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PENTLAND PROPERTIES MANAGEMENT COMPANY 1 LIMITED

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

This company is commonly known as Pentland Properties Management Company 1 Limited. The company was founded 5 years ago and was given the registration number 11717812. The firm's registered office is in LONDON. You can find them at Portsoken House, 155-157 Minories, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PENTLAND PROPERTIES MANAGEMENT COMPANY 1 LIMITED
Company Number:11717812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Portsoken House, 155-157 Minories, London, United Kingdom, EC3N 1LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rmg House, Essex Road, Hoddesdon, United Kingdom, EN11 0DR

Corporate Secretary01 January 2024Active
The Estate Office, Etchinghill Golf, Canterbury Road, Etchinghill, Folkestone, England, CT18 8FA

Director01 April 2022Active
9-11 The Quadrant, Richmond, TW9 1BP

Corporate Secretary07 December 2018Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Corporate Secretary01 September 2020Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director07 December 2018Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director06 August 2019Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director01 August 2021Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director06 August 2019Active
The Estate Office, Etchinghill, Folkestone, CT18 8FA

Director07 December 2018Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director18 April 2023Active

People with Significant Control

Pentland Homes Limited
Notified on:07 December 2018
Status:Active
Address:The Estate Office, Etchinghill, Folkestone, CT18 8FA
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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