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Company Information for

PENTITH PROPERTY HOLDINGS LIMITED

CHURCH HOUSE 94 HOLLIN LANE, STYAL, WILMSLOW, CHESHIRE, SK9 4LD,
Company Registration Number
05720312
Private Limited Company
Active

Company Overview

About Pentith Property Holdings Ltd
PENTITH PROPERTY HOLDINGS LIMITED was founded on 2006-02-23 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Pentith Property Holdings 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 PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
CHURCH HOUSE 94 HOLLIN LANE
STYAL
WILMSLOW
CHESHIRE
SK9 4LD
Other companies in SK9
 
Previous Names
COBCO 756 LIMITED02/06/2006
Filing Information
Company Number 05720312
Company ID Number 05720312
Date formed 2006-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:29:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTITH PROPERTY HOLDINGS LIMITED
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Company Officers of PENTITH PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALISON PENTITH
 Company Secretary 2006-03-02
KEITH LANSDALE
 Director 2009-04-28
NICHOLAS JOHN PENTITH
 Director 2006-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
COBBETTS (SECRETARIAL) LIMITED
 Company Secretary 2006-02-23 2006-03-02
COBBETTS (DIRECTOR) LIMITED
 Director 2006-02-23 2006-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON PENTITH PENTITH LIMITED Company Secretary 1996-08-23 CURRENT 1972-09-20 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
KEITH LANSDALE PENTITH LIMITED Director 1991-08-09 CURRENT 1972-09-20 Active
NICHOLAS JOHN PENTITH HOLLIN LANE ESTATES LIMITED Director 2001-03-02 CURRENT 2000-12-08 Active
NICHOLAS JOHN PENTITH PENTITH LIMITED Director 1991-08-09 CURRENT 1972-09-20 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
2023-02-28Change of details for Mrs Alison Pentith as a person with significant control on 2016-04-06
2023-02-28Change of details for Mr Nicholas John Pentith as a person with significant control on 2016-04-06
2023-02-28CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LANSDALE
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-16AR0123/02/16 ANNUAL RETURN FULL LIST
2015-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-20AR0123/02/15 ANNUAL RETURN FULL LIST
2015-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/14 FROM 147 London Road South Poynton Cheshire SK12 1LG
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21AR0123/02/14 ANNUAL RETURN FULL LIST
2013-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-03-13AR0123/02/13 ANNUAL RETURN FULL LIST
2012-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-19AR0123/02/12 ANNUAL RETURN FULL LIST
2012-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-15AR0123/02/11 ANNUAL RETURN FULL LIST
2010-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-03-12AR0123/02/10 ANNUAL RETURN FULL LIST
2010-03-12CH01Director's details changed for Mr Keith Lansdale on 2010-03-12
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28288aDirector appointed mr keith lansdale
2009-03-19363aReturn made up to 23/02/09; full list of members
2009-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-09-25AUDAUDITOR'S RESIGNATION
2008-03-11363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-06-1288(2)RAD 04/05/06--------- £ SI 999@1=999 £ IC 1/1000
2006-06-02CERTNMCOMPANY NAME CHANGED COBCO 756 LIMITED CERTIFICATE ISSUED ON 02/06/06
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14ELRESS366A DISP HOLDING AGM 02/03/06
2006-03-14288aNEW SECRETARY APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288bSECRETARY RESIGNED
2006-03-14288bDIRECTOR RESIGNED
2006-03-14ELRESS252 DISP LAYING ACC 02/03/06
2006-03-14ELRESS386 DISP APP AUDS 02/03/06
2006-03-08225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2006-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to PENTITH PROPERTY HOLDINGS 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 PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-09 Outstanding N M ROTHSCHILD & SONS LIMITED
Intangible Assets
Patents
We have not found any records of PENTITH PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTITH PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of PENTITH PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTITH PROPERTY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PENTITH PROPERTY HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PENTITH PROPERTY HOLDINGS 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 PROPERTY HOLDINGS 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 PROPERTY HOLDINGS 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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    Other companies at postcode SK9 4LD