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PENTILLIE FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pentillie Freehold Limited. The company was founded 23 years ago and was given the registration number 04112106. The firm's registered office is in BOURNEMOUTH. You can find them at Pentillie 1 Pentillie, 8 Wimborne Road, Bournemouth, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENTILLIE FREEHOLD LIMITED
Company Number:04112106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pentillie 1 Pentillie, 8 Wimborne Road, Bournemouth, Dorset, BH2 6NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Kinson Road, Bournemouth, England, BH10 4AL

Secretary07 January 2021Active
19 Monkswell Green, Christchurch, BH23 1HN

Director31 March 2005Active
Flat 1, 8 Wimborne Road, Bournemouth, BH2 6NG

Secretary25 January 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary22 November 2000Active
Flat 2, 8 Wimborne Road, Bournemouth, BH2 6NG

Director25 January 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director22 November 2000Active

People with Significant Control

Mr David Norman Hughes
Notified on:07 January 2021
Status:Active
Date of birth:January 1948
Nationality:British
Address:Pentillie, 1 Pentillie, Bournemouth, BH2 6NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edmund Jacques Richard Peres
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:Pentillie, 1 Pentillie, Bournemouth, BH2 6NG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type total exemption full.

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2021-01-20Persons with significant control

Notification of a person with significant control.

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2021-01-13Officers

Termination secretary company with name termination date.

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2021-01-11Officers

Appoint person secretary company with name date.

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2021-01-07Persons with significant control

Cessation of a person with significant control.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2016-11-26Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2015-11-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption full.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption full.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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