Active
Company Information for PENTLAND HOMES (HOLDINGS) LIMITED
THE ESTATE OFFICE CANTERBURY ROAD, ETCHINGHILL, FOLKESTONE, KENT, CT18 8FA,
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Company Registration Number
06362844
Private Limited Company
Active |
Company Name | |
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PENTLAND HOMES (HOLDINGS) LIMITED | |
Legal Registered Office | |
THE ESTATE OFFICE CANTERBURY ROAD ETCHINGHILL FOLKESTONE KENT CT18 8FA Other companies in CT18 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN ROBERT COATES |
||
STEVEN ROBERT COATES |
||
JAMES NETTLAM TORY |
||
PETER NETTLAM TORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD SPENCER TANNER |
Company Secretary | ||
RICHARD SPENCER TANNER |
Director | ||
WOLLASTONS NOMINEES LIMITED |
Company Secretary | ||
JANE ANN SAUNDERS |
Director | ||
RICHARD HUGH WOLLASTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REVELATION LIMITED | Company Secretary | 2009-02-01 | CURRENT | 1996-02-23 | Active | |
PENTLAND PROPERTIES LIMITED | Company Secretary | 2008-07-14 | CURRENT | 2007-07-06 | Active | |
PENTLAND HOMES LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1971-11-18 | Active | |
BRADLEY FURNITURE LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1982-12-15 | ADMINISTRATION ORDER | |
PENTLAND HOMES LIMITED | Director | 2018-07-01 | CURRENT | 1971-11-18 | Active | |
PENTLAND PROPERTIES LIMITED | Director | 2017-12-01 | CURRENT | 2007-07-06 | Active | |
PENTLAND HOMES LIMITED | Director | 1997-12-08 | CURRENT | 1971-11-18 | Active | |
CAVE HOTELS UK LTD | Director | 1996-02-23 | CURRENT | 1996-02-23 | Active | |
PENTLAND KHP LIMITED | Director | 2014-12-01 | CURRENT | 2014-10-15 | Dissolved 2017-04-25 | |
PENTLAND KENT LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Liquidation | |
PENTLAND GOLF & LEISURE LIMITED | Director | 2009-06-15 | CURRENT | 2009-06-15 | Active - Proposal to Strike off | |
PENTLAND PROPERTIES LIMITED | Director | 2007-10-11 | CURRENT | 2007-07-06 | Active | |
CAVE HOTELS UK LTD | Director | 2003-01-27 | CURRENT | 1996-02-23 | Active | |
PENTLAND HOMES LIMITED | Director | 1992-05-18 | CURRENT | 1971-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES | |
AP03 | Appointment of Mr Paul James Rosbrook as company secretary on 2022-09-20 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES ROSBROOK | |
TM02 | Termination of appointment of Steven Robert Coates on 2022-08-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT COATES | |
Director's details changed for Mr James Nettlam Tory on 2022-01-10 | ||
CH01 | Director's details changed for Mr James Nettlam Tory on 2022-01-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT COATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 15664 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 15664 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 15664 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN ROBERT COATES on 2012-02-01 | |
CH01 | Director's details changed for Mr James Nettlam Tory on 2010-01-01 | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 02/10/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 02/10/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NETTLAM TORY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NETTLAM TORY / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM PENTLAND HOUSE 8 OSPREY COURT HAWKINGE FOLKESTONE KENT CT18 7TH | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SPENCER TANNER | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD SPENCER TANNER | |
288a | SECRETARY APPOINTED MR STEVEN ROBERT COATES | |
SA | SHARES AGREEMENT OTC | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100/15664 11/10/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 11/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 11/10/07--------- £ SI 15663@1=15663 £ IC 1/15664 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/01/09 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: WOLLASTONS LLP BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PENTLAND HOMES (HOLDINGS) LIMITED are:
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. |