This company is commonly known as Penta Court Management Company Limited. The company was founded 36 years ago and was given the registration number 02204135. The firm's registered office is in BOREHAMWOOD. You can find them at 12 Capital Business Park, Manor Way, Borehamwood, . This company's SIC code is 98000 - Residents property management.
| Name | : | PENTA COURT MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02204135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW | Secretary | 08 May 2008 | Active |
| 12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW | Director | 26 September 2002 | Active |
| 12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW | Director | 23 February 2018 | Active |
| 12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW | Director | 22 June 1998 | Active |
| 12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW | Director | 05 June 1995 | Active |
| 4 Penta Court, Borehamwood, WD6 1SL | Secretary | - | Active |
| 10 Laurel Park, Kenton Lane, Harrow, HA3 6AU | Secretary | - | Active |
| Russell House, 140 High Street, Edgware, HA8 7LW | Secretary | 30 November 2004 | Active |
| 9 Barham Avenue, Elstree, WD6 3PW | Secretary | 21 September 1992 | Active |
| 121 Leicester Road, Barnet, EN5 5EA | Secretary | 01 March 1999 | Active |
| Trust House, P.O. Box 589, Edgware, HA8 4DY | Corporate Secretary | 10 December 2006 | Active |
| 14 Westwood Avenue, Ipswich, IP1 4EQ | Director | 16 December 1996 | Active |
| 55 Embry Way, Stanmore, HA7 3AY | Director | - | Active |
| 10 Laurel Park, Kenton Lane, Harrow, HA3 6AU | Director | - | Active |
| 4 Penh Court, Station Road, Borehamwood, WS6 1SL | Director | - | Active |
| Chancel House Neasden Lane, London, NW10 2XE | Director | 05 June 1995 | Active |
| 6 Galdana Avenue, New Barnet, Y, EN5 5LJ | Director | 05 June 1995 | Active |
| 10 Clifford Road, New Barnet, EN5 5PG | Director | - | Active |
| 9 Barham Avenue, Elstree, WD6 3PW | Director | 21 September 1992 | Active |
| 3 Downfield Cottages, Poles Lane, Thundridge, Ware, SG12 0SG | Director | 01 December 2004 | Active |
| 121 Leicester Road, Barnet, EN5 5EA | Director | 17 May 1999 | Active |
| Penta Court Holdings Limited | ||
| Notified on | : | 28 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW |
| Nature of control | : |
|
| Brian J Hyman (Holdings) Limited | ||
| Notified on | : | 13 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Penta Court, Station Road, Borehamwood, United Kingdom, WD6 1SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-03 | Officers | Change person director company with change date. | Download |
| 2023-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-27 | Gazette | Gazette filings brought up to date. | Download |
| 2019-02-26 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-05-11 | Officers | Appoint person director company with name date. | Download |
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