Company NamePendle Russells Limited
Company StatusDissolved
Company Number08282791
CategoryPrivate Limited Company
Incorporation Date6 November 2012(11 years, 5 months ago)
Dissolution Date5 September 2023 (7 months, 2 weeks ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameAndrew Scott Russell
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Oak One Oak Lane
Wilmslow
SK9 2BL
Director NameMr Mark Robert Taylforth
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Westpoint Enterprise Park, Clarence Avenue
Trafford Park
Manchester
M17 1QS

Location

Registered Address13 Westpoint Enterprise Park, Clarence Avenue
Trafford Park
Manchester
M17 1QS
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Shareholders

1 at £1Pendle Projects LTD
50.00%
Ordinary
1 at £1Russells LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£113,529
Cash£463,838
Current Liabilities£390,980

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

9 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
10 March 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
7 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
18 June 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
9 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
10 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
19 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 November 2016Director's details changed for Mr Mark Robert Taylforth on 29 October 2016 (2 pages)
11 November 2016Director's details changed for Mr Mark Robert Taylforth on 29 October 2016 (2 pages)
11 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
11 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
8 September 2016Registered office address changed from Alliance House 13 Westpoint Enterprise Park Clarence Avenue Manchester M17 1QS to 13 Westpoint Enterprise Park, Clarence Avenue Trafford Park Manchester M17 1QS on 8 September 2016 (1 page)
8 September 2016Registered office address changed from Alliance House 13 Westpoint Enterprise Park Clarence Avenue Manchester M17 1QS to 13 Westpoint Enterprise Park, Clarence Avenue Trafford Park Manchester M17 1QS on 8 September 2016 (1 page)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
24 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
24 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(4 pages)
17 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(4 pages)
17 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(4 pages)
27 December 2013Accounts for a dormant company made up to 30 September 2013 (7 pages)
27 December 2013Accounts for a dormant company made up to 30 September 2013 (7 pages)
29 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(4 pages)
29 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(4 pages)
29 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(4 pages)
13 September 2013Current accounting period shortened from 30 November 2013 to 30 September 2013 (3 pages)
13 September 2013Current accounting period shortened from 30 November 2013 to 30 September 2013 (3 pages)
9 April 2013Registered office address changed from Higher Hague Farm Old Stone Trough Lane Kelbrook Barnoldswick BB18 6LW United Kingdom on 9 April 2013 (2 pages)
9 April 2013Registered office address changed from Higher Hague Farm Old Stone Trough Lane Kelbrook Barnoldswick BB18 6LW United Kingdom on 9 April 2013 (2 pages)
9 April 2013Registered office address changed from Higher Hague Farm Old Stone Trough Lane Kelbrook Barnoldswick BB18 6LW United Kingdom on 9 April 2013 (2 pages)
6 November 2012Incorporation (36 pages)
6 November 2012Incorporation (36 pages)