PENDENNIS PROPERTIES (BOURNEMOUTH)
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 1QE

Company number 00460459
Status Active
Incorporation Date 26 October 1948
Company Type Private Unlimited Company
Address 65C BARGATES, CHRISTCHURCH, DORSET, BH23 1QE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 25 September 2015; Satisfaction of charge 6 in full. The most likely internet sites of PENDENNIS PROPERTIES (BOURNEMOUTH) are www.pendennisproperties.co.uk, and www.pendennis-properties.co.uk. The predicted number of employees is 50 to 60. The company’s age is seventy-seven years and one months. The distance to to Pokesdown Rail Station is 2 miles; to Bournemouth Rail Station is 3.7 miles; to New Milton Rail Station is 5.5 miles; to Branksome Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendennis Properties Bournemouth is a Private Unlimited Company. The company registration number is 00460459. Pendennis Properties Bournemouth has been working since 26 October 1948. The present status of the company is Active. The registered address of Pendennis Properties Bournemouth is 65c Bargates Christchurch Dorset Bh23 1qe. The company`s financial liabilities are £1519.27k. It is £1471.26k against last year. The cash in hand is £441.55k. It is £83.39k against last year. And the total assets are £1640.94k, which is £504.39k against last year. UNSWORTH, Stella Jane is a Secretary of the company. KERMODE, Louise Una is a Director of the company. KERMODE, Philip John is a Director of the company. PINCKSTON, Tristan Anthony is a Director of the company. Secretary JAMES, Walter Henry has been resigned. Secretary PINCKSTON, Tristan Anthony has been resigned. Director BEAK, Frances Ruth has been resigned. Director KERMODE, John Stanley has been resigned. Director KERMODE, Ruth Mary Sylvia has been resigned. Director UNSWORTH, Stella Jane has been resigned. The company operates in "Development of building projects".


pendennis properties Key Finiance

LIABILITIES £1519.27k
+3063%
CASH £441.55k
+23%
TOTAL ASSETS £1640.94k
+44%
All Financial Figures

Current Directors

Secretary
UNSWORTH, Stella Jane
Appointed Date: 18 April 2013
Director
KERMODE, Louise Una
Appointed Date: 18 April 2013
57 years old
Director
KERMODE, Philip John
Appointed Date: 21 November 1995
59 years old
Director
PINCKSTON, Tristan Anthony
Appointed Date: 18 April 2013
59 years old

Resigned Directors

Secretary
JAMES, Walter Henry
Resigned: 14 April 2008
Secretary
PINCKSTON, Tristan Anthony
Resigned: 18 April 2013
Appointed Date: 14 April 2008
Director
BEAK, Frances Ruth
Resigned: 14 April 2008
91 years old
Director
KERMODE, John Stanley
Resigned: 10 August 1998
87 years old
Director
KERMODE, Ruth Mary Sylvia
Resigned: 16 April 1994
117 years old
Director
UNSWORTH, Stella Jane
Resigned: 14 April 2008
Appointed Date: 03 September 1998
61 years old

Persons With Significant Control

Mr Philip John Kermode
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENDENNIS PROPERTIES (BOURNEMOUTH) Events

15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 25 September 2015
10 Jun 2016
Satisfaction of charge 6 in full
09 Jun 2016
Satisfaction of charge 5 in full
18 Feb 2016
Satisfaction of charge 2 in full
...
... and 79 more events
23 Mar 1989
Return made up to 20/03/89; full list of members
14 Mar 1989
Return made up to 21/03/88; full list of members
23 Nov 1987
Return made up to 29/10/87; full list of members
25 Sep 1968
Memorandum and Articles of Association
26 Oct 1948
Incorporation

PENDENNIS PROPERTIES (BOURNEMOUTH) Charges

7 March 2014
Charge code 0046 0459 0013
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 elizabeth avenue christchurch t/no DT102264…
7 March 2014
Charge code 0046 0459 0012
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 130-140 (even) purewell christchurch t/no DT180502…
7 March 2014
Charge code 0046 0459 0011
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 elizabeth avenue christchurch t/no DT170320…
3 April 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65 to 69 (odds) bargates christchurch dorset by way of…
3 April 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 rodney drive christchurch dorset by way of fixed charge…
3 April 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 225 and 225A capstone road bournemouth by way of fixed…
3 April 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 7 robin court 72 wimbourne road bournemouth by way of…
3 April 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied on 10 June 2016
Persons entitled: National Westminster Bank PLC
Description: First floor flat 16A buchanan anenue bournemouth by way of…
3 April 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied on 9 June 2016
Persons entitled: National Westminster Bank PLC
Description: Gff 16 buchanan avenue bournemouth by way of fixed charge…
25 March 2008
Debenture
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2005
Third party legal charge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of five plot development site foxfale cross way…
7 August 1996
Legal mortgage
Delivered: 16 August 1996
Status: Satisfied on 18 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property property k/a 53-59 bargates christchurch…
16 April 1992
Mortgage debenture
Delivered: 23 April 1992
Status: Satisfied on 24 November 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

PENDENNIS PRODUCTIONS LTD PENDENNIS PRODUCTIONS PP003 LIMITED PENDENNIS PROPERTIES LIMITED PENDENNIS ROAD AND DOVER CRESCENT MANAGEMENT COMPANY LIMITED PENDENNIS SERVICES LTD PENDENNIS SHIPYARD (HOLDINGS) LIMITED PENDENNIS SHIPYARD LIMITED