PENDENNIS SHIPYARD (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
PENDENNIS SHIPYARD (HOLDINGS) LIMITED
COMPANY NUMBER
02281468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30120 -
Building of pleasure and sporting boats
INCORPORATION DATE
28/07/1988
(36 years and 6 months old)
WEBSITE
www.pendennis.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/1991
31/12/1995
PENDENNIS SHIPYARD LIMITED
View all previous names
CORNWALL
TR11 4NR
Telephone: 01326211344
TPS: No
The Docks
Falmouth
Cornwall
TR11 4NR
Telephone: 211344
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | Annual Accounts. (AA) | accounts | |
| 07/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 08/08/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENDENNIS SHIPYARD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FMP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2025 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENDENNIS SHIPYARD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENDENNIS SHIPYARD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENDENNIS SHIPYARD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/10/1992 - Present (32 years and 3 months) Secretary: 16/10/1992 - 20/10/1995 (3years) Born in Jun 1959 (age: 65) |
Active | Director&Secretary |
Current: 5 Past: 6 |
View Report |
|
28/08/2003 - Present (21 years and 5 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
Director: 03/04/2006 - Present (18 years and 9 months) Secretary: 03/04/2006 - Present (18 years and 9 months) Born in Aug 1961 (age: 63) |
Active | Director&Secretary |
Current: 7 Past: 2 |
View Report |
|
06/04/2009 - Present (15 years and 9 months) Born in Jan 1974 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2021 - Present (4years) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | Annual Accounts. (AA) | accounts | |
| 07/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 08/08/2024 | Confirmation Statement (CS01) | other | |
| 07/02/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 07/02/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 07/02/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 03/01/2024 | Return of purchase of own shares (SH03) | capitals | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 21/09/2023 | Appointment of director (AP01) | officers | |
| 21/09/2023 | Appointment of director (AP01) | officers | |
| 09/08/2023 | Confirmation Statement (CS01) | other | |
| 25/07/2023 | Termination of appointment of director (TM01) | officers | |
| 23/11/2022 | Annual Accounts. (AA) | accounts | |
| 23/11/2022 | Termination of appointment of director (TM01) | officers | |
| 05/08/2022 | Confirmation Statement (CS01) | other | |
| 17/01/2022 | Termination of appointment of director (TM01) | officers | |
| 04/01/2022 | Annual Accounts. (AA) | accounts | |
| 18/08/2021 | Confirmation Statement (CS01) | other | |
| 20/07/2021 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 20/07/2021 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/01/2021 | Appointment of director (AP01) | officers | |
| 21/01/2021 | Appointment of director (AP01) | officers | |
| 21/01/2021 | Appointment of director (AP01) | officers | |
| 21/12/2020 | Annual Accounts. (AA) | accounts | |
| 15/09/2020 | Confirmation Statement (CS01) | other | |
| 12/09/2019 | Annual Accounts. (AA) | accounts | |
| 07/08/2019 | Confirmation Statement (CS01) | other | |
| 15/08/2018 | Annual Accounts. (AA) | accounts | |
| 07/08/2018 | Confirmation Statement (CS01) | other | |
| 24/04/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/04/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/10/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 27/09/2017 | Annual Accounts. (AA) | accounts | |
| 07/08/2017 | Confirmation Statement (CS01) | other | |
| 08/06/2017 | Termination of appointment of director (TM01) | officers | |
| 19/08/2016 | Annual Accounts. (AA) | accounts | |
| 08/08/2016 | Confirmation Statement (CS01) | other | |
| 08/09/2015 | Annual Return (AR01) | returns | |
| 19/08/2015 | Annual Accounts. (AA) | accounts | |
| 02/09/2014 | Change of director’s details (CH01) | officers | |
| 02/09/2014 | Annual Return (AR01) | returns | |
| 01/09/2014 | Change of director’s details (CH01) | officers | |
| 06/08/2014 | Annual Accounts. (AA) | accounts | |
| 13/01/2014 | Return of purchase of own shares (SH03) | capitals | |
| 02/12/2013 | Return of Allotment of shares (SH01) | capitals | |
| 30/09/2013 | Registration of a Charge (MR01) | mortgages | |
| 13/09/2013 | Annual Accounts. (AA) | accounts | |
| 30/08/2013 | Change of director’s details (CH01) | officers | |
| 30/08/2013 | Annual Return (AR01) | returns | |
| 13/05/2013 | Registration of a Charge (MR01) | mortgages | |
| 02/05/2013 | Registration of a Charge (MR01) | mortgages | |
| 20/04/2013 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 05/03/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/11/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/10/2012 | Annual Return (AR01) | returns | |
| 26/09/2012 | Annual Accounts. (AA) | accounts | |
| 06/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 06/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 06/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 06/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 29/05/2012 | Termination of appointment of director (TM01) | officers | |
