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Pendarves Mill Management Co. Limited

Pendarves Mill Management Co. Limited is an active company incorporated on 23 March 2004 with the registered office located in Camborne, Cornwall. Pendarves Mill Management Co. Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05081943
Private limited company
Age
21 years
Incorporated 23 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Pendarves Mill
Camborne
Cornwall
TR14 0RP
Same address since incorporation
Telephone
01209831461
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Director • Self Employed • British • Lives in England • Born in Jul 1979
Director • Administrator • British • Lives in UK • Born in Feb 1950
Director • Teacher • British • Lives in England • Born in Jun 1988
Director • Dietitian • British • Lives in England • Born in Mar 1989
Director • Self Employed • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Wagtail INNS Limited
Richard Dennis Gibson Beaman is a mutual person.
Active
Stanley Court Bodmin Limited
Richard Dennis Gibson Beaman is a mutual person.
Active
Aha Exeter Property Ltd
Andrew Richard Sims is a mutual person.
Active
Exeter Property Management Limited
Andrew Richard Sims is a mutual person.
Active
Polhendra Investments LLP
Richard Dennis Gibson Beaman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£638
Decreased by £22 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£638
Decreased by £22 (-3%)
Total Liabilities
-£633
Decreased by £22 (-3%)
Net Assets
£5
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.03% (-0%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 9 Oct 2025
Mr Richard Dennis Gibson Beaman Appointed
1 Month Ago on 21 Sep 2025
Andy Sims Resigned
1 Month Ago on 21 Sep 2025
Mr Andrew Sims Appointed
1 Month Ago on 21 Sep 2025
Patricia Merry Details Changed
2 Months Ago on 30 Jul 2025
Miss Gemma Louise Stella Vivian Details Changed
3 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Patricia Merry Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Patricia Merry Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Miss Rosemary Anne Sullivan Appointed
1 Year 3 Months Ago on 28 Jun 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Oct 2025
Termination of appointment of Andy Sims as a secretary on 21 September 2025
Submitted on 21 Sep 2025
Appointment of Mr Richard Dennis Gibson Beaman as a director on 21 September 2025
Submitted on 21 Sep 2025
Appointment of Mr Andrew Sims as a director on 21 September 2025
Submitted on 21 Sep 2025
Director's details changed for Patricia Merry on 30 July 2025
Submitted on 30 Jul 2025
Director's details changed for Miss Gemma Louise Stella Vivian on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 25 Mar 2025
Director's details changed for Patricia Merry on 19 August 2024
Submitted on 19 Aug 2024
Director's details changed for Patricia Merry on 19 August 2024
Submitted on 19 Aug 2024
Appointment of Miss Rosemary Anne Sullivan as a director on 28 June 2024
Submitted on 7 Jul 2024
Repayment History
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