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Company Information for

PENTITH LIMITED

CHURCH HOUSE 94 HOLLIN LANE, STYAL, WILMSLOW, CHESHIRE, SK9 4LD,
Company Registration Number
01072872
Private Limited Company
Active

Company Overview

About Pentith Ltd
PENTITH LIMITED was founded on 1972-09-20 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Pentith Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENTITH LIMITED
 
Legal Registered Office
CHURCH HOUSE 94 HOLLIN LANE
STYAL
WILMSLOW
CHESHIRE
SK9 4LD
Other companies in SK9
 
Telephone01625871184
 
Filing Information
Company Number 01072872
Company ID Number 01072872
Date formed 1972-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880998948  
Last Datalog update: 2023-12-06 22:54:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTITH LIMITED
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Companies with same name PENTITH LIMITED
The following companies were found which have the same name as PENTITH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENTITH DEVELOPMENTS CORPORATION Georgia Unknown
PENTITH DEVELOPMENTS CORPORATION Georgia Unknown
PENTITH PROPERTY HOLDINGS LIMITED CHURCH HOUSE 94 HOLLIN LANE STYAL WILMSLOW CHESHIRE SK9 4LD Active Company formed on the 2006-02-23

Company Officers of PENTITH LIMITED

Current Directors
Officer Role Date Appointed
ALISON PENTITH
 Company Secretary 1996-08-23
KEITH LANSDALE
 Director 1991-08-09
ALISON PENTITH
 Director 1996-08-23
NICHOLAS JOHN PENTITH
 Director 1991-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ALAN RIDGWAY
 Company Secretary 1999-07-14 1999-08-05
MARTIN PATRICK KEAVENY
 Company Secretary 1991-08-09 1996-08-22
MARTIN PATRICK KEAVENY
 Director 1991-08-09 1996-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON PENTITH PENTITH PROPERTY HOLDINGS LIMITED Company Secretary 2006-03-02 CURRENT 2006-02-23 Active
KEITH LANSDALE PENTITH PROPERTY HOLDINGS LIMITED Director 2009-04-28 CURRENT 2006-02-23 Active
KEITH LANSDALE CITRUS PROPERTY DEVELOPMENTS LIMITED Director 2009-04-07 CURRENT 2009-04-07 Active
KEITH LANSDALE STOCKPORT GRAMMAR SCHOOL Director 2007-09-01 CURRENT 2007-05-29 Active
KEITH LANSDALE KEITH LANSDALE LIMITED Director 2004-05-17 CURRENT 2004-05-17 Active
KEITH LANSDALE AVALON PROPERTY DEVELOPMENTS LIMITED Director 2004-05-12 CURRENT 2004-05-12 Active
KEITH LANSDALE STOCKPORT GRAMMAR SCHOOL (2007) LIMITED Director 2002-06-25 CURRENT 1995-05-04 Active
KEITH LANSDALE BAMFORD BUSINESS PARK MANAGEMENT LIMITED Director 1996-09-26 CURRENT 1991-03-11 Active
KEITH LANSDALE P.D.C. REALISATIONS LIMITED Director 1996-09-03 CURRENT 1975-11-05 Active - Proposal to Strike off
NICHOLAS JOHN PENTITH PENTITH PROPERTY HOLDINGS LIMITED Director 2006-03-02 CURRENT 2006-02-23 Active
NICHOLAS JOHN PENTITH HOLLIN LANE ESTATES LIMITED Director 2001-03-02 CURRENT 2000-12-08 Active
NICHOLAS JOHN PENTITH P.D.C. REALISATIONS LIMITED Director 1991-08-09 CURRENT 1975-11-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-22CESSATION OF ALISON PENTITH AS A PERSON OF SIGNIFICANT CONTROL
2023-06-22CESSATION OF NICHOLAS JOHN PENTITH AS A PERSON OF SIGNIFICANT CONTROL
2023-06-22CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-06-21Notification of Pentith Property Holdings Ltd as a person with significant control on 2016-04-06
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LANSDALE
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2018-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON PENTITH
2018-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN PENTITH
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 108676
2016-07-11AR0117/06/16 ANNUAL RETURN FULL LIST
2015-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 108676
2015-07-08AR0117/06/15 ANNUAL RETURN FULL LIST
2015-03-01MR05All of the property or undertaking has been released from charge for charge number 31
2015-01-12MR05
2015-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM 147 London Road South Poynton. Cheshire SK12 1LG
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 108676
2014-07-17AR0117/06/14 ANNUAL RETURN FULL LIST
2013-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-24AR0117/06/13 ANNUAL RETURN FULL LIST
2012-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-12AR0117/06/12 ANNUAL RETURN FULL LIST
2012-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-12AR0117/06/11 ANNUAL RETURN FULL LIST
2010-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-07-14AR0117/06/10 ANNUAL RETURN FULL LIST
2010-07-14CH01Director's details changed for Alison Pentith on 2010-06-17
