| Company Name | Pendleton James Limited |
|---|---|
| Directors | David Michael Greenwell and Tanya Louise Greenwell |
| Company Status | Active |
| Company Number | 07402478 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2010(13 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Michael Greenwell |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak House Market Place Bedale North Yorkshire DL8 1AQ |
| Director Name | Mrs Tanya Louise Greenwell |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak House Market Place Bedale North Yorkshire DL8 1AQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodbury Grove North Finchley London N12 0DR |
Location
| Registered Address | Oak House Market Place Bedale North Yorkshire DL8 1AQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Bedale |
| Ward | Bedale |
| Built Up Area | Bedale |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Michael Greenwell 50.00% Ordinary |
|---|---|
| 50 at £1 | Tanya Louise Greenwell 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 18 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 5 April 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 21 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 7 April 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 15 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 24 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 26 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 20 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 7 March 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 12 March 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 12 March 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 15 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 21 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 3 April 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 16 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Appointment of Tanya Louise Greenwell as a director (3 pages) |
| 28 October 2010 | Appointment of David Michael Greenwell as a director (3 pages) |
| 28 October 2010 | Appointment of Tanya Louise Greenwell as a director (3 pages) |
| 28 October 2010 | Appointment of David Michael Greenwell as a director (3 pages) |
| 28 October 2010 | Statement of capital following an allotment of shares on 11 October 2010
|
| 28 October 2010 | Statement of capital following an allotment of shares on 11 October 2010
|
| 13 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 October 2010 | Incorporation
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| 11 October 2010 | Incorporation
|
| 11 October 2010 | Incorporation
|