Company Information for PENTRICH PROPERTIES LIMITED
7 FENTON COURT, 1-3 FENTON ROAD, BRISTOL, BS7 8ND,
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Company Registration Number
05549636
Private Limited Company
Active |
Company Name | |
---|---|
PENTRICH PROPERTIES LIMITED | |
Legal Registered Office | |
7 FENTON COURT 1-3 FENTON ROAD BRISTOL BS7 8ND Other companies in BS6 | |
Company Number | 05549636 | |
---|---|---|
Company ID Number | 05549636 | |
Date formed | 2005-08-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB200315677 |
Last Datalog update: | 2023-10-07 22:10:17 |
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Registered address | Last known status | Formation date | ||
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PENTRICH PROPERTIES LETS LIMITED | 133 COLDHARBOUR ROAD REDLAND REDLAND BRISTOL BS6 7SW | Dissolved | Company formed on the 2013-03-27 |
Officer | Role | Date Appointed |
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JANE VICTORIA DALY |
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GARY DALY |
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JANE VICTORIA DALY |
Officer | Role | Date Appointed | Date Resigned |
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C & P SECRETARIES LIMITED |
Company Secretary | ||
C & P REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENTRICH PROPERTIES LETS LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2016-04-05 | |
PENTRICH PROPERTIES LETS LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE VICTORIA DALY / 14/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DALY / 14/03/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANE VICTORIA DALY on 2017-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
PSC02 | Notification of Jkd Investments Limited as a person with significant control on 2017-02-06 | |
PSC07 | CESSATION OF JANE VICTORIA DALY AS A PSC | |
PSC07 | CESSATION OF GARY DALY AS A PSC | |
RES11 | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 15/03/17 FROM 133 Coldharbour Road Redland Bristol BS6 7SW | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 180 | |
SH01 | 07/12/15 STATEMENT OF CAPITAL GBP 180 | |
SH01 | 07/12/15 STATEMENT OF CAPITAL GBP 120 | |
SH01 | 07/12/15 STATEMENT OF CAPITAL GBP 120 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 23/12/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 31/08/12 FULL LIST | |
AA01 | PREVEXT FROM 31/08/2011 TO 31/12/2011 | |
AR01 | 31/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 31/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE VICTORIA DALY / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE VICTORIA DALY / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DALY / 14/10/2009 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY DALY / 01/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE DALY / 01/04/2009 | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 31/08/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.46 | 95 |
MortgagesNumMortOutstanding | 2.83 | 94 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENTRICH PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PENTRICH PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |