PENTLOCK (HOLDINGS) LTD - BATH


Company Profile Company Filings

Overview

PENTLOCK (HOLDINGS) LTD is a Private Limited Company from BATH and has the status: Active.
PENTLOCK (HOLDINGS) LTD was incorporated 29 years ago on 29/06/1995 and has the registered number: 03073899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PENTLOCK (HOLDINGS) LTD - BATH

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

138 CHURCH ROAD
BATH
BA2 5JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES WILLIAM HANKS ROSSITER Jan 1970 British Director 1995-06-29 CURRENT
MRS PATRICIA HOWARD-KYAN Jan 1959 British Director 2016-11-14 CURRENT
MR MICHAEL JOHN HOWARD-KYAN Aug 1955 British Director 1995-06-29 CURRENT
MRS LANA HANKS-ROSSITER Oct 1969 British Director 2016-11-14 CURRENT
MRS PATRICIA HOWARD-KYAN Jan 1957 British Secretary 1995-06-29 CURRENT
DATASEARCH CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-29 UNTIL 1995-06-29 RESIGNED
DATASEARCH NOMINEES LIMITED Corporate Nominee Director 1995-06-29 UNTIL 1995-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Howard Kyan 2016-04-06 5/1955 Bath   Ownership of shares 25 to 50 percent
Mr James William Hanks Rossitier 2016-04-06 1/1970 Bath   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2 WINIFRED'S DALE (BATH) LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
16 KENSINGTON PLACE (BATH) MANAGEMENT LIMITED BATH Active MICRO ENTITY 98000 - Residents property management
PENTLOCK LTD BATH Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
HANKS-ROSSITER LTD BRADFORD-ON-AVON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Pentlock (Holdings) Ltd 2024-03-07 30-06-2023
Pentlock (Holdings) Ltd 2023-01-20 30-06-2022
Pentlock (Holdings) Ltd 2022-02-02 30-06-2021
Pentlock (Holdings) Ltd 2021-04-28 30-06-2020
Accounts filed on 30-06-2019 2020-03-18 30-06-2019 £2,362,416 equity
Accounts filed on 30-06-2018 2019-02-20 30-06-2018 £2,391,148 equity
Accounts filed on 30-06-2017 2018-03-16 30-06-2017 £5,102 Cash £2,368,427 equity
Accounts filed on 31-03-2016 2016-12-13 31-03-2016 £3,290 Cash £2,075,735 equity
Accounts filed on 31-03-2015 2015-11-12 31-03-2015 £242,621 Cash £1,933,869 equity
PENTLOCK (HOLDINGS) LTD - Accounts 2014 2014-09-06 31-03-2014 £1,773,257 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATTERSEA HOUSE LTD BATH ENGLAND Active NO ACCOUNTS FILED 85200 - Primary education