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Pendlefield Limited

Pendlefield Limited is a dormant company incorporated on 20 February 1985 with the registered office located in Newton Aycliffe, County Durham. Pendlefield Limited was registered 40 years ago.
Status
Dormant
Dormant since 33 years ago
Company No
01888208
Private limited company
Age
40 years
Incorporated 20 February 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Roman Limited
Whitworth Avenue Aycliffe
Industrial Park, Newton Aycliffe
County Durham
DL5 6YN
Same address for the past 29 years
Telephone
01325311318
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1970
Director • Managing Director • Welsh • Lives in England • Born in Aug 1940
Mr Gerald Charles Osborne
PSC • Welsh • Lives in England • Born in Aug 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Roman Limited
David Charles Osborne and Gerald Charles Osborne are mutual people.
Active
Roman Designs Limited
David Charles Osborne and Gerald Charles Osborne are mutual people.
Active
Haven Showers Limited
David Charles Osborne and Gerald Charles Osborne are mutual people.
Active
Roman At Home Ltd
David Charles Osborne and Gerald Charles Osborne are mutual people.
Active
Barnard Castle School
David Charles Osborne is a mutual person.
Active
Bathroom Manufacturers Association
David Charles Osborne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.21K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20.21K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Gerald Charles Osborne Resigned
1 Year Ago on 21 Aug 2024
David Charles Osborne (PSC) Resigned
1 Year Ago on 21 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Jonathan Malcolm Franks Resigned
2 Years 2 Months Ago on 7 Jul 2023
Accounting Period Extended
2 Years 4 Months Ago on 20 Apr 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 7 Jul 2025
Termination of appointment of Gerald Charles Osborne as a director on 21 August 2024
Submitted on 26 Jun 2025
Cessation of David Charles Osborne as a person with significant control on 21 August 2024
Submitted on 26 Jun 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 4 Jul 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 2 Nov 2023
Termination of appointment of Jonathan Malcolm Franks as a secretary on 7 July 2023
Submitted on 20 Jul 2023
Current accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 20 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 5 Apr 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 18 Nov 2022
Repayment History
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