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Penderi House Ltd

Penderi House Ltd is a liquidation company incorporated on 9 November 2022 with the registered office located in London, Greater London. Penderi House Ltd was registered 2 years 10 months ago.
Status
Liquidation
In voluntary liquidation since 22 days ago
Company No
14472679
Private limited company
Age
2 years 10 months
Incorporated 9 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 9 Nov30 Nov 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 31 August 2025 (13 days ago)
Contact
Address
Langley House
Park Road
London
N2 8EY
Address changed on 22 Aug 2025 (22 days ago)
Previous address was Pentre Farm Llangwm Usk NP15 1HA Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Feb 1990
Director • Welsh • Lives in Wales • Born in Dec 1968
Mr Jason Paul Coleman
PSC • Welsh • Lives in Wales • Born in Dec 1968
Mr Shane Philip Watkins
PSC • British • Lives in Wales • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
MCW Developments Ltd
Jason Paul Coleman and Shane Philip Watkins are mutual people.
Active
Penderi House Management Ltd
Jason Paul Coleman and Shane Philip Watkins are mutual people.
Active
Pentre Farm Llangwm Ltd
Jason Paul Coleman and Shane Philip Watkins are mutual people.
Active
Philips Property Investments Ltd
Shane Philip Watkins is a mutual person.
Active
Shay Management Ltd
Jason Paul Coleman and Shane Philip Watkins are mutual people.
Dissolved
Shay Holidays Ltd
Jason Paul Coleman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
£240.96K
Employees
3
Total Assets
£48.02K
Total Liabilities
£0
Net Assets
£48.02K
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
22 Days Ago on 22 Aug 2025
Voluntary Liquidator Appointed
22 Days Ago on 22 Aug 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Incorporated
2 Years 10 Months Ago on 9 Nov 2022
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Documents
Statement of affairs
Submitted on 22 Aug 2025
Appointment of a voluntary liquidator
Submitted on 22 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Registered office address changed from Pentre Farm Llangwm Usk NP15 1HA Wales to Langley House Park Road London N2 8EY on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 8 Aug 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 20 Nov 2023
Incorporation
Submitted on 9 Nov 2022
Repayment History
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