PENDEFORD MANAGEMENT LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PENDEFORD MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
PENDEFORD MANAGEMENT LIMITED was incorporated 34 years ago on 05/02/1990 and has the registered number: 02467118. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PENDEFORD MANAGEMENT LIMITED was incorporated 34 years ago on 05/02/1990 and has the registered number: 02467118. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PENDEFORD MANAGEMENT LIMITED - BIRMINGHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KWB PM LTD
LANCASTER HOUSE
BIRMINGHAM
B3 1NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
KWB PM LTD
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK STEVEN LENTON | Apr 1965 | British | Director | 2015-06-18 | CURRENT |
HERBERT CRAWFORD MARSHALL | Aug 1939 | British | Director | 1992-10-19 UNTIL 1994-12-21 | RESIGNED |
MR CHRISTOPHER BRYANS | Secretary | 1992-10-19 UNTIL 1994-12-21 | RESIGNED | ||
ANDREW DAVID FAIRHURST | Dec 1962 | British | Secretary | 1996-10-31 UNTIL 2002-10-01 | RESIGNED |
MICHAEL LESLIE KIPPEN | British | Secretary | RESIGNED | ||
SAJJAD AKRAM | Jul 1971 | British | Secretary | 2008-03-14 UNTIL 2011-06-01 | RESIGNED |
DENNIS WILLIAM WILLITT | Oct 1940 | British | Director | 1999-03-08 UNTIL 2000-10-20 | RESIGNED |
MR MARK STEPHEN HAYES | Jun 1961 | British | Director | 2008-03-14 UNTIL 2013-12-12 | RESIGNED |
MR RICHARD WILLIAM SIMKIN | Sep 1948 | British | Director | 1992-10-19 UNTIL 1994-12-21 | RESIGNED |
MS SUSAN ROCHE | Sep 1948 | British | Director | 1996-10-31 UNTIL 1999-03-08 | RESIGNED |
ANDREW MERLIN PHILLIPS | May 1966 | British | Director | 2008-03-14 UNTIL 2012-02-17 | RESIGNED |
MR WILLIAM LINDSAY OGDEN | Dec 1948 | British | Director | 1997-06-18 UNTIL 1998-05-15 | RESIGNED |
TREVOR ROBERT DAVID NELSON | Jun 1956 | British | Director | 1998-05-15 UNTIL 2008-03-14 | RESIGNED |
CYRIL LESLIE MITCHELL | Nov 1942 | British | Director | 1992-10-19 UNTIL 1994-12-21 | RESIGNED |
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2002-10-01 UNTIL 2008-03-14 | RESIGNED | ||
MICHAEL LESLIE KIPPEN | British | Director | RESIGNED | ||
JAMES FERGUSON DRYSDALE | May 1953 | British | Director | 1999-03-08 UNTIL 2002-08-09 | RESIGNED |
ANTHONY GODFREY | Aug 1952 | British | Director | RESIGNED | |
GLYN KEVIN EDWARDS | Apr 1955 | British | Director | 2000-12-15 UNTIL 2008-07-22 | RESIGNED |
MR CHARLES EDWARD DENBY | Aug 1975 | British | Director | 2012-02-17 UNTIL 2015-06-19 | RESIGNED |
DAVID ANTHONY BOWMAN | Feb 1950 | British | Director | 1994-12-21 UNTIL 2000-12-15 | RESIGNED |
MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Director | RESIGNED | |
MR BRIAN ANTHONY BENTLEY | Jun 1942 | British | Director | 1994-12-21 UNTIL 1999-03-08 | RESIGNED |
NEIL GEOFFREY BEAUMONT | Apr 1959 | British | Director | RESIGNED | |
MR MICHAEL DONALD BARRIE | Jan 1967 | British | Director | 2008-01-01 UNTIL 2008-03-14 | RESIGNED |
MS CAROL ALLEN | Apr 1963 | British | Director | 2013-12-12 UNTIL 2015-06-19 | RESIGNED |
MR ALEXANDER SMEDLEY WILSON | Jun 1954 | British | Director | 2000-10-20 UNTIL 2007-12-31 | RESIGNED |
SIMMLAW SERVICES LIMITED | Corporate Secretary | 1994-12-21 UNTIL 1996-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newton Court (Pendeford Business Park) Management Company Limited | 2018-12-05 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
St Pauls Square Investment Llp | 2016-05-31 - 2018-12-05 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |