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Company Information for

PENDERGATE LIMITED

PENDERGATE HOUSE, 122 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5JN,
Company Registration Number
02289025
Private Limited Company
Active

Company Overview

About Pendergate Ltd
PENDERGATE LIMITED was founded on 1988-08-23 and has its registered office in Hatfield. The organisation's status is listed as "Active". Pendergate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PENDERGATE LIMITED
 
Legal Registered Office
PENDERGATE HOUSE
122 GREAT NORTH ROAD
HATFIELD
HERTFORDSHIRE
AL9 5JN
Other companies in AL9
 
Filing Information
Company Number 02289025
Company ID Number 02289025
Date formed 1988-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB504746159  
Last Datalog update: 2024-03-05 10:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENDERGATE LIMITED
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Companies with same name PENDERGATE LIMITED
The following companies were found which have the same name as PENDERGATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENDERGATE HARDINGS LTD PENDERGATE HOUSE 122 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5JN Active Company formed on the 2017-07-21

Company Officers of PENDERGATE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVID CARTER
 Director 1991-01-03
SIMON WRENN
 Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE ELLEN CARTER
 Company Secretary 1991-01-03 2008-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID CARTER RIDGE CREST CLEANING LIMITED Director 1994-07-21 CURRENT 1994-03-10 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
2024-01-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-01-26CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-26CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-12-13FULL ACCOUNTS MADE UP TO 28/04/22
2022-12-13AAFULL ACCOUNTS MADE UP TO 28/04/22
2022-01-19CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-12FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-12AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-11-05CH01Director's details changed for Mr Richard David Carter on 2021-11-01
2021-11-05PSC04Change of details for Mr Richard David Carter as a person with significant control on 2021-11-01
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-09-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022890250008
2020-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 022890250009
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2020-02-14SH0103/06/19 STATEMENT OF CAPITAL GBP 133
2019-10-25AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 022890250008
2018-08-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 111
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 111
2016-02-11AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-11CH01Director's details changed for Mr Richard David Carter on 2015-08-14
2015-09-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 111
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-02AP01DIRECTOR APPOINTED MR SIMON WRENN
2014-10-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 111
2014-02-14AR0103/01/14 ANNUAL RETURN FULL LIST
2013-10-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-23RES01ADOPT ARTICLES 23/10/13
2013-10-23SH0117/10/13 STATEMENT OF CAPITAL GBP 111
2013-10-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AUDAUDITOR'S RESIGNATION
2013-01-07AR0103/01/13 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-03-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-01-10AR0103/01/12 FULL LIST
2011-11-01AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-01-04AR0103/01/11 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID CARTER / 28/07/2010
2010-01-30AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-01-04AR0103/01/10 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID CARTER / 04/01/2010
2009-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-01-15363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARTER / 01/09/2008
2008-11-19288bAPPOINTMENT TERMINATED SECRETARY JEANETTE CARTER
2008-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-12363sRETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS
2008-02-01AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-01-11363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-08-24AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-03-08AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-01-13363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-04-25AUDAUDITOR'S RESIGNATION
2005-01-22395PARTICULARS OF MORTGAGE/CHARGE
2005-01-21363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-11-29AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-01-27AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-01-09363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-03-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-03-01363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-11-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-01-03363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-16395PARTICULARS OF MORTGAGE/CHARGE
2001-02-13363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2001-01-18287REGISTERED OFFICE CHANGED ON 18/01/01 FROM: CHASEGATE HOUSE 13-17 SOUTHGATE ROAD POTTERS BAR HERTS EN6 5DR
2000-09-06395PARTICULARS OF MORTGAGE/CHARGE
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-11363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-27363sRETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
1998-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-17363sRETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
1997-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-04395PARTICULARS OF MORTGAGE/CHARGE
1997-01-30363sRETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
1996-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-19395PARTICULARS OF MORTGAGE/CHARGE
1996-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-18363sRETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
1995-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-03-06363sRETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
1994-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-01-27363sRETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS
1993-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-01-13363sRETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS
1992-11-30287REGISTERED OFFICE CHANGED ON 30/11/92 FROM: 151 CHASE SIDE ENFIELD MIDDX EN2 0PW
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to PENDERGATE 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 PENDERGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-09-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-05-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-09-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-06-04 Outstanding MORTGAGE TRUST LIMITED
MORTGAGE DEBENTURE 1996-09-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1991-09-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PENDERGATE LIMITED

Intangible Assets
Patents
We have not found any records of PENDERGATE LIMITED registering or being granted any patents
Domain Names

PENDERGATE LIMITED owns 1 domain names.

ridgecrest.co.uk  

Trademarks
We have not found any records of PENDERGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENDERGATE 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 (81100 - Combined facilities support activities) as PENDERGATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENDERGATE 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 PENDERGATE 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 PENDERGATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL9 5JN