Pentire Property Company Limited(the) in Essex, CM17 0JL

Description

Data updated on: 01-11-2023

00364451 - reg. no. used by Pentire Property Company Limited(the). This firm was registered as a Private Limited Company on 1940-12-20. This firm has been present on the British market for 84 years. This enterprise may be gotten hold of in 35 Sheering Road Old Harlow in Essex. The head office's postal code assigned to this place is CM17 0JL. The enterprise's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. Pentire Property Company Ltd(the) released its latest accounts for the period that ended on Sat, 31st Dec 2022. The company's latest confirmation statement was filed on Mon, 17th Apr 2023.

In order to be able to match the demands of their customer base, this limited company is continually being taken care of by a team of two directors who are Michael A. and Janet A.. Their constant collaboration has been of extreme importance to the limited company for 2 years. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Janet A. as a secretary.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	992 066	958 365	958 286	886 567	870 690

Balance Sheet
Cash Bank In Hand	32 584	27 688	19 214	92 958	54 254
Current Assets	74 744	43 453	41 268	105 428	72 943
Debtors	42 160	15 765	22 054	12 470	18 689
Tangible Fixed Assets	935 032	935 026	935 374	814 486	814 300
Net Assets Liabilities Including Pension Asset Liability				886 567	870 690

Capital & Reserves
Called Up Share Capital	500	500	500	500	500
Profit Loss Account Reserve	202 053	168 352	168 273	168 475	152 598
Shareholder Funds	992 066	958 365	958 286	886 567	870 690

Other Financial Data
Creditors Due Within One Year	17 710	20 114	18 356	33 347	16 553
Net Current Assets Liabilities	57 034	23 339	22 912	72 081	56 390
Number Shares Allotted		250	250	250	250
Par Value Share		1	1	1
Revaluation Reserve	789 513	789 513	789 513	717 592	717 592
Share Capital Allotted Called Up Paid	250	250	250	250	250
Tangible Fixed Assets Additions			530	1 800
Tangible Fixed Assets Cost Or Valuation	946 802	946 802	947 332	826 632	826 632
Tangible Fixed Assets Depreciation	11 770	11 776	11 958	12 146	12 332
Tangible Fixed Assets Depreciation Charged In Period		6	182	188
Tangible Fixed Assets Disposals				122 500
Total Assets Less Current Liabilities	992 066	958 365	958 286	886 567	870 690
Value Shares Allotted					1

Company staff

Janet A.

Role: Secretary

Latest update: 28 January 2024

Michael A.

Role: Director

Appointed: 14 March 2022

Latest update: 28 January 2024

Janet A.

Role: Director

Appointed: 17 April 1991

Latest update: 28 January 2024

People with significant control

Executives who control this firm include: Janet A. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Francis H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Janet A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of voting rights

1/2 or less of shares

Francis H.

Notified on 14 March 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael A.

Notified on 14 March 2022

Nature of control:

right to manage directors

1/2 or less of voting rights

1/2 or less of shares

Ann A.

Notified on 6 April 2016

Ceased on 4 December 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 May 2024
Confirmation statement last made up date	17 April 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts 27/09/2016
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	27/09/2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts 28 February 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	28 February 2013
Annual Accounts 28 March 2015
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 March 2015
Annual Accounts 3 March 2014
Date Approval Accounts	3 March 2014

Pentire Property Company Limited(the)

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Janet A.

Michael A.

Janet A.

Ann A.

Edith W.

People with significant control

Janet A.

Francis H.

Michael A.

Ann A.

Accounts Documents

Company filings

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