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Pendleton House Limited

Pendleton House Limited is an active company incorporated on 13 January 2016 with the registered office located in Warrington, Cheshire. Pendleton House Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09949420
Private limited company
Age
9 years
Incorporated 13 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 4 years 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 (2 months remaining)
Address
Units 18 & 19 Rufford Court, Hardwick Grange
Woolston
Warrington
WA1 4RF
England
Address changed on 6 Jun 2024 (1 year 4 months ago)
Previous address was Unit 17 Rufford Court Hardwick Grange Warrington WA1 4RF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Development Director • Northern Irish • Lives in Northern Ireland • Born in Feb 1977
Director • Irish • Lives in Northern Ireland • Born in Apr 1971
Clonrose Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marm Developments Limited
Stephen Anthony Davey and Sean David Lavery are mutual people.
Active
Clonrose Developments (Newry) Limited
Stephen Anthony Davey and Sean David Lavery are mutual people.
Active
Clonrose Developments Limited
Stephen Anthony Davey and Sean David Lavery are mutual people.
Active
Clonrose Developments (Ards) Limited
Stephen Anthony Davey and Sean David Lavery are mutual people.
Active
Ballyveagh Estates Limited
Stephen Anthony Davey and Sean David Lavery are mutual people.
Active
Clonrose Developments (Ormeau) Limited
Stephen Anthony Davey and Sean David Lavery are mutual people.
Active
Lagan Developments (Holdings) Limited
Sean David Lavery is a mutual person.
Active
Lagan Projects Investments Limited
Sean David Lavery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.26K
Increased by £1.27K (+32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£852.17K
Decreased by £157.65K (-16%)
Total Liabilities
-£1.32M
Increased by £106.67K (+9%)
Net Assets
-£465.08K
Decreased by £264.32K (+132%)
Debt Ratio (%)
155%
Increased by 34.69% (+29%)
Latest Activity
Stephen Anthony Davey Resigned
1 Month Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 2 Jan 2024
Charge Satisfied
2 Years 6 Months Ago on 6 Apr 2023
Charge Satisfied
2 Years 6 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Nov 2022
Get Credit Report
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Documents
Termination of appointment of Stephen Anthony Davey as a director on 29 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Registered office address changed from Unit 17 Rufford Court Hardwick Grange Warrington WA1 4RF England to Units 18 & 19 Rufford Court, Hardwick Grange Woolston Warrington WA1 4RF on 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Satisfaction of charge 099494200004 in full
Submitted on 6 Apr 2023
Satisfaction of charge 099494200001 in full
Submitted on 6 Apr 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 26 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 10 Nov 2022
Repayment History
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