This company is commonly known as Pentrebay Properties Limited. The company was founded 27 years ago and was given the registration number 03207400. The firm's registered office is in PLYMOUTH. You can find them at 92 Embankment Road, Cattedown, Plymouth, Devon. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PENTREBAY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03207400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1996 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 92 Embankment Road, Cattedown, Plymouth, Devon, PL4 9HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 92, Embankment Road, Cattedown, Plymouth, England, PL4 9HY | Secretary | 01 April 2004 | Active |
| 92, Embankment Road, Cattedown, Plymouth, England, PL4 9HY | Director | 01 April 2004 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 04 June 1996 | Active |
| 56 Exmouth Road, Stoke, Plymouth, PL1 4QH | Secretary | 05 April 2000 | Active |
| 56 Exmouth Road, Stoke, Plymouth, PL1 4QH | Secretary | 28 February 2001 | Active |
| 53 Clarence Place, Morice Town, Plymouth, PL2 1SF | Secretary | 13 June 1996 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 04 June 1996 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 04 June 1996 | Active |
| 56 Exmouth Road, Stoke, Plymouth, PL1 4QH | Director | 13 June 1996 | Active |
| 56 Exmouth Road, Stoke, Plymouth, PL1 4QH | Director | 28 February 2001 | Active |
| 92, Embankment Road, Cattedown, Plymouth, England, PL4 9HY | Director | 13 June 1996 | Active |
| Mr Carleton Mayer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Address | : | 92, Embankment Road, Plymouth, PL4 9HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-16 | Officers | Change person director company with change date. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-14 | Officers | Termination director company with name termination date. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-24 | Capital | Capital name of class of shares. | Download |
| 2017-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-05 | Capital | Capital allotment shares. | Download |
| 2016-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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