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 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
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 |