PENTLAND PROPERTIES MANAGEMENT COMPANY 1 LIMITED
Non-Trading
General Information
NAME
PENTLAND PROPERTIES MANAGEMENT COMPANY 1 LIMITED
COMPANY NUMBER
11717812
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
07/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN11 0DR
C/O Rendall And Rittner Limited
13b St George Wharf
London
SW8 2LE
Rmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 21/02/2024 | New Company Secretary RMG LONDON (913501360) Appointed |
| 16/02/2024 | New Company Secretary HERTFORD COMPANY SECRETARIES LIMITED (931930924) Appointed |
Credit Risk Overview
Want to learn more about PENTLAND PROPERTIES MANAGEMENT COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTLAND PROPERTIES MANAGEMENT COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTLAND PROPERTIES MANAGEMENT COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1067 Past: 1191 |
View Report |
|
HERTFORD COMPANY SECRETARIES LIMITED 01/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 07/12/2018 - Present (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1287 Past: 947 |
View Report |
|
07/12/2018 - Present (5 years and 11 months) Born in Sep 1950 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 21/02/2024 | New Company Secretary RMG LONDON (913501360) Appointed |
| 16/02/2024 | New Company Secretary HERTFORD COMPANY SECRETARIES LIMITED (931930924) Appointed |
| 09/02/2024 | RENDALL AND RITTNER LIMITED (919983499) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 28/11/2023 | Paul James Rosbrook (929886716) has left the board |
| 10/08/2023 | New Accounts filed |
| 26/04/2023 | New Board Member Paul James Rosbrook (929886716) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 20/10/2022 | Karrina Stella Oki (926159190) has left the board |
| 20/10/2022 | Steven Robert Coates (926159183) has left the board |
| 06/04/2022 | Ian James Hardman (924878122) has left the board |
| 06/04/2022 | New Board Member Daren Blake Eagle (925540095) Appointed |
| 20/02/2022 | New Accounts filed |
| 20/02/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Company Secretary RENDALL AND RITTNER LIMITED (919983499) Appointed |
| 14/01/2021 | Change in Reg. Office |
| 20/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Company Secretary RENDALL & RITTNER LIMITED (927441809) Appointed |
| 15/09/2020 | HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
| 15/09/2020 | Change in Reg. Office |
| 27/04/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 21/08/2019 | Julia Ellen Price (924449873) has left the board |
| 21/08/2019 | New Board Member Karrina Stella Oki (926159190) Appointed |
| 21/08/2019 | New Board Member Steven Robert Coates (926159183) Appointed |
| 28/12/2018 | HML COMPANY SECRETARIAL SERVICES LIMITED (925325753) has left the board |
| 28/12/2018 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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