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Home > England & Wales Companies > PENDOWER HALL LTD.
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

Company Overview

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 LTD22/01/2016
Filing Information
Company Number 09533044
Company ID Number 09533044
Date formed 2015-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 10:19:25
Primary Source:Companies House
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Company Officers of PENDOWER HALL LTD.

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM BLACK
 Director 2015-04-09
IAN MICHAEL MCELROY
 Director 2015-04-09
DAVID REDHEAD
 Director 2018-06-14
ALAN SELBY
 Director 2018-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM BLACK CHARLTONS BONDS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
STEPHEN WILLIAM BLACK TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED Director 2018-03-13 CURRENT 2005-03-21 Active
STEPHEN WILLIAM BLACK SECURE PROPERTY GROUP LIMITED Director 2017-11-03 CURRENT 2017-05-16 Liquidation
STEPHEN WILLIAM BLACK TIER ONE CAPITAL FINANCIAL PLANNING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
STEPHEN WILLIAM BLACK RYKA DEVELOPMENTS LIMITED Director 2017-02-08 CURRENT 2016-09-29 Active - Proposal to Strike off
STEPHEN WILLIAM BLACK CITYMET HOTELS LIMITED Director 2016-12-02 CURRENT 2016-12-02 Dissolved 2018-03-20
STEPHEN WILLIAM BLACK T1C NOMINEES LTD Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
STEPHEN WILLIAM BLACK BEDE AND CUTHBERT DEVELOPMENTS LIMITED Director 2016-09-08 CURRENT 2016-04-25 Active
STEPHEN WILLIAM BLACK WATSON AND SONS (HOLDINGS) LTD Director 2016-08-08 CURRENT 2016-02-17 Active - Proposal to Strike off
STEPHEN WILLIAM BLACK INVENIAM CORPORATE FINANCE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
STEPHEN WILLIAM BLACK DISCOVERY PARK HOLDINGS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2016-11-08
STEPHEN WILLIAM BLACK RARE EARTH MEDBURN LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
STEPHEN WILLIAM BLACK INPERPETUITY LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
STEPHEN WILLIAM BLACK COMMERCE CHAMBERS LTD Director 2015-10-02 CURRENT 2015-10-02 Active
STEPHEN WILLIAM BLACK RICHMOND HOUSE HOLDINGS LTD Director 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 LTD Director 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-02-09
STEPHEN WILLIAM BLACK CASCADE CASH MANAGEMENT LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
IAN MICHAEL MCELROY CHARLTONS BONDS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
IAN MICHAEL MCELROY DEVELOP NORTH PLC Director 2018-04-18 CURRENT 2016-09-27 Active
IAN MICHAEL MCELROY TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED Director 2018-03-13 CURRENT 2005-03-21 Active
IAN MICHAEL MCELROY SECURE PROPERTY GROUP LIMITED Director 2017-11-03 CURRENT 2017-05-16 Liquidation
IAN MICHAEL MCELROY TIER ONE CAPITAL FINANCIAL PLANNING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
IAN MICHAEL MCELROY RARE EARTH (HOLDINGS) LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active - Proposal to Strike off
IAN MICHAEL MCELROY CITYMET HOTELS LIMITED Director 2016-12-02 CURRENT 2016-12-02 Dissolved 2018-03-20
IAN MICHAEL MCELROY T1C NOMINEES LTD Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
IAN MICHAEL MCELROY WATSON AND SONS (HOLDINGS) LTD Director 2016-08-08 CURRENT 2016-02-17 Active - Proposal to Strike off
IAN MICHAEL MCELROY BEDE AND CUTHBERT DEVELOPMENTS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
IAN MICHAEL MCELROY INVENIAM CORPORATE FINANCE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
IAN MICHAEL MCELROY DISCOVERY PARK HOLDINGS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2016-11-08
IAN MICHAEL MCELROY RARE EARTH MEDBURN LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
IAN MICHAEL MCELROY INPERPETUITY LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
IAN MICHAEL MCELROY COMMERCE CHAMBERS LTD Director 2015-10-02 CURRENT 2015-10-02 Active
IAN MICHAEL MCELROY RICHMOND HOUSE HOLDINGS LTD Director 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 LIMITED Director 2015-05-13 CURRENT 2014-09-10 Active
IAN MICHAEL MCELROY PROTON CANCER THERAPY LTD Director 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-02-09
IAN MICHAEL MCELROY TIER ONE CAPITAL LTD Director 2013-02-28 CURRENT 2012-03-07 Active
DAVID REDHEAD COMMERCE CHAMBERS LTD Director 2018-06-14 CURRENT 2015-10-02 Active
DAVID REDHEAD RARE EARTH (HOLDINGS) LIMITED Director 2018-04-01 CURRENT 2017-01-19 Active - Proposal to Strike off
ALAN SELBY COMMERCE CHAMBERS LTD Director 2018-06-14 CURRENT 2015-10-02 Active
ALAN SELBY RARE EARTH (HOLDINGS) LIMITED Director 2018-04-01 CURRENT 2017-01-19 Active - Proposal to Strike off

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
2023-08-09SECRETARY'S DETAILS CHNAGED FOR ARMSTRONG CAMPBELL LLP on 2023-07-25
2023-07-25Appointment of Montcada Habsburg Limited as director on 2023-07-25
2023-07-25APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BLACK
2023-07-25Appointment of Armstrong Campbell Llp as company secretary on 2023-07-25
2023-05-03CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-04-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SELBY
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-03-18AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM BLACK
2020-03-18AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM BLACK
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REDHEAD
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM Keel House Garth Heads Newcastle upon Tyne NE1 2JE United Kingdom
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL MCELROY
2018-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 095330440003
2018-08-17AP01DIRECTOR APPOINTED MR DAVID REDHEAD
2018-07-26RP04AR01Second filing of the annual return made up to 2016-04-09
2018-07-26RP04CS01Second filing of Confirmation Statement dated 09/04/2017
2018-04-27AAMDAmended account small company full exemption
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-02-20AA01Current accounting period shortened from 30/04/17 TO 31/03/17
2017-01-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-22AR0109/04/16 ANNUAL RETURN FULL LIST
2016-04-22AD03Registers moved to registered inspection location of C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2016-04-22AD02Register inspection address changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2016-01-22RES15CHANGE OF NAME 13/01/2016
2016-01-22CERTNMCompany name changed tier one capital investments LTD\certificate issued on 22/01/16
2016-01-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-01ANNOTATIONOther
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 095330440002
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 095330440001
2015-07-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2015-07-06RES01ADOPT ARTICLES 23/06/2015
2015-07-06SH08Change of share class name or designation
2015-07-06SH0123/06/15 STATEMENT OF CAPITAL GBP 200
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09NEWINCNew incorporation
2015-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to PENDOWER HALL LTD. 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 HALL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PENDOWER HALL LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 HALL LTD.

Intangible Assets
Patents
We have not found any records of PENDOWER HALL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PENDOWER HALL LTD.
Trademarks
We have not found any records of PENDOWER HALL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENDOWER HALL LTD.. 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 PENDOWER HALL LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PENDOWER HALL LTD. 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 HALL LTD. 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 HALL LTD. 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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