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PENDERWOOD LIMITED

Company summary

Company number: 03191008
Status: ACTIVE
Incorporated / age: 26 April 199630 years
Registered office: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 01:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JTC (UK) LIMITED ACTIVE	Secretary	29 Jun 2023				The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
TURLAND, Kevin John ACTIVE	Director	28 Feb 2014		United Kingdom	March 1969	3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
GOODACRE, John RESIGNED	Secretary	31 Aug 1999	17 Dec 2015			400 Deming Road, Chapel Hill, North Carolina 27514, Usa
KNOTT, Paul RESIGNED	Secretary	08 Aug 1996	03 Mar 1997			The Gables Elvendon Road, Goring-On-Thames, Reading, Oxfordshire, RG8 0DT
PICKFORD, Paul James RESIGNED	Secretary	08 May 1996	08 Aug 1996			159 New Bond Street, London, W1S 2UD
PRICE, Phillip John RESIGNED	Secretary	03 Mar 1997	31 Aug 1999			Home Meadow, Terrace Road South, Binfield, Berkshire, RG42 4DS
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	26 Apr 1996	08 May 1996			Temple House, 20 Holywell Row, London, EC2A 4JB
HALCO SECRETARIES LIMITED RESIGNED	Secretary	04 Sep 2018	29 Jun 2023			5, Fleet Place, London, EC4M 7RD, England
FORRESTER, Peter Alan, Doctor RESIGNED	Director	08 Aug 1996	31 Dec 1996		April 1951	93 Rosa Maris, 29 Ave Des Papalins, Monaco Mc9800, FOREIGN, Monaco
KNOTT, Paul RESIGNED	Director	03 Mar 1997	02 Oct 2000	United Kingdom	October 1953	The Gables Elvendon Road, Goring-On-Thames, Reading, Oxfordshire, RG8 0DT
KNOTT, Paul RESIGNED	Director	08 Aug 1996	03 Mar 1997	United Kingdom	October 1953	The Gables Elvendon Road, Goring-On-Thames, Reading, Oxfordshire, RG8 0DT
LATTIMORE, Barry Keith RESIGNED	Director	29 Jan 2019	29 May 2020	United Kingdom	October 1963	3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
MACDONALD, Alasdair RESIGNED	Director	24 Jul 2002	31 Dec 2018	United Kingdom	June 1959	Apartment 29, Great Hall, 96 Battersea Park Road, London, SW11 4LP, United Kingdom
PICKFORD, Paul James RESIGNED	Director	08 May 1996	08 Aug 1996		February 1957	159 New Bond Street, London, W1S 2UD
PRICE, Philip John RESIGNED	Director	03 Mar 1997	31 Mar 2005		August 1952	120 Shadow Ridge Place, Chapel Hill, North Carolina 27516, Usa
TUCK, John Edward RESIGNED	Director	08 May 1996	08 Aug 1996	England	October 1946	Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
WHITE, David Findlay RESIGNED	Director	30 Dec 1996	31 Aug 1999	United Kingdom	June 1943	Little Barlows, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
WILSON, Michael Norman RESIGNED	Director	24 Jul 2002	28 Feb 2014	England	February 1943	8 High Mead, Harrow, Middlesex, HA1 2TX
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	26 Apr 1996	08 May 1996			Temple House, 20 Holywell Row, London, EC2A 4JB

TURLAND, Kevin John ACTIVE
Role: Director
Appointed on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

GOODACRE, John RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 17 Dec 2015
Address: 400 Deming Road, Chapel Hill, North Carolina 27514, Usa

KNOTT, Paul RESIGNED
Role: Secretary
Appointed on: 08 Aug 1996
Resigned on: 03 Mar 1997
Address: The Gables Elvendon Road, Goring-On-Thames, Reading, Oxfordshire, RG8 0DT

PICKFORD, Paul James RESIGNED
Role: Secretary
Appointed on: 08 May 1996
Resigned on: 08 Aug 1996
Address: 159 New Bond Street, London, W1S 2UD

PRICE, Phillip John RESIGNED
Role: Secretary
Appointed on: 03 Mar 1997
Resigned on: 31 Aug 1999
Address: Home Meadow, Terrace Road South, Binfield, Berkshire, RG42 4DS

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Sep 2018
Resigned on: 29 Jun 2023
Address: 5, Fleet Place, London, EC4M 7RD, England

FORRESTER, Peter Alan, Doctor RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 31 Dec 1996
Date of birth: April 1951
Address: 93 Rosa Maris, 29 Ave Des Papalins, Monaco Mc9800, FOREIGN, Monaco

KNOTT, Paul RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 02 Oct 2000
Country of Residence: United Kingdom
Date of birth: October 1953
Address: The Gables Elvendon Road, Goring-On-Thames, Reading, Oxfordshire, RG8 0DT

KNOTT, Paul RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 03 Mar 1997
Country of Residence: United Kingdom
Date of birth: October 1953
Address: The Gables Elvendon Road, Goring-On-Thames, Reading, Oxfordshire, RG8 0DT

LATTIMORE, Barry Keith RESIGNED
Role: Director
Appointed on: 29 Jan 2019
Resigned on: 29 May 2020
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

MACDONALD, Alasdair RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Apartment 29, Great Hall, 96 Battersea Park Road, London, SW11 4LP, United Kingdom

PICKFORD, Paul James RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 08 Aug 1996
Date of birth: February 1957
Address: 159 New Bond Street, London, W1S 2UD

PRICE, Philip John RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 31 Mar 2005
Date of birth: August 1952
Address: 120 Shadow Ridge Place, Chapel Hill, North Carolina 27516, Usa

TUCK, John Edward RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 08 Aug 1996
Country of Residence: England
Date of birth: October 1946
Address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

WHITE, David Findlay RESIGNED
Role: Director
Appointed on: 30 Dec 1996
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Little Barlows, Frieth, Henley On Thames, Oxfordshire, RG9 6PR

WILSON, Michael Norman RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: February 1943
Address: 8 High Mead, Harrow, Middlesex, HA1 2TX

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Apr 1996
Resigned on: 08 May 1996
Address: Temple House, 20 Holywell Row, London, EC2A 4JB