Pentland Properties Limited

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Pentland Properties Limited

06304626•Private Limited With Share Capital

The Estate Office, Etchinghill Golf Club, Folkestone, CT188FA
Website01303862988

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Incorporated

06/07/2007

Company Age

18 years

Directors

5

Employees

4

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pentland Properties Limited (06304626) is a private limited with share capital incorporated on 06/07/2007 (18 years old) and registered in folkestone, CT188FA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 06/07/2007
CT188FA
4 employees

Financial Overview

Total Assets

£20.86M

Liabilities

£5.76M

Net Assets

£15.10M

Turnover

£7.26M

Cash

£1.10M

Key Metrics

4

Employees

5

Directors

9

Shareholders

1

PSCs

Board of Directors

4
D
david johnathan callister
director
P
peter nettlam tory
director
J
james nettlam tory
director
P
paul james rosbrook
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2013
Legacy
Category:Mortgage
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Officers
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Mortgage
Date:19-04-2008
Legacy
Category:Mortgage
Date:19-04-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:11-01-2008
Memorandum Articles
Category:Incorporation
Date:30-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2007
Legacy
Category:Capital
Date:24-10-2007
Legacy
Category:Capital
Date:24-10-2007
Statement Of Affairs
Category:Miscellaneous
Date:24-10-2007
Resolution
Category:Resolution
Date:24-10-2007
Legacy
Category:Accounts
Date:23-10-2007
Legacy
Category:Address
Date:23-10-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date03/06/2025
Latest Accounts31/01/2025

Trading Addresses

The Estate Office, Etchinghill Golf Club, Folkestone, Kent Ct18 8Fa, CT188FARegistered

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Contact

01303862988
pentlandhomes.co.uk
The Estate Office, Etchinghill Golf Club, Folkestone, CT188FA