Pentlands Limited
Company Profile
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UnknownPentlands Limited
03549382•Private Limited With Share Capital
3 Pegasus House, Pegasus Court Tachbrook Park, Warwick, CV346LW
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Incorporated
21/04/1998
Company Age
28 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Pentlands Limited (03549382) is a private limited with share capital incorporated on 21/04/1998 (28 years old) and registered in warwick, CV346LW. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 21/04/1998
CV346LW
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Legacy
Category:Capital
Date:14-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2018
Legacy
Category:Insolvency
Date:14-03-2018
Resolution
Category:Resolution
Date:14-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Court Order
Category:Miscellaneous
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Legacy
Category:Miscellaneous
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Legacy
Category:Mortgage
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2011
Capital Cancellation Shares
Category:Capital
Date:06-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Termination Secretary Company With Name
Category:Officers
Date:04-01-2011
Capital Allotment Shares
Category:Capital
Date:23-12-2010
Resolution
Category:Resolution
Date:23-12-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-12-2010
Legacy
Category:Mortgage
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Capital
Date:04-08-2008
Legacy
Category:Capital
Date:04-08-2008
Resolution
Category:Resolution
Date:04-08-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Address
Date:22-08-2006
Legacy
Category:Annual Return
Date:20-03-2006
Legacy
Category:Officers
Date:20-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:01-04-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:21-03-2005
Legacy
Category:Officers
Date:17-03-2005
Memorandum Articles
Category:Incorporation
Date:08-02-2005
Resolution
Category:Resolution
Date:08-02-2005
Resolution
Category:Resolution
Date:08-02-2005
Resolution
Category:Resolution
Date:08-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Mortgage
Date:04-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:01-06-2003
Legacy
Category:Capital
Date:28-05-2003
Resolution
Category:Resolution
Date:28-05-2003
Resolution
Category:Resolution
Date:28-05-2003
Resolution
Category:Resolution
Date:16-04-2003
Legacy
Category:Officers
Date:10-04-2003
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3, Pegasus House, Pegasus Court, Tachbrook Park, Warwick, Warwickshire, CV346LW
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