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Home > England & Wales Companies > PENTLAND HOMES (HOLDINGS) LIMITED
Company Information for

PENTLAND HOMES (HOLDINGS) LIMITED

THE ESTATE OFFICE CANTERBURY ROAD, ETCHINGHILL, FOLKESTONE, KENT, CT18 8FA,
Company Registration Number
06362844
Private Limited Company
Active

Company Overview

About Pentland Homes (holdings) Ltd
PENTLAND HOMES (HOLDINGS) LIMITED was founded on 2007-09-06 and has its registered office in Folkestone. The organisation's status is listed as "Active". Pentland Homes (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PENTLAND HOMES (HOLDINGS) LIMITED
 
Legal Registered Office
THE ESTATE OFFICE CANTERBURY ROAD
ETCHINGHILL
FOLKESTONE
KENT
CT18 8FA
Other companies in CT18
 
Filing Information
Company Number 06362844
Company ID Number 06362844
Date formed 2007-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 10:19:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTLAND HOMES (HOLDINGS) LIMITED
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Company Officers of PENTLAND HOMES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ROBERT COATES
 Company Secretary 2008-08-31
STEVEN ROBERT COATES
 Director 2018-07-01
JAMES NETTLAM TORY
 Director 2007-10-11
PETER NETTLAM TORY
 Director 2007-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SPENCER TANNER
 Company Secretary 2007-10-11 2008-08-31
RICHARD SPENCER TANNER
 Director 2007-09-07 2008-08-31
WOLLASTONS NOMINEES LIMITED
 Company Secretary 2007-09-06 2007-10-11
JANE ANN SAUNDERS
 Director 2007-09-06 2007-09-07
RICHARD HUGH WOLLASTON
 Director 2007-09-06 2007-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ROBERT COATES REVELATION LIMITED Company Secretary 2009-02-01 CURRENT 1996-02-23 Active
STEVEN ROBERT COATES PENTLAND PROPERTIES LIMITED Company Secretary 2008-07-14 CURRENT 2007-07-06 Active
STEVEN ROBERT COATES PENTLAND HOMES LIMITED Company Secretary 2008-05-19 CURRENT 1971-11-18 Active
STEVEN ROBERT COATES BRADLEY FURNITURE LIMITED Company Secretary 1998-11-20 CURRENT 1982-12-15 ADMINISTRATION ORDER
STEVEN ROBERT COATES PENTLAND HOMES LIMITED Director 2018-07-01 CURRENT 1971-11-18 Active
STEVEN ROBERT COATES PENTLAND PROPERTIES LIMITED Director 2017-12-01 CURRENT 2007-07-06 Active
JAMES NETTLAM TORY PENTLAND HOMES LIMITED Director 1997-12-08 CURRENT 1971-11-18 Active
JAMES NETTLAM TORY CAVE HOTELS UK LTD Director 1996-02-23 CURRENT 1996-02-23 Active
PETER NETTLAM TORY PENTLAND KHP LIMITED Director 2014-12-01 CURRENT 2014-10-15 Dissolved 2017-04-25
PETER NETTLAM TORY PENTLAND KENT LIMITED Director 2014-10-22 CURRENT 2014-10-22 Liquidation
PETER NETTLAM TORY PENTLAND GOLF & LEISURE LIMITED Director 2009-06-15 CURRENT 2009-06-15 Active - Proposal to Strike off
PETER NETTLAM TORY PENTLAND PROPERTIES LIMITED Director 2007-10-11 CURRENT 2007-07-06 Active
PETER NETTLAM TORY CAVE HOTELS UK LTD Director 2003-01-27 CURRENT 1996-02-23 Active
PETER NETTLAM TORY PENTLAND HOMES LIMITED Director 1992-05-18 CURRENT 1971-11-18 Active

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
2023-10-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-10-04CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2022-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-10-10CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-09-20AP03Appointment of Mr Paul James Rosbrook as company secretary on 2022-09-20
2022-09-20AP01DIRECTOR APPOINTED MR PAUL JAMES ROSBROOK
2022-09-20TM02Termination of appointment of Steven Robert Coates on 2022-08-08
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT COATES
2022-01-10Director's details changed for Mr James Nettlam Tory on 2022-01-10
2022-01-10CH01Director's details changed for Mr James Nettlam Tory on 2022-01-10
2021-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-07-25AP01DIRECTOR APPOINTED MR STEVEN ROBERT COATES
2017-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2016-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 15664
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 15664
2015-10-02AR0102/10/15 ANNUAL RETURN FULL LIST
2014-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 15664
2014-10-24AR0102/10/14 ANNUAL RETURN FULL LIST
2013-11-06AR0102/10/13 ANNUAL RETURN FULL LIST
2013-10-18AAFULL ACCOUNTS MADE UP TO 31/01/13
2012-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-10-11AR0102/10/12 ANNUAL RETURN FULL LIST
2012-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN ROBERT COATES on 2012-02-01
2011-12-16CH01Director's details changed for Mr James Nettlam Tory on 2010-01-01
2011-11-24AR0102/10/11 ANNUAL RETURN FULL LIST
2011-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2010-10-08AR0102/10/10 ANNUAL RETURN FULL LIST
2010-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2009-10-16AR0102/10/09 ANNUAL RETURN FULL LIST
2009-10-16AD03Register(s) moved to registered inspection location
2009-10-16AD02SAIL ADDRESS CREATED
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NETTLAM TORY / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NETTLAM TORY / 02/10/2009
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/01/09
2008-09-08363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-08190LOCATION OF DEBENTURE REGISTER
2008-09-08353LOCATION OF REGISTER OF MEMBERS
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM PENTLAND HOUSE 8 OSPREY COURT HAWKINGE FOLKESTONE KENT CT18 7TH
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR RICHARD SPENCER TANNER
2008-09-05288bAPPOINTMENT TERMINATED SECRETARY RICHARD SPENCER TANNER
2008-09-05288aSECRETARY APPOINTED MR STEVEN ROBERT COATES
2007-10-26SASHARES AGREEMENT OTC
2007-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-26123£ NC 100/15664 11/10/07
2007-10-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-10-26RES04NC INC ALREADY ADJUSTED 11/10/07
2007-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-2688(2)RAD 11/10/07--------- £ SI 15663@1=15663 £ IC 1/15664
2007-10-25225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/01/09
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: WOLLASTONS LLP BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP
2007-10-25288bSECRETARY RESIGNED
2007-10-25288aNEW SECRETARY APPOINTED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-09-23288aNEW DIRECTOR APPOINTED
2007-09-23288bDIRECTOR RESIGNED
2007-09-23288bDIRECTOR RESIGNED
2007-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PENTLAND HOMES (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 PENTLAND HOMES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENTLAND HOMES (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of PENTLAND HOMES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTLAND HOMES (HOLDINGS) LIMITED
Trademarks
We have not found any records of PENTLAND HOMES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTLAND HOMES (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 (41100 - Development of building projects) as PENTLAND HOMES (HOLDINGS) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PENTLAND HOMES (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 PENTLAND HOMES (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 PENTLAND HOMES (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 CT18 8FA