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M. J. Pendrell Properties Limited

M. J. Pendrell Properties Limited is a liquidation company incorporated on 13 September 2002 with the registered office located in Manchester, Greater Manchester. M. J. Pendrell Properties Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
04534784
Private limited company
Age
23 years
Incorporated 13 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Leonard Curtis House, Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Manor Farm Churchend Charfield Wotton Under Edge GL12 8LJ
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Sep 1977
Secretary • British
Mrs Odette Diane Pendrell
PSC • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Eclipse Office Centre (Staple Hill) Management Limited
Mr Michael John Pendrell is a mutual person.
Active
122 Hampton Road Redland Management Company Limited
Mr Michael John Pendrell is a mutual person.
Active
Boscobel Property Holdings Limited
Mr Michael John Pendrell is a mutual person.
Active
Pendrell Properties (Churchend) Limited
Odette Pendrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£288.29K
Increased by £22.16K (+8%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£301.84K
Increased by £20.12K (+7%)
Total Liabilities
-£116.6K
Decreased by £2.09K (-2%)
Net Assets
£185.24K
Increased by £22.21K (+14%)
Debt Ratio (%)
39%
Decreased by 3.5% (-8%)
Latest Activity
Registered Address Changed
10 Months Ago on 1 Nov 2024
Declaration of Solvency
10 Months Ago on 1 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Appointment Details Changed
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Mr Michael John Pendrell Details Changed
10 Years Ago on 19 Feb 2015
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Documents
Appointment of a voluntary liquidator
Submitted on 1 Nov 2024
Declaration of solvency
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Registered office address changed from Manor Farm Churchend Charfield Wotton Under Edge GL12 8LJ to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Sep 2023
Director's details changed
Submitted on 19 Sep 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 19 Sep 2023
Director's details changed for Mr Michael John Pendrell on 19 February 2015
Submitted on 18 Sep 2023
Repayment History
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