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Pendennis Properties Limited

Pendennis Properties Limited is an active company incorporated on 10 September 2013 with the registered office located in London, Greater London. Pendennis Properties Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08683776
Private limited company
Age
12 years
Incorporated 10 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (16 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
26 Ashworth Road
London
W9 1JY
England
Address changed on 26 Jan 2022 (3 years ago)
Previous address was Kimbridge Estate Office Kimbridge Estate Office Kimbridge Lane Romsey Hampshire SO51 0LE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Mar 1947
Director • PSC • Doctor • British • Lives in UK • Born in Oct 1985
Director • PSC • Travel Industry Executive • British • Lives in England • Born in Jun 1988
Director • Accountant • British • Lives in England • Born in Jun 1946
Mr Graham Leonard Chambers
PSC • British • Lives in England • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Pendennis Family Management Ltd
Mr Clayton Mark Brendish and Graham Leonard Chambers are mutual people.
Active
Kimbridge Trout Fishing Limited
Mr Clayton Mark Brendish and Graham Leonard Chambers are mutual people.
Active
Fieldgate Properties (UK) Limited
Graham Leonard Chambers is a mutual person.
Active
Hemani Investments Limited
Graham Leonard Chambers is a mutual person.
Active
Hemani Estates Limited
Graham Leonard Chambers is a mutual person.
Active
Hennerton Golf Club Limited
Graham Leonard Chambers is a mutual person.
Active
Greys Green Woodlands Ltd
Graham Leonard Chambers is a mutual person.
Active
Tillmouth & Tweed Salmon Fishings LLP
Mr Clayton Mark Brendish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.67M
Decreased by £413.39K (-8%)
Total Liabilities
-£3.25M
Decreased by £395.31K (-11%)
Net Assets
£1.42M
Decreased by £18.08K (-1%)
Debt Ratio (%)
70%
Decreased by 2.12% (-3%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Lyn Charles Leventon Resigned
2 Years 5 Months Ago on 17 Mar 2023
Lyn Charles Leventon (PSC) Resigned
2 Years 5 Months Ago on 17 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Registered Address Changed
3 Years Ago on 26 Jan 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 23 Jun 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 10 Sep 2024
Micro company accounts made up to 31 March 2024
Submitted on 5 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 3 Oct 2023
Confirmation statement made on 10 September 2023 with no updates
Submitted on 11 Sep 2023
Cessation of Lyn Charles Leventon as a person with significant control on 17 March 2023
Submitted on 21 Mar 2023
Termination of appointment of Lyn Charles Leventon as a director on 17 March 2023
Submitted on 21 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 28 Sep 2022
Confirmation statement made on 10 September 2022 with no updates
Submitted on 12 Sep 2022
Registered office address changed from Kimbridge Estate Office Kimbridge Estate Office Kimbridge Lane Romsey Hampshire SO51 0LE United Kingdom to 26 Ashworth Road London W9 1JY on 26 January 2022
Submitted on 26 Jan 2022
Repayment History
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