| 29/05/2012 | Appointment of director (AP01) | officers | |
| 31/08/2011 | Annual Accounts. (AA) | accounts | |
| 09/08/2011 | Appointment of director (AP01) | officers | |
| 09/08/2011 | Annual Return (AR01) | returns | |
| 08/08/2011 | Change of director’s details (CH01) | officers | |
| 08/08/2011 | Change of director’s details (CH01) | officers | |
| 08/08/2011 | Change of director’s details (CH01) | officers | |
| 08/08/2011 | Change of secretary’s details (CH03) | officers | |
| 08/08/2011 | Change of director’s details (CH01) | officers | |
| 08/08/2011 | Change of director’s details (CH01) | officers | |
| 08/08/2011 | Change of director’s details (CH01) | officers | |
| 08/08/2011 | Change of director’s details (CH01) | officers | |
| 09/06/2011 | Termination of appointment of director (TM01) | officers | |
| 01/09/2010 | Annual Return (AR01) | returns | |
| 15/07/2010 | Annual Accounts. (AA) | accounts | |
| 13/04/2010 | Notice of cancellation of shares (SH06) | capitals | |
| 07/04/2010 | Return of Allotment of shares (SH01) | capitals | |
| 07/04/2010 | Return of Allotment of shares (SH01) | capitals | |
| 01/04/2010 | Return of purchase of own shares (SH03) | capitals | |
| 29/03/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 29/03/2010 | Notice of restriction on the Company's Articles (CC01) | miscellaneous | |
| 29/03/2010 | No description (RESOLUTIONS) | other | |
| 19/03/2010 | No description (RESOLUTIONS) | other | |
| 12/03/2010 | Appointment of director (AP01) | officers | |
| 13/01/2010 | Termination of appointment of director (TM01) | officers | |
| 17/11/2009 | Termination of appointment of director (TM01) | officers | |
| 10/09/2009 | Annual Return. (363A) | returns | |
| 09/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/09/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 02/09/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 25/08/2009 | Annual Accounts. (AA) | accounts | |
| 27/06/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/06/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/06/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 14/05/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 14/05/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 14/05/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 14/05/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 28/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/09/2008 | Annual Return. (363A) | returns | |
| 12/08/2008 | Annual Accounts. (AA) | accounts | |
| 16/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/10/2007 | Annual Accounts. (AA) | accounts | |
| 31/08/2007 | Annual Return. (363S) | returns | |
| 12/07/2007 | No description (RESOLUTIONS) | other | |
| 12/07/2007 | Certificate of registration of order of court and minute on reduction of share capital. (CERT15) | miscellaneous | |
| 12/07/2007 | Order of Court (Section 138). (OC138) | miscellaneous | |
| 09/07/2007 | No description (RESOLUTIONS) | other | |
| 13/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/08/2006 | Annual Return. (363S) | returns | |
| 18/08/2006 | Annual Accounts. (AA) | accounts | |
| 20/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/09/2005 | Annual Return. (363S) | returns | |
| 20/06/2005 | Annual Accounts. (AA) | accounts | |
| 21/04/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 14/04/2005 | Notice of change of particulars in directors or secretaries (288C) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENDENNIS SHIPYARD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FMP LIMITED | Active - Accounts Filed | View Report |
| PENDENNIS BROKERAGE LIMITED | Non-Trading | View Report |
| PENDENNIS PLUS LIMITED | Active - Accounts Filed | View Report |
| NORFOLK INTERIOR SPECIALISTS LIMITED | Active - Accounts Filed | View Report |
| PENDENNIS SHIPYARD LIMITED | Active - Accounts Filed | View Report |
| PENDENNIS SUPERYACHTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2025 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 25/09/2023 | New Board Member Nicholas John Horton (931377984) Appointed |
| 25/09/2023 | New Board Member Peter Shaw Harvey (931378002) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 27/07/2023 | Anthony Arthur Hill (904651200) has left the board |
| 26/11/2022 | New Accounts filed |
| 25/11/2022 | Hendrik Wiekens (909058207) has left the board |
| 10/08/2022 | New Confirmation Statement filed |
| 19/01/2022 | Terence Charles Mordaunt (900631488) has left the board |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Stephen Frederick Hills (925395600) Appointed |
| 25/01/2021 | New Board Member Charles James Ross (915484765) Appointed |
| 25/01/2021 | New Board Member Jillian Gwendoline Carr (909058208) Appointed |
| 31/12/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 12/06/2017 | Jeremy Patrick Arnold (916952318) has left the board |
| 06/09/2016 | New Accounts filed |
| 12/08/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Confirmation Statement filed |
| 04/09/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 19/09/2013 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
| 22/11/2012 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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