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PENTLAND PROPERTY SERVICES LIMITED

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

This company is commonly known as Pentland Property Services Limited. The company was founded 24 years ago and was given the registration number 03899429. The firm's registered office is in NORTHAMPTON. You can find them at 14 Resthaven Road, Resthaven Road Wootton, Northampton, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PENTLAND PROPERTY SERVICES LIMITED
Company Number:03899429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:14 Resthaven Road, Resthaven Road Wootton, Northampton, NN4 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Broadlands Drive, Warlingham, England, CR6 9HX

Secretary10 January 2000Active
14, Resthaven Road, Resthaven Road Wootton, Northampton, NN4 6LR

Director01 August 2019Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary24 December 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director24 December 1999Active
Farthings, Pembroke Mews, New Romney, England, TN28 8UN

Director10 September 2018Active
Farthings, Pembroke Mews, New Romney, England, TN28 8UN

Director31 December 2012Active
48 Farleigh Road, Warlingham, CR6 9EB

Director10 January 2000Active
5, Broadlands Drive, Warlingham, England, CR6 9HX

Director01 August 2005Active

People with Significant Control

Mrs Sonya Patrcia Pavitt
Notified on:01 October 2018
Status:Active
Date of birth:December 1972
Nationality:British
Address:14, Resthaven Road, Northampton, NN4 6LR
Nature of control:
  • Right to appoint and remove directors
Mrs Sonya Patrcia Pavitt
Notified on:01 December 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:14, Resthaven Road, Northampton, NN4 6LR
Nature of control:
  • Significant influence or control

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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-08-13Officers

Appoint person director company with name date.

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2019-08-12Officers

Termination director company with name termination date.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-10-08Persons with significant control

Notification of a person with significant control.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-09-20Officers

Appoint person director company with name date.

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2018-09-20Persons with significant control

Cessation of a person with significant control.

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2018-09-20Officers

Termination director company with name termination date.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-01-07Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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