Pendleton Management Limited(The)

Company Name	Pendleton Management Limited(The)
Company Status	Active
Company Number	01688639
Category	Private Limited Company
Incorporation Date	23 December 1982(41 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Rita Doreen Starkey
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 April 2006(23 years, 4 months after company formation)
Appointment Duration	18 years
Role	Sales Assistant
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Director Name	Mr Phillip Sotiriou
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 April 2006(23 years, 4 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Director Name	Mrs Celeste Powell
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	20 April 2006(23 years, 4 months after company formation)
Appointment Duration	18 years
Role	Retired
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Director Name	Mrs Doreen Guinn
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	20 April 2006(23 years, 4 months after company formation)
Appointment Duration	18 years
Role	Retired
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Director Name	Mr Michael Faucitt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(36 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Secretary Name	That Property Ltd
Status	Current
Appointed	21 March 2022(39 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Director Name	Mr Stephen Alan Tatton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(39 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Director Name	Mr Norman Bailes
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 20 April 2006)
Role	Retired
Correspondence Address	31 Rivington Salford Lancashire M6 8QH

Director Name	Mrs Joyce Shepherd
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 20 April 2006)
Role	Retired
Correspondence Address	22 Rivington Salford Lancashire M6 8QH

Director Name	Mrs Dora Savage
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 6 months after company formation)
Appointment Duration	8 years (resigned 02 August 1999)
Role	Retired
Correspondence Address	6 Rivington Salford Lancashire M6 8QH

Director Name	Mr Stanley Owen
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 April 2000)
Role	Retired
Correspondence Address	40 Rivington Salford Lancashire M6 8QH

Secretary Name	Mr Norman Bailes
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 20 April 2006)
Role	Company Director
Correspondence Address	31 Rivington Salford Lancashire M6 8QH

Director Name	Arthur Sydney Davenport
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(12 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 April 2006)
Role	Teacher
Correspondence Address	36 Rivington Claremont Road Salford M6 8QH

Director Name	Mrs Celeste Powell
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 April 2000)
Role	Retired
Country of Residence	England
Correspondence Address	16 Rivington Cholmondeley Road Salford Lancashire M6 8QH

Director Name	Mr Keith Williams
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(23 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 July 2020)
Role	Retired
Country of Residence	England
Correspondence Address	62 Rivington Cholmondeley Road Salford Lancashire M6 8QH

Director Name	Mr James Emmett
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(23 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 15 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Secretary Name	Mr Martin John Costello
Nationality	British
Status	Resigned
Appointed	20 April 2006(23 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 22 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton House King Street Salford Lancashire M6 7GY

Secretary Name	Mr David Antony Tommis
Status	Resigned
Appointed	23 May 2019(36 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 March 2022)
Role	Company Director
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Director Name	Ms Vivien McNulty
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2019(36 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 2022)
Role	Clinic Administrator
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Contact

Website	hc-one.co.uk
Telephone	01325 351100
Telephone region	Darlington

Location

Registered Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 75.00% -
1 at £1	C. Hudson 1.25% Ordinary
1 at £1	Colin Butterworth 1.25% Ordinary
1 at £1	D. Provost 1.25% Ordinary
1 at £1	Elaine Brettell 1.25% Ordinary
1 at £1	G. Dyall 1.25% Ordinary
1 at £1	H. Icoz 1.25% Ordinary
1 at £1	Harrington House Estate 1.25% Ordinary
1 at £1	Helen Durkin 1.25% Ordinary
1 at £1	J. Zahl 1.25% Ordinary
1 at £1	James Emmett 1.25% Ordinary
1 at £1	K. Griffin 1.25% Ordinary
1 at £1	M. Lord 1.25% Ordinary
1 at £1	M. Maynard 1.25% Ordinary
1 at £1	M. Moyal 1.25% Ordinary
1 at £1	M. Williams 1.25% Ordinary
1 at £1	Michael Faucitt 1.25% Ordinary
1 at £1	Michael Frith 1.25% Ordinary
1 at £1	Pamela Evans 1.25% Ordinary
1 at £1	Rita Starkey 1.25% Ordinary
1 at £1	T. Comisky 1.25% Ordinary

