Introduction
Watch Company
P
PENDLESIDE TRADING LTD
PENDLESIDE TRADING LTD is an active company incorporated on 15 November 2020 with the registered office located in Burnley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores and 1 other business activity. PENDLESIDE TRADING LTD was registered 5 years ago.(SIC: 47190, 56290)
Status
active
Active since 5 years ago
Company No
13019012
LTD Company
Age
5 Years
Incorporated 15 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Pendleside Hospice Colne Road Reedley Burnley, BB10 2LW,
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BINNS, Helen Elizabeth
ActiveColne Road, BurnleyBB10 2LW
Secretary
Appointed 21 Nov 2023
BINNS, Helen Elizabeth
Colne Road, BurnleyBB10 2LW
Secretary
21 Nov 2023
Active
BINNS, Helen Elizabeth
ActiveColne Road, BurnleyBB10 2LW
Born June 1976
Director
Appointed 21 Nov 2023
BINNS, Helen Elizabeth
Colne Road, BurnleyBB10 2LW
Born June 1976
Director
21 Nov 2023
Active
BROWN, David Harold
ActiveColne Road, BurnleyBB10 2LW
Born October 1952
Director
Appointed 15 Nov 2020
BROWN, David Harold
Colne Road, BurnleyBB10 2LW
Born October 1952
Director
15 Nov 2020
Active
CORNES, Roger Langford
ResignedColne Road, BurnleyBB10 2LW
Secretary
Appointed 15 Nov 2020
Resigned 21 Nov 2023
CORNES, Roger Langford
Colne Road, BurnleyBB10 2LW
Secretary
15 Nov 2020
Resigned 21 Nov 2023
Resigned
CORNES, Roger Langford
ResignedColne Road, BurnleyBB10 2LW
Born February 1947
Director
Appointed 15 Nov 2020
Resigned 21 Nov 2023
CORNES, Roger Langford
Colne Road, BurnleyBB10 2LW
Born February 1947
Director
15 Nov 2020
Resigned 21 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pendleside Hospice
ActiveColne Road, Burnley
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2020
Pendleside Hospice
Colne Road, Burnley
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2020
Active
Filing History
16
Description
Type
Date Filed
Document
29 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
5 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 July 2022