M. J. PENDRELL PROPERTIES LIMITED
WOTTON UNDER EDGE

Hellopages » Gloucestershire » South Gloucestershire » GL12 8LJ

Company number 04534784
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address MANOR FARM, CHURCHEND CHARFIELD, WOTTON UNDER EDGE, GL12 8LJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 . The most likely internet sites of M. J. PENDRELL PROPERTIES LIMITED are www.mjpendrellproperties.co.uk, and www.m-j-pendrell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cam & Dursley Rail Station is 7.1 miles; to Lydney Rail Station is 8.4 miles; to Bristol Parkway Rail Station is 9.3 miles; to Stonehouse Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Pendrell Properties Limited is a Private Limited Company. The company registration number is 04534784. M J Pendrell Properties Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of M J Pendrell Properties Limited is Manor Farm Churchend Charfield Wotton Under Edge Gl12 8lj. The company`s financial liabilities are £24.25k. It is £-6.45k against last year. The cash in hand is £53.05k. It is £9.19k against last year. And the total assets are £57.48k, which is £11.93k against last year. PENDRELL, Rebecca is a Secretary of the company. PENDRELL, Michael John is a Director of the company. PENDRELL, Odette is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


m. j. pendrell properties Key Finiance

LIABILITIES £24.25k
-22%
CASH £53.05k
+20%
TOTAL ASSETS £57.48k
+26%
All Financial Figures

Current Directors

Secretary
PENDRELL, Rebecca
Appointed Date: 13 September 2002
Director
PENDRELL, Michael John
Appointed Date: 13 September 2002
46 years old
Director
PENDRELL, Odette
Appointed Date: 19 February 2015
48 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mrs Odette Diane Pendrell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Michael John Pendrell
Notified on: 6 April 2016
Nature of control: Has significant influence or control

M. J. PENDRELL PROPERTIES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Jun 2015
Appointment of Mrs Odette Pendrell as a director on 19 February 2015
...
... and 25 more events
24 Sep 2002
Secretary resigned
18 Sep 2002
New director appointed
18 Sep 2002
New secretary appointed
18 Sep 2002
Registered office changed on 18/09/02 from: pembroke house 7 brunswick square bristol BS2 8PE
13 Sep 2002
Incorporation

Similar Companies

M. J. O'KEEFFE LIMITED M. J. OLEY BUILDING SERVICES LIMITED M. J. PERRING LIMITED M. J. PRYCE BUILDING CONTRACTORS LIMITED M. J. QUINTON LIMITED M. J. R. MANAGEMENT CONSTRUCTION SERVICES LIMITED M. J. ROBERTS CHEMIST LIMITED