Pendower Developments Limited

Company Name	Pendower Developments Limited
Company Status	Dissolved
Company Number	06237157
Category	Private Limited Company
Incorporation Date	4 May 2007(16 years, 11 months ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)
Previous Name	L M Legacy Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Simon Clive Camp
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2010(3 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Mr David John Camp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2010(3 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB

Secretary Name	Clare Noelle Pagan
Nationality	British
Status	Closed
Appointed	17 June 2010(3 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 04 October 2016)
Role	Company Director
Correspondence Address	C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Sarah Rose Shaw
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	South View Byers Lane South Godstone Surrey RH9 8JH

Director Name	Mr Alistair Russell Shaw
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 17 June 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	South View Byers Lane South Godstone Surrey RH9 8JH

Secretary Name	Sarah Rose Shaw
Nationality	British
Status	Resigned
Appointed	19 November 2007(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 17 June 2010)
Role	Company Director
Correspondence Address	South View Byers Lane South Godstone Surrey RH9 8JH

Secretary Name	Company Officer Limited (Corporation)
Status	Resigned
Appointed	04 May 2007(same day as company formation)
Correspondence Address	12-14 High Street Caterham Surrey CR3 5UA

Contact

Website	stanhopeplc.com

Location

Registered Address	C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Stanhope PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£484,800
Gross Profit	£285,319
Net Worth	£51,133
Cash	£143,850
Current Liabilities	£93,889

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
8 July 2016	Application to strike the company off the register (3 pages)
8 July 2016	Application to strike the company off the register (3 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (5 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (5 pages)
4 December 2015	Director's details changed for David John Camp on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Mr Simon Clive Camp on 4 December 2015 (2 pages)
4 December 2015	Secretary's details changed for Clare Noelle Pagan on 4 December 2015 (1 page)
4 December 2015	Director's details changed for Mr Simon Clive Camp on 4 December 2015 (2 pages)
4 December 2015	Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JJ to C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB on 4 December 2015 (1 page)
4 December 2015	Secretary's details changed for Clare Noelle Pagan on 4 December 2015 (1 page)
4 December 2015	Director's details changed for David John Camp on 4 December 2015 (2 pages)
4 December 2015	Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JJ to C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB on 4 December 2015 (1 page)
4 December 2015	Director's details changed for Mr Simon Clive Camp on 4 December 2015 (2 pages)
4 December 2015	Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JJ to C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB on 4 December 2015 (1 page)
4 December 2015	Director's details changed for David John Camp on 4 December 2015 (2 pages)
4 December 2015	Secretary's details changed for Clare Noelle Pagan on 4 December 2015 (1 page)
16 July 2015	Full accounts made up to 31 March 2015 (12 pages)
16 July 2015	Full accounts made up to 31 March 2015 (12 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
14 July 2014	Full accounts made up to 31 March 2014 (12 pages)
14 July 2014	Full accounts made up to 31 March 2014 (12 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
19 July 2013	Full accounts made up to 31 March 2013 (12 pages)
19 July 2013	Full accounts made up to 31 March 2013 (12 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
2 July 2012	Full accounts made up to 31 March 2012 (14 pages)
2 July 2012	Full accounts made up to 31 March 2012 (14 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
18 July 2011	Full accounts made up to 31 March 2011 (15 pages)
18 July 2011	Full accounts made up to 31 March 2011 (15 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
5 July 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
5 July 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 June 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
24 June 2010	Termination of appointment of Alistair Shaw as a director (2 pages)
24 June 2010	Registered office address changed from 12/14 High Street Caterham Surrey CR3 5UA on 24 June 2010 (2 pages)
24 June 2010	Appointment of David John Camp as a director (3 pages)
24 June 2010	Appointment of Simon Clive Camp as a director (3 pages)
24 June 2010	Appointment of Clare Noelle Pagan as a secretary (3 pages)
24 June 2010	Termination of appointment of Sarah Shaw as a secretary (2 pages)
24 June 2010	Appointment of Simon Clive Camp as a director (3 pages)
24 June 2010	Registered office address changed from 12/14 High Street Caterham Surrey CR3 5UA on 24 June 2010 (2 pages)
24 June 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
24 June 2010	Termination of appointment of Alistair Shaw as a director (2 pages)
24 June 2010	Appointment of David John Camp as a director (3 pages)
24 June 2010	Termination of appointment of Sarah Shaw as a secretary (2 pages)
24 June 2010	Appointment of Clare Noelle Pagan as a secretary (3 pages)
26 May 2010	Director's details changed for Mr Alistair Shaw on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Alistair Shaw on 4 May 2010 (2 pages)
26 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Mr Alistair Shaw on 4 May 2010 (2 pages)
26 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
19 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
19 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
5 May 2009	Return made up to 04/05/09; full list of members (3 pages)
5 May 2009	Return made up to 04/05/09; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
12 May 2008	Return made up to 04/05/08; full list of members (3 pages)
12 May 2008	Return made up to 04/05/08; full list of members (3 pages)
7 May 2008	Company name changed l m legacy LIMITED\certificate issued on 09/05/08 (2 pages)
7 May 2008	Company name changed l m legacy LIMITED\certificate issued on 09/05/08 (2 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	New secretary appointed (2 pages)
4 May 2007	Incorporation (17 pages)
4 May 2007	Incorporation (17 pages)

Pendower Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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