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Home > England & Wales Companies > PENDLETON INVESTMENTS LIMITED
Company Information for

PENDLETON INVESTMENTS LIMITED

ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
01229566
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pendleton Investments Ltd
PENDLETON INVESTMENTS LIMITED was founded on 1975-10-13 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Pendleton Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENDLETON INVESTMENTS LIMITED
 
Legal Registered Office
ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in DE1
 
Previous Names
HONORMEAD LIMITED23/01/2003
Filing Information
Company Number 01229566
Company ID Number 01229566
Date formed 1975-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB558734306  
Last Datalog update: 2019-01-05 22:42:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENDLETON INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED
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Companies with same name PENDLETON INVESTMENTS LIMITED
The following companies were found which have the same name as PENDLETON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENDLETON INVESTMENTS LIMITED GLENDENNING HOUSE, WICKLOW STREET, DUBLIN 2. Dissolved Company formed on the 1984-02-17
Pendleton Investments Inc. 5102 East Galley Road 419AW Colorado Springs CO 80915 Delinquent Company formed on the 2011-01-10
Pendleton Investments, LLC. 6630 W. 30th Ave. Wheat Ridge CO 80214 Delinquent Company formed on the 2006-05-30
PENDLETON INVESTMENTS LLC 6426 LARCOMB DR. - HUBER HEIGHTS OH 45424 Active Company formed on the 2006-02-14
PENDLETON INVESTMENTS, LLC NV Dissolved Company formed on the 2005-02-15
Pendleton Investments, LLC 2951 Mapleton Ave Norfolk VA 23504 Active Company formed on the 2016-06-27
PENDLETON INVESTMENTS, LLC 100902 E RIDGEVIEW DR KENNEWICK WA 993387413 Active Company formed on the 2016-07-13
PENDLETON INVESTMENTS PTY LTD Active Company formed on the 2009-09-17
Pendleton Investments Trading LIMITED Active Company formed on the 2011-12-16
PENDLETON INVESTMENTS, INC. 475 BILTMORE WAY, SUITE 303 CORAL GABLES FL 33134 Inactive Company formed on the 1980-07-28
Pendleton Investments LLC Maryland Unknown
PENDLETON INVESTMENTS, LLC 2525 MEADOW LN RENO TX 75462 Active Company formed on the 2020-11-03

Company Officers of PENDLETON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON GEORGE BROOK
 Company Secretary 1991-05-23
SIMON GEORGE BROOK
 Director 1997-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY BROOK
 Director 2005-01-04 2015-07-06
FRANKLIN BROOK
 Director 1991-05-23 2010-04-13
ALISTAIR NEIL GILLESPIE
 Director 1997-07-18 2005-01-21
BRENDA WINIFRED BROOK
 Director 1991-05-23 1997-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEORGE BROOK PENDLETON HOMES LTD Company Secretary 2007-09-10 CURRENT 2007-09-10 Dissolved 2018-02-20
SIMON GEORGE BROOK HIGHGLADE FLOORING LIMITED Company Secretary 2005-02-17 CURRENT 2005-02-16 Dissolved 2016-10-13
SIMON GEORGE BROOK HIGHGLADE DECORATORS LIMITED Company Secretary 2004-07-29 CURRENT 2004-07-28 Dissolved 2015-05-13
SIMON GEORGE BROOK HAMLET NEW HOMES LIMITED Company Secretary 2003-05-06 CURRENT 1986-04-10 Liquidation
SIMON GEORGE BROOK 2010 FLOORING LIMITED Director 2010-01-13 CURRENT 2010-01-13 Dissolved 2016-06-30
SIMON GEORGE BROOK PENDLETON HOMES LTD Director 2007-09-10 CURRENT 2007-09-10 Dissolved 2018-02-20
SIMON GEORGE BROOK HIGHGLADE FLOORING LIMITED Director 2005-02-17 CURRENT 2005-02-16 Dissolved 2016-10-13
SIMON GEORGE BROOK HIGHGLADE DECORATORS LIMITED Director 2004-07-29 CURRENT 2004-07-28 Dissolved 2015-05-13
SIMON GEORGE BROOK HAMLET NEW HOMES LIMITED Director 2003-05-09 CURRENT 1986-04-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 167128
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2017-12-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 167128
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEORGE BROOK
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 167128
2016-06-27AR0123/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BROOK
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 167128
2015-07-07AR0123/05/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 167128
2014-06-24AR0123/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0123/05/13 ANNUAL RETURN FULL LIST
2013-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/13 FROM Wilmot House St. James Court, Friar Gate Derby DE1 1BT England
2012-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2012-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0123/05/12 ANNUAL RETURN FULL LIST
2011-10-06MG01Particulars of a mortgage or charge / charge no: 23
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0123/05/11 FULL LIST
2011-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-09-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-09-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-09-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM PENDLETON HOUSE, HOSPITAL LANE MICKLEOVER DERBY DERBYSHIRE DE3 0SR
2010-06-17AR0123/05/10 FULL LIST
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANKLIN BROOK
2010-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-11-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-11-05MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
2009-11-05MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13
2009-09-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-06-19363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-02-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-02-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-02-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-02-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2008-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-20363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-12363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-06363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-06-06190LOCATION OF DEBENTURE REGISTER
2006-06-06353LOCATION OF REGISTER OF MEMBERS
2006-06-06287REGISTERED OFFICE CHANGED ON 06/06/06 FROM: PENDLETON HOUSE HOSPITAL LANE MOCKLEOVER DERBY DERBYSHIRE DE3 0SR
2006-03-16395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-25363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-06-09RES13RE THE AGREEMENT 10/12/04
2005-03-10288bDIRECTOR RESIGNED
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: UNIT 4A GOODS WHARF GOODS ROAD BELPER DERBYSHIRE DE56 1UU
2005-02-17169£ IC 282800/167128 10/12/04 £ SR 115672@1=115672
2005-01-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PENDLETON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENDLETON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-10-18 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2012-10-18 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2011-09-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-12-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-07-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-02-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-02-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-02-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-02-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-03-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-03-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-02-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 1996-03-29 Satisfied B W BROOK
LEGAL CHARGE 1996-03-29 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1996-03-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 1993-10-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-10-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-10-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-02-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-02-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-02-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-02-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-02-08 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 102,083
Creditors Due Within One Year 2012-01-01 £ 415,683

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENDLETON INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 167,128
Cash Bank In Hand 2012-01-01 £ 7,575
Current Assets 2012-01-01 £ 166,392
Debtors 2012-01-01 £ 158,817
Fixed Assets 2012-01-01 £ 838,546
Secured Debts 2012-01-01 £ 352,562
Shareholder Funds 2012-01-01 £ 487,172
Tangible Fixed Assets 2012-01-01 £ 438,461

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENDLETON INVESTMENTS LIMITED registering or being granted any patents
Domain Names

PENDLETON INVESTMENTS LIMITED owns 1 domain names.

highglade.co.uk  

Trademarks
We have not found any records of PENDLETON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENDLETON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PENDLETON INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PENDLETON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENDLETON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENDLETON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE1 3EE