPMENT CO.(LLANDUDNO)LIMITED
Trademarks
We have not found any records of PENDOWER DEVELOPMENT CO.(LLANDUDNO)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENDOWER DEVELOPMENT CO.(LLANDUDNO)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PENDOWER DEVELOPMENT CO.(LLANDUDNO)LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PENDOWER DEVELOPMENT CO.(LLANDUDNO)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENDOWER DEVELOPMENT CO.(LLANDUDNO)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENDOWER DEVELOPMENT CO.(LLANDUDNO)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LL31 9PZ