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 46 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 Information	Role	Appointed	Status
8 Manchester Square, London, W1U 3PH	Secretary	20 April 2015	Active
8 Manchester Square, London, W1U 3PH	Director	20 April 2015	Active
8 Manchester Square, London, W1U 3PH	Director	30 November 2009	Active
8 Manchester Square, London, W1U 3PH	Director	-	Active
8 Manchester Square, London, W1U 3PH	Secretary	01 January 2005	Active
Glenmore Uxbridge Road, Hatch End, Pinner, HA5 4RB	Secretary	-	Active
Tynesdale 19 Norton Road, Letchworth, SG6 1AA	Secretary	03 October 1994	Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ	Secretary	15 July 2002	Active
8 Orchard Close, Bromham, Bedford, MK43 8HN	Director	03 August 1992	Active
11 Oakbrook Court, Graham Road, Sheffield, S10 3HR	Director	10 January 1995	Active
79 Grosvenor Road, Jesmond, Newcastle Upon Tyne, NE2 2RN	Director	20 November 1996	Active
8 Manchester Square, London, W1U 3PH	Director	01 January 2005	Active
Middle Cracalt, Natland, Kendal, England, LA9 7QS	Director	03 June 1996	Active
2 Leefe Way, Cuffley, Potters Bar, EN6 4DF	Director	23 April 1998	Active
Pendennis Knowles Road, Brighouse, HD6 3RN	Director	22 September 1997	Active
Telfa House, Green Walk, Bowdon, Altrincham, United Kingdom, WA14 2SN	Director	03 October 1994	Active
11 Fairfield, Oakleigh Park North, London, N20 9AW	Director	-	Active
8 Spaniards Close, London, NW11 6TH	Director	30 September 1997	Active
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	Director	26 November 2001	Active
69 Sundew Gardens, High Green, Sheffield, S30 4DU	Director	03 June 1996	Active
Ashby House, Warford Hall Drive, Alderley Edge, SK9 7TR	Director	29 August 1996	Active

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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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