Register entry · No. 09533044
PENDOWER HALL LTD.
Checks
4 warnings 2 to look at 5 clear · 3 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Insolvency
Receivership.
Companies House insolvency record · See it -
Warning
Accounts on time
Overdue since 31 Dec 2023 (1042 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 23 Apr 2024 (928 days).
Companies House register · What this means -
Look
Last filed accounts
Cash fell from £13,213 to £26 in a year.
Accounts to 31 Mar 2022 · See it · What this means -
Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 8 checks
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Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 9 Apr 2015 (11 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ARMSTRONG CAMPBELL LLP THE GRAINGER SUITE, DOBSON HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE3 3PF
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2023 · OVERDUE
- Last made up to
- 31 Mar 2022
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 23 Apr 2024 · OVERDUE
- Last made up to
- 9 Apr 2023
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- PENDOWER HALL LTD. current
- TIER ONE CAPITAL INVESTMENTS LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2022 | not published | not published | £26 | £1,992,533 | 1 |
| 31 Mar 2021 | not published | not published | £13,213 | £2,374,926 | 1 |
| 31 Mar 2020 | not published | not published | £791 | £2,753,705 | 3 |
| 31 Mar 2019 | not published | not published | £96,680 | £-603,753 | 2 |
| 31 Mar 2018 | not published | not published | £91,929 | £-1,220,545 | 3 |
| 31 Mar 2017 (11 months) | not published | £-987,270 | £2,673 | £-1,101,393 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| MONTCADA HABSBURG LIMITED | Corporate director | 25 Jul 2023 | — | — | |
| ARMSTRONG CAMPBELL ACCOUNTANTS LLP | Corporate secretary | 25 Jul 2023 | — | — | |
| Linda Payne Director | Director | 30 Oct 2023 | — | October 1950 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Inperpetuity Limited company · 09949688 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control as firm | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PENDOWER HALL LTD. still trading?
The register shows PENDOWER HALL LTD. as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does PENDOWER HALL LTD. do?
It files these industry codes 41100 (Development of building projects); 43390 (Other building completion and finishing).
When was PENDOWER HALL LTD. set up?
It was incorporated on 9 April 2015.
When are PENDOWER HALL LTD.'s accounts due?
They were due on 31 December 2023 and are overdue. The last accounts were made up to 31 March 2022.
When is PENDOWER HALL LTD.'s next confirmation statement due?
It was due on 23 April 2024 and is overdue.
Who runs PENDOWER HALL LTD.?
PENDOWER HALL LTD. has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House