2010-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-06-29363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-09363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-13363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-01-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-11363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-05-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-22363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-20363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2003-07-21363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-11-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-20363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-01-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-12395PARTICULARS OF MORTGAGE/CHARGE
2001-10-18395PARTICULARS OF MORTGAGE/CHARGE
2001-07-23363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-03-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to PENTITH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENTITH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 55
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 43
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-05-09 Outstanding N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 2006-05-09 Outstanding N M ROTHSCHILD & SONS LIMITED
CHARGE 2003-08-21 Outstanding N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 2000-12-15 Outstanding N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 2000-11-15 Outstanding N M ROTHSCHILD & SONS LIMITED
CHARGE 1997-12-16 Outstanding N M ROTHSCHILD & SONS LIMITED
ORIGINAL ASSIGNMENT BY WAY OF SECURITY OF AGREEMENT TO LEASE 1997-12-16 Outstanding N M ROTHSCHILD & SONS LIMITED
DEED OF ASSIGNMENT 1997-12-16 Outstanding N M ROTHSCHILD & SONS LIMITED
ORIGINAL ASSIGNMENT BY WAY OF SECURITY OF AGREEMENT TO LEASE 1997-06-19 Outstanding N M ROTHSCHILD & SONS LIMITED
DEED OF ASSIGNMENT 1997-06-19 Outstanding N M ROTHSCHILD & SONS LIMITED
CHARGE 1997-06-19 Outstanding N M ROTHSCHILD & SONS LIMITED
FIXED AND FLOATING CHARGE 1991-12-18 Multiple filings of asset release and removal. Please see documents registered MIDLAND BANK PLC
LEGAL CHARGE 1991-04-16 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-09-17 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-02-12 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1989-04-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-12-16 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-12-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-12-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-12-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-12-02 Satisfied MIDLAND BANK PLC
CHARGE 1987-11-16 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-11-13 Satisfied MIDLAND BANK PLC
IRREVOCABLE AUTHORITY 1987-05-01 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-02-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-01-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-01-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-02-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-02-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-10-15 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-05-17 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-11-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-11-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-11-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-03-02 Satisfied MIDLAND BANK PLC
CHARGE 1982-01-19 Satisfied MIDLAND BANK PLC
MORTGAGE 1980-10-08 Satisfied MIDLAND BANK PLC
MORTGAGE 1980-09-02 Satisfied MIDLAND BANK PLC
MORTGAGE 1979-09-04 Satisfied MIDLAND BANK PLC
MORTGAGE 1979-08-06 Satisfied MIDLAND BANK PLC
MORTGAGE 1979-07-30 Satisfied MIDLAND BANK PLC
FLOATING CHARGE. 1976-09-08 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENTITH LIMITED

Intangible Assets
Patents
We have not found any records of PENTITH LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PENTITH LIMITED owns 1 domain names.

pentith.co.uk  

Trademarks
We have not found any records of PENTITH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PENTITH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester Council 2014-09-29 GBP £4,500 Hired + Contracted Svces
Cheshire West and Chester Council 2014-07-18 GBP £881 Hired + Contracted Svces
Cheshire West and Chester Council 2014-06-24 GBP £4,500 Hired + Contracted Svces
Cheshire West and Chester 2014-03-25 GBP £4,500
Cheshire West and Chester 2013-12-25 GBP £4,500
Cheshire West and Chester 2013-09-29 GBP £4,500
Cheshire West and Chester 2013-05-10 GBP £769

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PENTITH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENTITH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENTITH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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