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Pendennis Family Management Ltd

Pendennis Family Management Ltd is an active company incorporated on 14 July 2016 with the registered office located in London, City of London. Pendennis Family Management Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10277614
Private limited company
Age
9 years
Incorporated 14 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months 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
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1947
Director • Doctor • British • Lives in England • Born in Oct 1985
Director • Accountant • British • Lives in England • Born in Jun 1946
Director • Property Investment • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Kimbridge Trout Fishing Limited
Mr Clayton Mark Brendish, Graham Leonard Chambers, and 2 more are mutual people.
Active
Pendennis Properties 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 (2017–2025)
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
£81.65K
Increased by £1.26K (+2%)
Total Liabilities
-£74.3K
Increased by £168 (0%)
Net Assets
£7.35K
Increased by £1.09K (+17%)
Debt Ratio (%)
91%
Decreased by 1.22% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Micro Accounts Submitted
2 Months Ago on 23 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Graham Leonard Chambers (PSC) Resigned
2 Years 5 Months Ago on 29 Mar 2023
Clayton Mark Brendish (PSC) Appointed
2 Years 5 Months Ago on 29 Mar 2023
Dr Nathan James Brendish Appointed
2 Years 5 Months Ago on 29 Mar 2023
Mrs Natalie Lauren Pritchard-Smith Appointed
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 14 Jul 2025
Micro company accounts made up to 31 March 2025
Submitted on 23 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Aug 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 15 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Sep 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 13 Jul 2023
Notification of Clayton Mark Brendish as a person with significant control on 29 March 2023
Submitted on 3 Apr 2023
Cessation of Graham Leonard Chambers as a person with significant control on 29 March 2023
Submitted on 3 Apr 2023
Cessation of Clayton Mark Brendish as a person with significant control on 29 March 2023
Submitted on 30 Mar 2023
Appointment of Mrs Natalie Lauren Pritchard-Smith as a director on 29 March 2023
Submitted on 30 Mar 2023
Repayment History
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