PENTAN PARTNERSHIP LIMITED -


Company Profile Company Filings

Overview

PENTAN PARTNERSHIP LIMITED is a Private Limited Company from and has the status: Active.
PENTAN PARTNERSHIP LIMITED was incorporated 29 years ago on 13/03/1995 and has the registered number: 03032505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PENTAN PARTNERSHIP LIMITED -

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

22 CATHEDRAL ROAD
CF11 9LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATHEW ALUN LOCK Mar 1984 British Director 2017-11-08 CURRENT
MR ANDREW HOLE Feb 1957 British Director 1995-07-10 CURRENT
JOHN LESLIE CARTER Nov 1954 British Director 1995-09-21 CURRENT
MR ANDREW HOLE Feb 1957 British Secretary 1995-06-16 CURRENT
JAMES VANCE EADES Jul 1958 Secretary 1995-03-13 UNTIL 1995-06-16 RESIGNED
MR STEPHEN DAVID THWAITES Jan 1952 British Director 1995-03-13 UNTIL 2017-07-31 RESIGNED
MR STEPHEN JAMES DALE Dec 1951 British Director 1995-07-10 UNTIL 2019-04-08 RESIGNED
FNCS LIMITED Nominee Director 1995-03-13 UNTIL 1995-03-13 RESIGNED
FNCS SECRETARIES LIMITED Nominee Secretary 1995-03-13 UNTIL 1995-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grwp Pentan Limited 2020-08-01 Cardiff   Ownership of shares 75 to 100 percent
Mr Mathew Alun Lock 2017-11-08 3/1984 Significant influence or control
Mr Stephen James Dale 2016-04-06 - 2019-04-08 12/1951 Significant influence or control
Mr Stephen David Thwaites 2016-04-06 - 2017-07-31 1/1952 Significant influence or control
Mr Andrew Hole 2016-04-06 2/1957 Significant influence or control
Mr John Leslie Carter 2016-04-06 11/1954 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUSING ASSOCIATIONS MUTUAL INSURANCE ASSOCIATION LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
ADMIRAL'S LANDING (RESIDENTS) MANAGEMENT LIMITED CARDIFF WALES Active MICRO ENTITY 98000 - Residents property management
E.L.I.T.E. SUPPORTED EMPLOYMENT AGENCY LTD PONTYCLUN Active FULL 78200 - Temporary employment agency activities
DERWEN CYMRU LIMITED NEWPORT Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
ARLOES LIMITED NEWPORT Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PENTAN CONSULTANCY SERVICES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 71111 - Architectural activities
SML HOME LIMITED CARDIFF Dissolved... DORMANT 71111 - Architectural activities
BARNHAUS LIMITED CARDIFF Active DORMANT 71111 - Architectural activities
BEAUFORT SUPPLIES LIMITED CARDIFF WALES Active MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)
GRWP PENTAN LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pentan Partnership Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-10 31-07-2023 £295,229 Cash £855,444 equity
PENTAN_PARTNERSHIP_LIMITE - Accounts 2022-11-17 31-07-2022 £377,465 Cash £862,737 equity
PENTAN_PARTNERSHIP_LIMITE - Accounts 2022-02-10 31-07-2021 £380,022 Cash £791,928 equity
PENTAN_PARTNERSHIP_LIMITE - Accounts 2021-04-22 31-07-2020 £564,062 Cash £656,478 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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