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Home > England & Wales Companies > PETER PENDLETON & ASSOCIATES LIMITED
Company Information for

PETER PENDLETON & ASSOCIATES LIMITED

10 CONSORT HOUSE, QUEENSWAY, LONDON, W2 3RX,
Company Registration Number
03557004
Private Limited Company
Active

Company Overview

About Peter Pendleton & Associates Ltd
PETER PENDLETON & ASSOCIATES LIMITED was founded on 1998-05-01 and has its registered office in London. The organisation's status is listed as "Active". Peter Pendleton & Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PETER PENDLETON & ASSOCIATES LIMITED
 
Legal Registered Office
10 CONSORT HOUSE
QUEENSWAY
LONDON
W2 3RX
Other companies in SE1
 
Filing Information
Company Number 03557004
Company ID Number 03557004
Date formed 1998-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB731450071  
Last Datalog update: 2024-12-05 18:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER PENDLETON & ASSOCIATES LIMITED
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Company Officers of PETER PENDLETON & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JAYANTI MOHANLAL PATEL
 Director 1998-05-01
JAYESH RAOJIBHAI PATEL
 Director 2011-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER FREDERICK PENDLETON
 Director 1998-05-01 2011-07-07
PETER FREDERICK PENDLETON
 Company Secretary 1998-05-01 2011-06-27
DANIEL JOHN DWYER
 Nominated Secretary 1998-05-01 1998-05-01
BETTY JUNE DOYLE
 Nominated Director 1998-05-01 1998-05-01
DANIEL JOHN DWYER
 Nominated Director 1998-05-01 1998-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYANTI MOHANLAL PATEL ABBEY CARE SERVICES LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
JAYANTI MOHANLAL PATEL I-SMART CARE LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
JAYANTI MOHANLAL PATEL ABBEY RAVENSCROFT PARK LIMITED Director 2007-08-01 CURRENT 2005-07-07 Active
JAYANTI MOHANLAL PATEL ABBEY CARE CENTRE LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active
JAYANTI MOHANLAL PATEL PARKSIDE NURSING HOME LIMITED Director 2004-12-09 CURRENT 2004-12-09 Active
JAYANTI MOHANLAL PATEL ABBEY CHEAM CENTRE LTD Director 2004-06-30 CURRENT 2004-06-30 Active
JAYANTI MOHANLAL PATEL ABBEY CARE COMPLEX LIMITED Director 2003-07-15 CURRENT 2003-07-15 Active
JAYANTI MOHANLAL PATEL DESIGN & CONSTRUCT (LONDON) GROUP LIMITED Director 2003-04-28 CURRENT 2003-04-28 Active
JAYANTI MOHANLAL PATEL ABBEY TOTAL CARE GROUP LIMITED Director 2003-04-28 CURRENT 2003-04-28 Active
JAYANTI MOHANLAL PATEL MORELAND HOUSE CARE HOME LIMITED Director 2003-03-17 CURRENT 2003-03-12 Active
JAYANTI MOHANLAL PATEL ACADEMY CARE TRAINING LIMITED Director 2002-04-24 CURRENT 2002-04-24 Active
JAYANTI MOHANLAL PATEL MARTLANE LIMITED Director 2001-02-16 CURRENT 2001-01-30 Active
JAYANTI MOHANLAL PATEL RYEDOWNS LIMITED Director 1996-06-01 CURRENT 1996-02-14 Active
JAYANTI MOHANLAL PATEL DESIGN & CONSTRUCT (LONDON) LIMITED Director 1991-12-31 CURRENT 1981-05-29 Active
JAYANTI MOHANLAL PATEL PATELCREST LIMITED Director 1991-12-25 CURRENT 1985-11-22 Active
JAYANTI MOHANLAL PATEL WOODLANDS TOTAL CARE NURSING HOME LIMITED Director 1991-12-17 CURRENT 1991-12-12 Active
JAYANTI MOHANLAL PATEL SATINCREST LIMITED Director 1991-11-14 CURRENT 1982-11-12 Active - Proposal to Strike off
JAYANTI MOHANLAL PATEL PLANSHORE LIMITED Director 1991-10-14 CURRENT 1988-10-14 Active
JAYANTI MOHANLAL PATEL NEWVALLEY DEVELOPMENTS LIMITED Director 1991-07-29 CURRENT 1987-01-22 Active
JAYESH RAOJIBHAI PATEL 99 ACRE LTD Director 2016-04-15 CURRENT 2016-01-05 Active
JAYESH RAOJIBHAI PATEL KINGSWAY TEACHING LIMITED Director 2013-07-22 CURRENT 2013-07-22 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
2024-04-28CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-05-17CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-01CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM 97 Lower Marsh London SE1 7AB
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-23LATEST SOC23/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-11-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12AR0109/04/16 ANNUAL RETURN FULL LIST
2015-12-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-09AR0109/04/15 ANNUAL RETURN FULL LIST
2014-11-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-11AR0109/04/14 ANNUAL RETURN FULL LIST
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 97 LOWER MARSH LONDON SE1 7AB ENGLAND
2013-04-17AR0109/04/13 ANNUAL RETURN FULL LIST
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM C/O MRS D J PATEL 9 SPARELEAZE HILL LOUGHTON ESSEX IG10 1BS UNITED KINGDOM
2012-12-05AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-09AR0109/04/12 ANNUAL RETURN FULL LIST
2012-01-07AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-05-01
2011-08-11ANNOTATIONClarification
2011-07-19AP01DIRECTOR APPOINTED MR JAYESH RAOJIBHAI PATEL
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER PENDLETON
2011-07-18AR0101/05/11 ANNUAL RETURN FULL LIST
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/11 FROM , 9 Spareleaze Hill Loughton, Essex, IG10 1SB, England
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/11 FROM , Pennyroyal, Stour Row, Shaftesbury, Dorset, SP7 0QJ
2011-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER PENDLETON
2011-07-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER PENDLETON
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-20AR0101/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK PENDLETON / 01/05/2010
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-10-20AA28/02/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-09363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-12363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-20363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-12-17287REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 106-114 BOROUGH HIGH STREET, LONDON, SE1 1LB
2004-06-01363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-05-23363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-12-09395PARTICULARS OF MORTGAGE/CHARGE
2002-05-21363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-08-10363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-06-12363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-06-1288(2)RAD 01/02/00--------- £ SI 998@1=998 £ IC 2/1000
2000-06-08SRES04£ NC 100/1000 31/01/0
2000-05-31AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-06-10363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-04-16225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 28/02/99
1998-06-09288aNEW DIRECTOR APPOINTED
1998-05-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-20287REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 96/99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
1998-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-20288bDIRECTOR RESIGNED
1998-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities

Licences & Regulatory approval
We could not find any licences issued to PETER PENDLETON & ASSOCIATES 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 PETER PENDLETON & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-12-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 PETER PENDLETON & ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of PETER PENDLETON & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER PENDLETON & ASSOCIATES LIMITED
Trademarks
We have not found any records of PETER PENDLETON & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER PENDLETON & ASSOCIATES 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 (41100 - Development of building projects) as PETER PENDLETON & ASSOCIATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PETER PENDLETON & ASSOCIATES 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 PETER PENDLETON & ASSOCIATES 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 PETER PENDLETON & ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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