PM

PENDEFORD MANAGEMENT LIMITED

Active

Company number 02467118

Birmingham, England · Incorporated 5 February 1990

Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, England

Last updated on 20 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PENROYLE LIMITED · 5 February 1990 – 20 March 1990

Company overview

Incorporated on 5 February 1990 and registered in England and Wales, PENDEFORD MANAGEMENT LIMITED remains an active private limited company, now trading for 36 years. It changed its name from PENROYLE LIMITED on 5 February 1990. Its registered office is at Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, England. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Newton Court (Pendeford Business Park) Management Company Limited, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LAWRENCE, Richard Peter (appointed 18 February 2026). 28 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 21 August 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 30 May 2026. The next is due by 13 June 2027. Companies House holds 184 filings for this company, most recently a confirmation statement filing on 10 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

LR
LAWRENCE, Richard Peter
Director
18 February 2026
LM
LENTON, Mark Steven
Director · Resigned
18 June 2015
AC
ALLEN, Carol
Director · Resigned
12 December 2013
DC
DENBY, Charles Edward
Director · Resigned
17 February 2012
AS
AKRAM, Sajjad Hussain
Secretary · Resigned
14 March 2008
PA
PHILLIPS, Andrew Merlin
Director · Resigned
14 March 2008
HM
HAYES, Mark Stephen
Director · Resigned
14 March 2008
BM
BARRIE, Michael Donald, Mr
Director · Resigned
1 January 2008
LG
LEGAL & GENERAL CO SEC LIMITED
Corporate Secretary · Resigned
1 October 2002
EG
EDWARDS, Glyn Kevin
Director · Resigned
15 December 2000
WA
WILSON, Alexander Smedley
Director · Resigned
20 October 2000
WD
WILLITT, Dennis William
Director · Resigned
8 March 1999
DJ
DRYSDALE, James Ferguson
Director · Resigned
8 March 1999
NT
NELSON, Trevor Robert David
Director · Resigned
15 May 1998
OW
OGDEN, William Lindsay
Director · Resigned
18 June 1997
RS
ROCHE, Susan
Director · Resigned
31 October 1996
FA
FAIRHURST, Andrew David
Secretary · Resigned
31 October 1996
SS
SIMMLAW SERVICES LIMITED
Corporate Secretary · Resigned
21 December 1994
BB
BENTLEY, Brian Anthony
Director · Resigned
21 December 1994
BD
BOWMAN, David Anthony
Director · Resigned
21 December 1994
BC
BRYANS, Christopher
Secretary · Resigned
19 October 1992
MH
MARSHALL, Herbert Crawford
Director · Resigned
19 October 1992
MC
MITCHELL, Cyril Leslie
Director · Resigned
19 October 1992
SR
SIMKIN, Richard William
Director · Resigned
19 October 1992
CA
COMBA, Alexander Michael
Director · Resigned
—
KM
KIPPEN, Michael Leslie
Director · Resigned
—
BN
BEAUMONT, Neil Geoffrey
Director · Resigned
—
GA
GODFREY, Anthony
Director · Resigned
—

Persons with significant control

PS
Newton Court (Pendeford Business Park) Management Company Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 August 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
27 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 November 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Full
Accounts
20 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Termination Director Company With Name
Officers
12 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Appoint Person Director Company With Name
Officers
17 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2011 View
Termination Secretary Company With Name
Officers
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2009 View
Legacy
Annual Return
24 June 2009 View
Legacy
Address
4 June 2009 View
Accounts Amended With Made Up Date
Accounts
20 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2009 View
Legacy
Officers
11 September 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Address
16 June 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
2 October 2007 View
Legacy
Address
2 October 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2006 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Full
Accounts
20 June 2005 View
Legacy
Capital
9 August 2004 View
Resolution
Resolution
29 June 2004 View
Auditors Resignation Company
Auditors
29 June 2004 View
Legacy
Annual Return
3 June 2004 View
Accounts With Accounts Type Full
Accounts
19 April 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
13 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
23 August 2001 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Annual Return
5 June 2000 View
Accounts With Accounts Type Full
Accounts
23 May 2000 View
Legacy
Annual Return
18 January 2000 View
Legacy
Officers
26 August 1999 View
Accounts With Accounts Type Full
Accounts
12 August 1999 View
Legacy
Annual Return
2 July 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
29 December 1998 View
Legacy
Annual Return
3 November 1998 View
Auditors Resignation Company
Auditors
15 October 1998 View
Accounts With Accounts Type Full
Accounts
20 August 1998 View
Legacy
Annual Return
3 July 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Resolution
Resolution
4 March 1998 View
Resolution
Resolution
4 March 1998 View
Resolution
Resolution
4 March 1998 View
Accounts With Accounts Type Full
Accounts
29 December 1997 View
Legacy
Annual Return
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Accounts
18 August 1997 View
Legacy
Address
28 July 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Address
17 February 1997 View
Legacy
Officers
17 February 1997 View
Resolution
Resolution
17 February 1997 View
Legacy
Annual Return
31 October 1996 View
Accounts With Accounts Type Full
Accounts
23 October 1996 View
Accounts With Accounts Type Full
Accounts
28 January 1996 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Address
13 November 1995 View
Legacy
Annual Return
8 November 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Officers
6 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
22 December 1994 View
Resolution
Resolution
22 December 1994 View
Accounts With Accounts Type Full
Accounts
22 December 1994 View
Legacy
Annual Return
24 October 1994 View
Resolution
Resolution
30 June 1994 View
Legacy
Annual Return
3 November 1993 View
Accounts With Accounts Type Full
Accounts
30 April 1993 View
Accounts With Accounts Type Full
Accounts
30 April 1993 View
Legacy
Accounts
29 April 1993 View
Resolution
Resolution
13 January 1993 View
Legacy
Address
13 January 1993 View
Legacy
Officers
24 November 1992 View
Legacy
Officers
17 November 1992 View
Legacy
Officers
17 November 1992 View
Legacy
Officers
17 November 1992 View
Legacy
Officers
17 November 1992 View
Legacy
Officers
17 November 1992 View
Legacy
Officers
17 November 1992 View
Legacy
Officers
17 November 1992 View
Legacy
Annual Return
3 November 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Capital
26 August 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
23 July 1992 View
Accounts With Accounts Type Dormant
Accounts
21 January 1992 View
Resolution
Resolution
23 December 1991 View
Legacy
Officers
16 December 1991 View
Legacy
Annual Return
24 October 1991 View
Legacy
Officers
31 July 1991 View
Legacy
Officers
31 July 1991 View
Legacy
Officers
31 July 1991 View
Legacy
Annual Return
11 June 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Officers
16 November 1990 View
Legacy
Address
16 November 1990 View
Resolution
Resolution
8 October 1990 View
Legacy
Accounts
30 July 1990 View
Resolution
Resolution
10 May 1990 View
Resolution
Resolution
28 March 1990 View
Resolution
Resolution
28 March 1990 View
Legacy
Capital
28 March 1990 View
Legacy
Officers
22 March 1990 View
Legacy
Address
22 March 1990 View
Legacy
Officers
22 March 1990 View
Certificate Change Of Name Company
Change Of Name
19 March 1990 View
Incorporation Company
Incorporation
5 February 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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