PENTLANDS LIMITED - WARWICK


Company Profile Company Filings

Overview

PENTLANDS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
PENTLANDS LIMITED was incorporated 26 years ago on 21/04/1998 and has the registered number: 03549382. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PENTLANDS LIMITED - WARWICK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 PEGASUS HOUSE
WARWICK
CV34 6LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELINOR LUCY PERRY Jul 1970 British Director 2009-05-22 CURRENT
MS ELINOR LUCY PERRY Jul 1970 British Director 2005-02-02 UNTIL 2005-03-03 RESIGNED
MR JAMES FOX Oct 1985 British Director 2016-10-01 UNTIL 2018-08-30 RESIGNED
MR ROBERT WILLIAM EDWARDS Jan 1948 British Director 1998-04-21 UNTIL 2005-02-02 RESIGNED
MS SARAH KATE CLIFFORD Jun 1969 British Director 2005-02-02 UNTIL 2010-12-16 RESIGNED
SOHAIL BUTT Dec 1953 British Director 2003-04-01 UNTIL 2018-01-31 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1998-04-21 UNTIL 1998-04-21 RESIGNED
SUZANNE BREWER British Nominee Secretary 1998-04-21 UNTIL 1998-04-21 RESIGNED
MS ELINOR LUCY PERRY Secretary 2010-12-16 UNTIL 2018-08-30 RESIGNED
MRS HELEN EDWARDS Jul 1959 British Secretary 1998-04-21 UNTIL 2005-02-02 RESIGNED
MS SARAH KATE CLIFFORD Jun 1969 British Secretary 2005-02-02 UNTIL 2010-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Elinor Lucy Perry 2016-04-06 7/1970 Warwick   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Pentlands Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-07 31-12-2022 £1 equity
Pentlands Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-10-18 31-12-2021 £1 equity
Pentlands Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-09 31-12-2020 £1 equity
Pentlands Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-07-23 31-12-2019 £1 equity
Pentlands Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £1 equity
Pentlands Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £53,668 equity
Pentlands Limited - Accounts to registrar (filleted) - small 17.3 2017-12-13 31-03-2017 £47,365 Cash £439,846 equity
Pentlands Limited - Abbreviated accounts 16.1 2016-10-19 31-03-2016 £35,985 Cash £417,213 equity
Pentlands Limited - Limited company - abbreviated - 11.9 2015-12-11 31-03-2015 £374 Cash £376,648 equity
Pentlands Limited - Limited company - abbreviated - 11.0.0 2014-10-17 31-03-2014 £26,179 Cash £364,199 equity

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