Company information:
Pendeford Place Management (No 2) Company Limited (No: 05127026)
Address: 1ST FLOOR LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 1NQ
Status: Active
Incorporated: 13-May-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MARK STEVEN LENTON ( DOB: Apr-1965 From: Jul-2008 )
Current Secretary: MARK STEVEN LENTON ( DOB: Apr-1965 From: Jan-2008 )
Resigned Director: COLIN JOHN BRILEY ( DOB: Nov-1958 From: May-2004 To: Jul-2007 )
Resigned Director: L & A REGISTRARS LIMITED ( From: May-2004 To: May-2004 )
Resigned Director: PETER THOMAS WARDMAN ( DOB: Oct-1944 From: May-2004 To: Jan-2008 )
Resigned Secretary: COLIN JOHN BRILEY ( DOB: Nov-1958 From: May-2004 To: Jul-2007 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: May-2004 To: May-2004 )
Persons of Significant Control:
Crestwood Environmental Limited, 1 & 2 Nightingale Place Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-30)
Copper Beech Properties Ltd, Southampton, SO14 2DH, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2019-11-30)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2,999 | 2,999 | 2,999 | 2,999 | 2,999 | 2,999 | 2999.0,2999.0,2999.0,2999.0,2999.0,2999.0 |
| Net assets (liabilities) | 2,999 | 2,999 | 2999.0,2999.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 2,999 | 2,999 | 2,999 | 2,999 | 2,999 | 2,999 | 2999.0,2999.0,2999.0,2999.0,2999.0,2999.0 |