PENDLEY ESTATES (KINGS LANGLEY) LIMITED
WATFORD WINDOWFOCAL LIMITED

Hellopages » Hertfordshire » Watford » WD17 1DL
Company number 04154297
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
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 forty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Richard William Clayton on 19 October 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of PENDLEY ESTATES (KINGS LANGLEY) LIMITED are www.pendleyestateskingslangley.co.uk, and www.pendley-estates-kings-langley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendley Estates Kings Langley Limited is a Private Limited Company. The company registration number is 04154297. Pendley Estates Kings Langley Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of Pendley Estates Kings Langley Limited is Egale 1 80 St Albans Road Watford Herts England Wd17 1dl. The company`s financial liabilities are £58.84k. It is £-77.45k against last year. The cash in hand is £7.82k. It is £5.91k against last year. And the total assets are £48.05k, which is £42.8k against last year. ACOTT SMITH, Stephen George is a Secretary of the company. ACOTT SMITH, Stephen George is a Director of the company. CLAYTON, Richard William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


pendley estates (kings langley) Key Finiance

LIABILITIES £58.84k
-57%
CASH £7.82k
+310%
TOTAL ASSETS £48.05k
+814%
All Financial Figures

Current Directors

Secretary
ACOTT SMITH, Stephen George
Appointed Date: 23 March 2001
Director
ACOTT SMITH, Stephen George
Appointed Date: 23 March 2001
72 years old
Director
CLAYTON, Richard William
Appointed Date: 23 March 2001
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2001
Appointed Date: 06 February 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 2001
Appointed Date: 06 February 2001

Persons With Significant Control

Mr Richard William Clayton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen George Acott-Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENDLEY ESTATES (KINGS LANGLEY) LIMITED Events

16 Mar 2017
Confirmation statement made on 6 February 2017 with updates
16 Feb 2017
Director's details changed for Richard William Clayton on 19 October 2016
19 Oct 2016
Total exemption small company accounts made up to 31 July 2016
16 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 37 more events
30 Apr 2001
New secretary appointed
30 Apr 2001
Registered office changed on 30/04/01 from: 1 mitchell lane bristol BS1 6BU
25 Apr 2001
Secretary resigned
25 Apr 2001
Director resigned
06 Feb 2001
Incorporation

PENDLEY ESTATES (KINGS LANGLEY) LIMITED Charges

5 April 2007
Debenture
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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