Financials

Year	2014
Net Worth	£101,481
Cash	£85,186
Current Liabilities	£4,952

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Filing History

10 October 2023	Appointment of Mr Gareth Guinn as a director on 9 October 2023 (2 pages)
9 October 2023	Termination of appointment of Doreen Guinn as a director on 6 October 2023 (1 page)
7 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
2 August 2023	Confirmation statement made on 12 July 2023 with updates (10 pages)
26 September 2022	Appointment of Mr Stephen Alan Tatton as a director on 23 September 2022 (2 pages)
25 July 2022	Termination of appointment of Vivien Mcnulty as a director on 25 July 2022 (1 page)
14 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
14 July 2022	Confirmation statement made on 12 July 2022 with updates (9 pages)
22 March 2022	Termination of appointment of David Antony Tommis as a secretary on 21 March 2022 (1 page)
22 March 2022	Appointment of That Property Ltd as a secretary on 21 March 2022 (2 pages)
20 September 2021	Termination of appointment of James Emmett as a director on 15 September 2021 (1 page)
24 August 2021	Director's details changed for Mrs Rita Doreen Starkey on 23 August 2021 (2 pages)
24 August 2021	Director's details changed for Mr James Emmett on 23 August 2021 (2 pages)
24 August 2021	Director's details changed for Mr Michael Faucitt on 23 August 2021 (2 pages)
24 August 2021	Director's details changed for Ms Vivien Mcnulty on 23 August 2021 (2 pages)
24 August 2021	Director's details changed for Mrs Celeste Powell on 23 August 2021 (2 pages)
24 August 2021	Director's details changed for Mrs Doreen Guinn on 23 August 2021 (2 pages)
22 July 2021	Confirmation statement made on 12 July 2021 with updates (10 pages)
14 June 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 March 2021	Director's details changed for Mr Phillip Sotiriou on 22 March 2021 (2 pages)
12 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
20 July 2020	Confirmation statement made on 12 July 2020 with updates (9 pages)
2 July 2020	Termination of appointment of Keith Williams as a director on 1 July 2020 (1 page)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 October 2019	Appointment of Mr Michael Faucitt as a director on 14 October 2019 (2 pages)
14 October 2019	Appointment of Ms Vivien Mcnulty as a director on 11 October 2019 (2 pages)
16 July 2019	Confirmation statement made on 12 July 2019 with updates (10 pages)
23 May 2019	Registered office address changed from Hamilton House King Street Salford M6 7GY to Suite J the Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN on 23 May 2019 (1 page)
23 May 2019	Termination of appointment of Martin John Costello as a secretary on 22 May 2019 (1 page)
23 May 2019	Appointment of Mr David Antony Tommis as a secretary on 23 May 2019 (2 pages)
12 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 July 2018	Confirmation statement made on 12 July 2018 with updates (10 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (10 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (10 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 July 2016	Confirmation statement made on 12 July 2016 with updates (16 pages)
21 July 2016	Confirmation statement made on 12 July 2016 with updates (16 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 80 (16 pages)
25 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 80 (16 pages)
6 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 80 (16 pages)
31 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 80 (16 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (16 pages)
7 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (16 pages)
23 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (16 pages)
23 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (16 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (16 pages)
20 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (16 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 July 2010	Director's details changed for Rita Doreen Starkey on 12 July 2010 (2 pages)
21 July 2010	Director's details changed for James Emmett on 12 July 2010 (2 pages)
21 July 2010	Director's details changed for Doreen Guinn on 12 July 2010 (2 pages)
21 July 2010	Director's details changed for Keith Williams on 12 July 2010 (2 pages)
21 July 2010	Director's details changed for Celeste Powell on 12 July 2010 (2 pages)
21 July 2010	Director's details changed for Doreen Guinn on 12 July 2010 (2 pages)
21 July 2010	Director's details changed for Phillip Sotiriou on 12 July 2010 (2 pages)
21 July 2010	Director's details changed for Celeste Powell on 12 July 2010 (2 pages)
21 July 2010	Director's details changed for Rita Doreen Starkey on 12 July 2010 (2 pages)
21 July 2010	Director's details changed for Keith Williams on 12 July 2010 (2 pages)
21 July 2010	Director's details changed for James Emmett on 12 July 2010 (2 pages)
21 July 2010	Director's details changed for Phillip Sotiriou on 12 July 2010 (2 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (16 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (16 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 July 2009	Return made up to 12/07/09; full list of members (36 pages)
15 July 2009	Return made up to 12/07/09; full list of members (36 pages)
8 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
8 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
29 July 2008	Return made up to 12/07/08; change of members 363(288) ‐ Director's particulars changed (9 pages)
29 July 2008	Return made up to 12/07/08; change of members 363(288) ‐ Director's particulars changed (9 pages)
3 September 2007	Return made up to 12/07/07; full list of members (21 pages)
3 September 2007	Return made up to 12/07/07; full list of members (21 pages)
24 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
24 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
28 July 2006	Return made up to 12/07/06; change of members 363(288) ‐ Director's particulars changed (9 pages)
28 July 2006	Return made up to 12/07/06; change of members 363(288) ‐ Director's particulars changed (9 pages)
25 May 2006	New director appointed (1 page)
25 May 2006	New director appointed (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	Secretary resigned;director resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Secretary resigned;director resigned (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
15 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
15 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
9 August 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
8 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
3 August 2004	Return made up to 12/07/04; full list of members (24 pages)
3 August 2004	Return made up to 12/07/04; full list of members (24 pages)
29 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
29 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
7 August 2003	Return made up to 12/07/03; change of members (12 pages)
7 August 2003	Return made up to 12/07/03; change of members (12 pages)
11 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
11 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
24 October 2002	Return made up to 12/07/02; change of members (9 pages)
24 October 2002	Return made up to 12/07/02; change of members (9 pages)
7 December 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
7 December 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
27 July 2001	Return made up to 12/07/01; full list of members (28 pages)
27 July 2001	Return made up to 12/07/01; full list of members (28 pages)
4 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
4 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
21 September 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director resigned (9 pages)
21 September 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director resigned (9 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
4 August 1999	Return made up to 12/07/99; full list of members (10 pages)
4 August 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
4 August 1999	Return made up to 12/07/99; full list of members (10 pages)
4 August 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
30 June 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
30 June 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
18 July 1997	Return made up to 12/07/97; no change of members (6 pages)
18 July 1997	Return made up to 12/07/97; no change of members (6 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
13 June 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
13 June 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
12 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
12 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
9 August 1996	Return made up to 12/07/96; full list of members (10 pages)
9 August 1996	Return made up to 12/07/96; full list of members (10 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Pendleton Management Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire