UKBizDB.co.uk

PENTLAND HOUSE LIMITED

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

This company is commonly known as Pentland House Limited. The company was founded 36 years ago and was given the registration number 02149159. The firm's registered office is in CONGLETON. You can find them at 2 The Courtyard, Greenfield Farm Industrial Estate, Congleton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PENTLAND HOUSE LIMITED
Company Number:02149159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 The Courtyard, Greenfield Farm Industrial Estate, Congleton, England, CW12 4TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Blythe Avenue, Congleton, CW12 4LQ

Secretary-Active
16 Wharf Mill, Congleton, CW12 3GQ

Director01 July 2000Active
10 Parker Way, Congleton, United Kingdom, CW12 4WL

Director13 March 2015Active
39 Blythe Avenue, Congleton, CW12 4LQ

Director-Active

People with Significant Control

Mrs Tracy Ann Squires
Notified on:31 December 2018
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:10, Parker Way, Congleton, England, CW12 4WL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Squires
Notified on:31 December 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:10, Parker Way, Congleton, England, CW12 4WL
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-12-08Persons with significant control

Notification of a person with significant control.

Download
2023-12-06Persons with significant control

Change to a person with significant control.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-07Accounts

Accounts with accounts type micro entity.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Accounts

Accounts with accounts type micro entity.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type micro entity.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Accounts

Accounts with accounts type micro entity.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Accounts

Accounts with accounts type micro entity.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2018-05-21Address

Change registered office address company with date old address new address.

Download
2018-03-16Accounts

Accounts with accounts type micro entity.

Download
2018-03-16Capital

Capital allotment shares.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download
2017-01-13Address

Change sail address company with old address new address.

Download
2016-11-21Accounts

Accounts with accounts type total exemption small.

Download
2016-06-20Address

Move registers to sail company with new address.

Download
2016-02-09Address

Change sail address company with new address.

Download

Copyright © 2024. All rights reserved.