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JAMES PENDLETON HOMES LIMITED

Company number 05598284

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2026 CH01 Director's details changed for Mr Steven John Perrett on 16 May 2024
View PDF Director's details changed for Mr Steven John Perrett on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2026 CS01 Confirmation statement made on 22 February 2026 with updates
View PDF Confirmation statement made on 22 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2026 AD03 Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR
View PDF Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR - link opens in a new window - 1 page (1 page)
04 Feb 2026 AD02 Register inspection address has been changed from C/O Ross Bennet Smith 5 - 11 Regent Street Regent Street London SW1Y 4LR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR
View PDF Register inspection address has been changed from C/O Ross Bennet Smith 5 - 11 Regent Street Regent Street London SW1Y 4LR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR - link opens in a new window - 1 page (1 page)
02 Feb 2026 PSC05 Change of details for Owen Commercial Property Limited as a person with significant control on 2 February 2026
View PDF Change of details for Owen Commercial Property Limited as a person with significant control on 2 February 2026 - link opens in a new window - 2 pages (2 pages)
02 Feb 2026 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2 February 2026
View PDF Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2 February 2026 - link opens in a new window - 1 page (1 page)
02 Feb 2026 CH01 Director's details changed for Mr Ouda Saleh on 2 February 2026
View PDF Director's details changed for Mr Ouda Saleh on 2 February 2026 - link opens in a new window - 2 pages (2 pages)
02 Feb 2026 CH01 Director's details changed for Mr Steven John Perrett on 2 February 2026
View PDF Director's details changed for Mr Steven John Perrett on 2 February 2026 - link opens in a new window - 2 pages (2 pages)
13 Jan 2026 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
13 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 85 pages (85 pages)
13 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
13 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
29 Oct 2025 TM01 Termination of appointment of John Joseph Keenan as a director on 1 October 2025
View PDF Termination of appointment of John Joseph Keenan as a director on 1 October 2025 - link opens in a new window - 1 page (1 page)
08 Mar 2025 CS01 Confirmation statement made on 22 February 2025 with no updates
View PDF Confirmation statement made on 22 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2025 PSC05 Change of details for Owen Commercial Property Limited as a person with significant control on 16 May 2024
View PDF Change of details for Owen Commercial Property Limited as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
04 Jul 2024 AP01 Appointment of Mr John Joseph Keenan as a director on 1 July 2024
View PDF Appointment of Mr John Joseph Keenan as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024 AD01 Registered office address changed from 4 Bellevue Road Wandsworth Common London SW17 7EG to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 24 June 2024
View PDF Registered office address changed from 4 Bellevue Road Wandsworth Common London SW17 7EG to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 24 June 2024 - link opens in a new window - 1 page (1 page)
29 May 2024 TM01 Termination of appointment of Lucy Emma Pendleton as a director on 16 May 2024
View PDF Termination of appointment of Lucy Emma Pendleton as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024 AP01 Appointment of Mr Steven John Perrett as a director on 16 May 2024
View PDF Appointment of Mr Steven John Perrett as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024 TM01 Termination of appointment of Lee James Pendleton as a director on 16 May 2024
View PDF Termination of appointment of Lee James Pendleton as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024 AP01 Appointment of Mr Ouda Saleh as a director on 16 May 2024
View PDF Appointment of Mr Ouda Saleh as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024 PSC02 Notification of Owen Commercial Property Limited as a person with significant control on 7 February 2024
View PDF Notification of Owen Commercial Property Limited as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024 PSC07 Cessation of Lee James Pendleton as a person with significant control on 7 February 2024
View PDF Cessation of Lee James Pendleton as a person with significant control on 7 February 2024 - link opens in a new window - 1 page (1 page)