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Home > England & Wales Companies > PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED
Company Information for

PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED

1ST FLOOR LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 1NQ,
Company Registration Number
05127026
Private Limited Company
Active

Company Overview

About Pendeford Place Management (no 2) Company Ltd
PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED was founded on 2004-05-13 and has its registered office in Birmingham. The organisation's status is listed as "Active". Pendeford Place Management (no 2) Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED
 
Legal Registered Office
1ST FLOOR LANCASTER HOUSE
67 NEWHALL STREET
BIRMINGHAM
WEST MIDLANDS
B3 1NQ
Other companies in B3
 
Filing Information
Company Number 05127026
Company ID Number 05127026
Date formed 2004-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB909603029  
Last Datalog update: 2024-06-05 14:30:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED
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Company Officers of PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK STEVEN LENTON
 Company Secretary 2008-01-25
MARK STEVEN LENTON
 Director 2008-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER THOMAS WARDMAN
 Director 2004-05-13 2008-01-25
COLIN JOHN BRILEY
 Company Secretary 2004-05-13 2007-07-01
COLIN JOHN BRILEY
 Director 2004-05-13 2007-07-01
L & A SECRETARIAL LIMITED
 Nominated Secretary 2004-05-13 2004-05-13
L & A REGISTRARS LIMITED
 Nominated Director 2004-05-13 2004-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEVEN LENTON THE BIRMINGHAM BOYS AND GIRLS UNION Company Secretary 2007-07-12 CURRENT 2007-07-12 Active
MARK STEVEN LENTON KINGS COURT EMC LIMITED Company Secretary 2007-05-21 CURRENT 2005-10-24 Active
MARK STEVEN LENTON 214 HAGLEY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2006-11-02 CURRENT 2005-04-25 Active
MARK STEVEN LENTON COTSFORD (MANAGEMENT) LIMITED Company Secretary 2004-02-12 CURRENT 2004-02-12 Active
MARK STEVEN LENTON QPMC2 LIMITED Director 2018-05-18 CURRENT 2011-10-11 Active - Proposal to Strike off
MARK STEVEN LENTON ASTON COURT (BROMSGROVE) MANAGEMENT COMPANY LIMITED Director 2017-09-11 CURRENT 2007-09-14 Active
MARK STEVEN LENTON VALLEY WAY MANAGEMENT COMPANY LIMITED(THE) Director 2017-03-30 CURRENT 1986-11-05 Active
MARK STEVEN LENTON DAVID J. PRICE & ASSOCIATES LIMITED Director 2017-01-31 CURRENT 2009-03-16 Active
MARK STEVEN LENTON THE SIDINGS MANAGEMENT COMPANY LIMITED Director 2016-04-12 CURRENT 1998-10-07 Active
MARK STEVEN LENTON PENDEFORD MANAGEMENT LIMITED Director 2015-06-18 CURRENT 1990-02-05 Active
MARK STEVEN LENTON BERMUDA PARK (NUNEATON) MANAGEMENT COMPANY LIMITED Director 2013-05-13 CURRENT 2004-11-10 Active
MARK STEVEN LENTON VICTORIA WORKS (PHASE VI) LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active
MARK STEVEN LENTON MARLIN OFFICE VILLAGE LIMITED Director 2009-09-17 CURRENT 2006-06-15 Active
MARK STEVEN LENTON THE BIRMINGHAM BOYS AND GIRLS UNION Director 2007-07-12 CURRENT 2007-07-12 Active
MARK STEVEN LENTON COTSFORD (MANAGEMENT) LIMITED Director 2007-06-25 CURRENT 2004-02-12 Active
MARK STEVEN LENTON KWB PROPERTY MANAGEMENT LIMITED Director 2005-03-01 CURRENT 1989-03-03 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
2024-05-07CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-05-22CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-11PSC07CESSATION OF COPPER BEECH PROPERTIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-06-11PSC02Notification of Crestwood Environmental Limited as a person with significant control on 2019-11-30
2019-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2999
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2999
2016-03-30AR0126/03/16 ANNUAL RETURN FULL LIST
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2999
2015-04-08AR0126/03/15 ANNUAL RETURN FULL LIST
2014-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2999
2014-06-10AR0126/03/14 ANNUAL RETURN FULL LIST
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-26AR0126/03/13 ANNUAL RETURN FULL LIST
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM K W B Property Management Ltd Lancaster House 67Newhall Street Birmingham West Midlands B3 1NQ
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-30AR0118/04/12 ANNUAL RETURN FULL LIST
2011-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-18AR0118/04/11 ANNUAL RETURN FULL LIST
2010-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-15AR0112/06/10 ANNUAL RETURN FULL LIST
2009-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-09-1588(2)Capitals not rolled up
2009-09-1188(2)CAPITALS NOT ROLLED UP
2009-09-1188(2)CAPITALS NOT ROLLED UP
2009-06-12363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-08-11363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-07-24288aDIRECTOR APPOINTED MARK STEPHEN LENTON
2008-07-2488(2)AD 22/07/08 GBP SI 2999@1=2999 GBP IC 1/3000
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: LOMBARD HOUSE WORCESTER ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 9BZ
2007-07-26288bSECRETARY RESIGNED
2007-07-26288bDIRECTOR RESIGNED
2007-05-14363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-12363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/05
2005-06-22363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-02-28225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15288bSECRETARY RESIGNED
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 31 CORSHAM STREET LONDON N1 6DR
2004-06-15288bDIRECTOR RESIGNED
2004-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY 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 PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY 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

Filed Financial Reports
Annual Accounts
2019-03-31
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 PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED
Trademarks
We have not found any records of PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY 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 PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY 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 PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY 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 PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY 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 PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY 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 B3 1NQ