PENTAX DEVELOPMENTS LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

PENTAX DEVELOPMENTS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
PENTAX DEVELOPMENTS LIMITED was incorporated 52 years ago on 28/09/1971 and has the registered number: 01025401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PENTAX DEVELOPMENTS LIMITED - WEST MIDLANDS

This company is listed in the following categories:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

15-17 CHURCH STREET
WEST MIDLANDS
DY8 1LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHANE GORDON BIRCH-BASTOCK Apr 1968 British Director CURRENT
MRS KIM JANE WYATT Jan 1959 British Director 1993-12-20 CURRENT
MISS GRACE BIRCH-BASTOCK Jul 1996 British Director 2016-10-01 CURRENT
SUSAN BIRCH BASTOCK Oct 1966 British Director 2004-09-01 CURRENT
MRS KIM JANE WYATT Jan 1959 British Secretary CURRENT
DENNIS STANLEY BASTOCK Mar 1929 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Jayne Birch-Bastock 2016-04-06 10/1966 Brierley Hill   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Shane Gordon Birch-Bastock 2016-04-06 4/1968 Brierley Hill   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENGINGER (CORPORATION) LIMITED WEST MIDLANDS Dissolved... DORMANT 56210 - Event catering activities
DUDLEY BOROUGH BUSINESS CRIME PARTNERSHIP LIMITED WORCESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pentax Developments Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-30 30-09-2022 £2,662 Cash £2,704,096 equity
Pentax Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-02-22 30-09-2021 £60,665 Cash £2,702,764 equity
Pentax Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 30-09-2020 £42,307 Cash £2,730,695 equity
Pentax Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 30-09-2019 £200 Cash £2,760,354 equity
Pentax Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-01-11 30-09-2018 £9,201 Cash £2,764,592 equity
Pentax Developments Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-09-2017 £116,580 Cash £2,753,621 equity
Pentax Developments Limited - Accounts to registrar - small 17.1.1 2017-06-21 30-09-2016 £200 Cash £2,971,017 equity
Pentax Developments Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £3,318 Cash £3,173,150 equity
Pentax Developments Limited - Limited company - abbreviated - 11.6 2015-05-29 30-09-2014 £200 Cash £3,159,544 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.G. GREGORY (PROPERTIES) LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALLEN'S (STOURBRIDGE) TRANSPORT LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
ANTHONY WHITTAKER BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
AIMS NETWORK LIMITED STOURBRIDGE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AJM BL LIMITED STOURBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANDREW ROWDON TRAVEL LIMITED STOURBRIDGE Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
ABSTRACT CARPETS LIMITED STOURBRIDGE Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
APPROACH COMMUNITY HOMES LIMITED STOURBRIDGE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AHD DRIVER TRAINING LTD STOURBRIDGE Active TOTAL EXEMPTION FULL 85530 - Driving school activities
ANTHONY WHITTAKER BUILDING, CIVIL ENGINEERING & REINFORCEMENTS CONTRACTORS LIMITED STOURBRIDGE Active DORMANT 99999 - Dormant Company