PM

PENDLE MILL MANAGEMENT COMPANY LIMITED

Active

Company number 05481341

New Milton, England · Incorporated 15 June 2005

Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

Last updated on 19 September 2026

Residents property management · SIC 98000

Status
Active
Company age
21 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

PENDLE MILL MANAGEMENT COMPANY LIMITED is a private company limited by guarantee registered in England and Wales since its incorporation on 15 June 2005 and remains active on the register. Its registered office is at Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England. Its principal activity is residents property management (SIC 98000).

The board consists of three directors: BREEZE, Meray Diane (appointed 17 April 2017), SIMPSON, Gordan Alan (appointed 22 December 2025) and ECKERSLEY, Chloe Louise (appointed 16 January 2026). INNOVUS COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2025, on 18 February 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 15 June 2026. The next is due by 29 June 2027. 69 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025
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
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

EC
ECKERSLEY, Chloe Louise
Director
16 January 2026
SG
SIMPSON, Gordan Alan
Director
22 December 2025
IC
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
7 December 2023
BM
BREEZE, Meray Diane
Director
17 April 2017
RR
ROBINSON, Ronald
Director · Resigned
17 April 2017
LC
LUCAS, Charles John
Director · Resigned
22 April 2015
LJ
LOMAX, John Edward
Director · Resigned
6 July 2009
SN
SMITH, Nicholas Ian
Director · Resigned
16 June 2008
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 June 2005
EK
EWEN, Kenneth James
Director · Resigned
15 June 2005
BD
BLANK, Derek
Director · Resigned
15 June 2005
ML
MAINSTAY (SECRETARIES) LIMITED
Corporate Secretary · Resigned
15 June 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Change Corporate Secretary Company With Change Date
Officers
3 March 2026 View
Accounts With Accounts Type Dormant
Accounts
18 February 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Accounts With Accounts Type Dormant
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
11 April 2024 View
Accounts With Accounts Type Dormant
Accounts
11 March 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
12 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2023 View
Accounts With Accounts Type Dormant
Accounts
20 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Accounts With Accounts Type Dormant
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Accounts With Accounts Type Dormant
Accounts
19 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Accounts With Accounts Type Dormant
Accounts
9 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 June 2015 View
Accounts With Accounts Type Dormant
Accounts
27 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 June 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 July 2012 View
Accounts With Accounts Type Dormant
Accounts
8 November 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 July 2011 View
Accounts With Accounts Type Dormant
Accounts
15 October 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2008 View
Legacy
Annual Return
18 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
27 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2008 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Dormant
Accounts
19 April 2007 View
Legacy
Annual Return
20 July 2006 View
Legacy
Address
7 July 2006 View
Legacy
Officers
27 June 2005 View
Incorporation Company
Incorporation
15 June 2005 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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