Pendrich Height Services Limited

Company details

Type

Private Limited Company

Incorporated

2003-10-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-10-03 · next due 2026-10-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Ward, Gregory · Director appointed 2025-06-11
• Irvine, John Alexander · Director appointed 2024-08-12
• Coates, Adam John · Secretary appointed 2015-06-12
• Teasdale, Paul William · Director appointed 2015-06-12
• Varty, Nikhil Madhukar · Director appointed 2024-08-12 resigned 2025-06-11
• Coates, Adam John · Director appointed 2019-10-16 resigned 2024-08-12
• Watford, Mark Ian · Director appointed 2015-06-12 resigned 2022-12-31
• Bedford, Sally Ann · Director appointed 2015-06-12 resigned 2019-10-10
• Perfect, Mark · Director appointed 2004-03-11 resigned 2015-06-12
• Thomson, Stewart · Director appointed 2003-10-10 resigned 2015-06-12
• Perfect, Nicola Louise · Director appointed 2003-10-10 resigned 2015-06-12
• Appelbee, Philip James · Director appointed 2004-08-01 resigned 2005-09-16
• Trombala, Stephen Andrew · Director appointed 2003-10-03 resigned 2003-10-10
• Charlotte Secretaries Limited · Corporate Nominee Secretary appointed 2003-10-03 resigned 2003-10-10

People with significant control (2)

• Nap Height Services Limited Ceased 2024-11-27
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Ptsg Electrical Services Limited Active
  Corporate Entity Psc · notified 2024-11-27
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

All charges satisfied.

• A registered charge Satisfied SC2570710009
  Held by Lucid Trustee Services Limited
  Created 2020-09-23 · satisfied 2021-10-27
  First legal mortgage (or first fixed charge to the extent not subject to a legal mortgage) over all of each chargor’s real property (as defined in the instrument) and first fixed charge over all of each chargor’s intellectual property (as defined in the instrument). For further details please refer to the instrument.
• A registered charge Satisfied SC2570710008
  Held by Lucid Trustee Services Limited
  Created 2020-09-23 · satisfied 2021-10-27
  N/A.
• A registered charge Satisfied SC2570710007
  Held by Lucid Trustee Services Limited
  Created 2019-11-13 · satisfied 2021-10-27
• A registered charge Satisfied SC2570710006
  Held by Lucid Trustee Services Limited
  Created 2019-10-09 · satisfied 2021-10-27
  N/A.
• A registered charge Satisfied SC2570710005
  Held by Lucid Trustee Services Limited
  Created 2019-10-09 · satisfied 2021-10-27
  By way of first fixed charge all of its real property (excluding the excluded property), the intellectual property listed in part g (intellectual property) of schedule 2 to the accession deed and all of its other intellectual property. For more details please refer to the instrument.
• A registered charge Satisfied SC2570710004
  Held by Hsbc Bank PLC
  Created 2015-06-22 · satisfied 2019-09-17
  A floating charge over all assets and undertaking.
• A registered charge Satisfied SC2570710003
  Held by Lloyds Bank Commercial Finance Limited, No 1 Brookhill Way, Banbury, Oxon, OX16 3EL
  Created 2013-09-30 · satisfied 2015-06-17
  Notification of addition to or amendment of charge.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-02-06 · satisfied 2015-09-19
  The whole assets of the company.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-10-31 · satisfied 2008-02-02
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-12-24 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-12-24 Legacy (paper) SH20 Capital
• 2025-12-24 Legacy (paper) CAP-SS Insolvency
• 2025-12-24 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-11 Legacy (paper) PARENT_ACC Accounts
• 2025-08-11 Legacy (paper) AGREEMENT2 Other
• 2025-08-11 Legacy (paper) GUARANTEE2 Other
• 2025-06-11 Appointment of director AP01 Officers
• 2025-06-11 Termination director company with name termination date TM01 Officers
• 2024-12-23 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-23 Capital allotment shares SH01 Capital
• 2024-11-29 Notification of a person with significant control PSC02 PSC
• 2024-11-29 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.