Pentrich Properties Limited

General information

Name:

Pentrich Properties Ltd

Office Address:

7 Fenton Court 1-3 Fenton Road BS7 8ND Bristol

Number: 05549636

Incorporation date: 2005-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pentrich Properties Limited with Companies House Reg No. 05549636 has been on the market for nineteen years. This particular Private Limited Company can be reached at 7 Fenton Court, 1-3 Fenton Road in Bristol and their post code is BS7 8ND. The company's declared SIC number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. 2022-12-31 is the last time when the company accounts were filed.

Currently, the directors enumerated by the following company include: Jane D. appointed on August 31, 2005 and Gary D. appointed on August 31, 2005. To provide support to the directors, this company has been utilizing the skillset of Jane D. as a secretary since the appointment on August 31, 2005.

The companies that control this firm include: Jkd Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Berners Road, N1 0PW and was registered as a PSC under the registration number 10580694.

Financial data based on annual reports

Company staff

Jane D.

Role: Director

Appointed: 31 August 2005

Latest update: 15 April 2024

Jane D.

Role: Secretary

Appointed: 31 August 2005

Latest update: 15 April 2024

Gary D.

Role: Director

Appointed: 31 August 2005

Latest update: 15 April 2024

People with significant control

Jkd Investments Limited
Address: 4 Aztec Row Berners Road, London, N1 0PW, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10580694
Notified on 6 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gary D.
Notified on 6 April 2016
Ceased on 6 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane D.
Notified on 6 April 2016
Ceased on 6 February 2017
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 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
Company Age

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