Warning: file_put_contents(c/93ffa18bb9599d9d1ce3ac96774587be.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Pentland Sports Limited, W1U 3PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PENTLAND SPORTS LIMITED

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

This company is commonly known as Pentland Sports Limited. The company was founded 44 years ago and was given the registration number 01434052. The firm's registered office is in . You can find them at 8 Manchester Square, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PENTLAND SPORTS LIMITED
Company Number:01434052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1979
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8 Manchester Square, London, W1U 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Manchester Square, London, W1U 3PH

Secretary20 April 2015Active
8 Manchester Square, London, W1U 3PH

Director20 April 2015Active
8 Manchester Square, London, W1U 3PH

Director30 November 2009Active
8 Manchester Square, London, W1U 3PH

Director-Active
8 Manchester Square, London, W1U 3PH

Secretary01 January 2005Active
Glenmore Uxbridge Road, Hatch End, Pinner, HA5 4RB

Secretary-Active
Tynesdale 19 Norton Road, Letchworth, SG6 1AA

Secretary03 October 1994Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ

Secretary15 July 2002Active
8 Orchard Close, Bromham, Bedford, MK43 8HN

Director03 August 1992Active
11 Oakbrook Court, Graham Road, Sheffield, S10 3HR

Director10 January 1995Active
79 Grosvenor Road, Jesmond, Newcastle Upon Tyne, NE2 2RN

Director20 November 1996Active
8 Manchester Square, London, W1U 3PH

Director01 January 2005Active
Middle Cracalt, Natland, Kendal, England, LA9 7QS

Director03 June 1996Active
2 Leefe Way, Cuffley, Potters Bar, EN6 4DF

Director23 April 1998Active
Pendennis Knowles Road, Brighouse, HD6 3RN

Director22 September 1997Active
Telfa House, Green Walk, Bowdon, Altrincham, United Kingdom, WA14 2SN

Director03 October 1994Active
11 Fairfield, Oakleigh Park North, London, N20 9AW

Director-Active
8 Spaniards Close, London, NW11 6TH

Director30 September 1997Active
22, Windmill Hill, Hampstead, London, NW3 6RX

Director-Active
31 Brickhill Drive, Bedford, MK41 7QA

Director-Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ

Director26 November 2001Active
69 Sundew Gardens, High Green, Sheffield, S30 4DU

Director03 June 1996Active
Ashby House, Warford Hall Drive, Alderley Edge, SK9 7TR

Director29 August 1996Active

People with Significant Control

Pentland Industries Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8, Manchester Square, London, United Kingdom, W1U 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type dormant.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Accounts

Accounts with accounts type dormant.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type dormant.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type dormant.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type dormant.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Accounts

Accounts with accounts type dormant.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type dormant.

Download
2016-10-06Confirmation statement

Confirmation statement with updates.

Download
2016-05-05Accounts

Accounts with accounts type dormant.

Download
2015-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-14Accounts

Accounts with accounts type dormant.

Download
2015-05-08Officers

Appoint person director company with name date.

Download
2015-04-29Officers

Termination director company with name termination date.

Download
2015-04-29Officers

Termination secretary company with name termination date.

Download
2015-04-29Officers

Appoint person secretary company with name date.

Download
2014-10-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-08Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.