PENTLAND PROPERTIES MANAGEMENT COMPANY 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PENTLAND PROPERTIES MANAGEMENT COMPANY 1 LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
PENTLAND PROPERTIES MANAGEMENT COMPANY 1 LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11717812. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PENTLAND PROPERTIES MANAGEMENT COMPANY 1 LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11717812. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PENTLAND PROPERTIES MANAGEMENT COMPANY 1 LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O RENDALL AND RITTNER LIMITED
LONDON
SW8 2LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RENDALL & RITTNER LIMITED | Corporate Secretary | 2020-09-01 | CURRENT | ||
MR DAREN BLAKE EAGLE | Apr 1973 | British | Director | 2022-04-01 | CURRENT |
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-12-07 UNTIL 2020-08-31 | RESIGNED | ||
MR PAUL JAMES ROSBROOK | Oct 1972 | British | Director | 2023-04-18 UNTIL 2023-11-24 | RESIGNED |
MRS JULIA ELLEN PRICE | Sep 1950 | British | Director | 2018-12-07 UNTIL 2019-08-06 | RESIGNED |
MISS KARRINA STELLA OKI | Sep 1981 | British | Director | 2019-08-06 UNTIL 2022-10-15 | RESIGNED |
MR IAN JAMES HARDMAN | Oct 1961 | British | Director | 2021-08-01 UNTIL 2022-03-31 | RESIGNED |
MR STEVEN ROBERT COATES | Mar 1957 | British | Director | 2019-08-06 UNTIL 2022-10-15 | RESIGNED |
MR TIMOTHY MICHAEL BARTON | Dec 1960 | British | Director | 2018-12-07 UNTIL 2021-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pentland Homes Limited | 2018-12-07 | Folkestone Kent |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PENTLAND PROPERTIES MANAGEMENT COMPANY 1 LIMITED | 2023-08-08 | 31-12-2022 | |
Dormant Company Accounts - PENTLAND PROPERTIES MANAGEMENT COMPANY 1 LIMITED | 2022-02-16 | 31-12-2021 | |
Dormant Company Accounts - PENTLAND PROPERTIES MANAGEMENT COMPANY 1 LIMITED | 2021-08-26 | 31-12-2020 | |
Pentland Properties Man Co 1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-17 | 31-12-2019 |