Pentire Property Company Limited(The)

Company Name	Pentire Property Company Limited(The)
Directors	Janet Allen and Michael George Allen
Company Status	Active
Company Number	00364451
Category	Private Limited Company
Incorporation Date	20 December 1940(83 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Janet Allen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 April 1991(50 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director/Property Management Executiv
Country of Residence	England
Correspondence Address	Mostyn 35 Sheering Road Old Harlow Harlow Essex CM17 0JL

Secretary Name	Mrs Janet Allen
Nationality	British
Status	Current
Appointed	17 April 1991(50 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Mostyn 35 Sheering Road Old Harlow Harlow Essex CM17 0JL

Director Name	Mr Michael George Allen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(81 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	35 Sheering Road Harlow CM17 0JL

Director Name	Mrs Edith Marjorie Weekes
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(50 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 January 2000)
Role	Widow
Correspondence Address	2 Hillsborough House Churchgate Street Old Harlow Essex CM17 0JS

Director Name	Mrs Ann Patricia Askins
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(50 years, 4 months after company formation)
Appointment Duration	30 years, 7 months (resigned 04 December 2021)
Role	Company Director/Property Management Executiv
Country of Residence	England
Correspondence Address	Beeches Matching Green Harlow Essex CM17 0PR

Contact

Telephone	01279 420885
Telephone region	Bishops Stortford

Location

Registered Address	35 Sheering Road Old Harlow Essex CM17 0JL
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£958,286
Cash	£19,214
Current Liabilities	£18,356

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week, 3 days from now)

Charges

29 June 1989	Delivered on: 10 July 1989 Satisfied on: 24 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 barn court station road sawbridgeworth hertfordshire t/n hd 212777. Fully Satisfied
1 October 1957	Delivered on: 7 October 1957 Satisfied on: 24 February 1994 Persons entitled: The Burnley Building Society Classification: Legal charge Secured details: Â£2,500 and any other money due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 station road, chingford, essex. Fully Satisfied
6 May 1957	Delivered on: 15 May 1957 Satisfied on: 24 February 1994 Persons entitled: The Burnley Building Society Classification: Legal charge Secured details: Â£2,000 and any other money which may be or become due from the company to the chargee on any account whatsoever. Particulars: 475 cranbrook road, barkingside, ilford, essex. Fully Satisfied

Filing History

18 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
11 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 April 2023	Change of details for Mrs Janet Allen as a person with significant control on 1 January 2023 (2 pages)
29 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 April 2022	Confirmation statement made on 17 April 2022 with updates (4 pages)
14 March 2022	Appointment of Mr Michael George Allen as a director on 14 March 2022 (2 pages)
14 March 2022	Termination of appointment of Ann Patricia Askins as a director on 4 December 2021 (1 page)
14 March 2022	Notification of Francis Henry Hughes as a person with significant control on 14 March 2022 (2 pages)
14 March 2022	Notification of Michael George Allen as a person with significant control on 14 March 2022 (2 pages)
14 March 2022	Cessation of Ann Patricia Askins as a person with significant control on 4 December 2021 (1 page)
20 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
17 March 2021	Micro company accounts made up to 31 December 2020 (4 pages)
4 May 2020	Micro company accounts made up to 31 December 2019 (4 pages)
21 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
30 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
15 March 2019	Micro company accounts made up to 31 December 2018 (4 pages)
18 June 2018	Micro company accounts made up to 31 December 2017 (3 pages)
25 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 500 (7 pages)
5 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 500 (7 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 500 (7 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 500 (7 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 500 (7 pages)
24 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 500 (7 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
4 April 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
4 April 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
21 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
10 March 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
10 March 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
5 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (7 pages)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (7 pages)
4 May 2010	Register inspection address has been changed (1 page)
4 May 2010	Director's details changed for Mrs Ann Patricia Askins on 17 April 2010 (2 pages)
4 May 2010	Director's details changed for Mrs Janet Allen on 17 April 2010 (2 pages)
4 May 2010	Director's details changed for Mrs Ann Patricia Askins on 17 April 2010 (2 pages)
4 May 2010	Director's details changed for Mrs Janet Allen on 17 April 2010 (2 pages)
4 May 2010	Register inspection address has been changed (1 page)
1 May 2009	Return made up to 17/04/09; full list of members (5 pages)
1 May 2009	Return made up to 17/04/09; full list of members (5 pages)
3 April 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
3 April 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
24 April 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
24 April 2008	Return made up to 17/04/08; full list of members (5 pages)
24 April 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
24 April 2008	Return made up to 17/04/08; full list of members (5 pages)
21 August 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
21 August 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
4 May 2007	Return made up to 17/04/07; full list of members (7 pages)
4 May 2007	Return made up to 17/04/07; full list of members (7 pages)
3 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
3 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
26 April 2006	Return made up to 17/04/06; full list of members (9 pages)
26 April 2006	Return made up to 17/04/06; full list of members (9 pages)
17 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
17 May 2005	Return made up to 17/04/05; full list of members (9 pages)
17 May 2005	Return made up to 17/04/05; full list of members (9 pages)
17 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
26 April 2004	Return made up to 17/04/04; full list of members (9 pages)
26 April 2004	Return made up to 17/04/04; full list of members (9 pages)
14 April 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
14 April 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
14 July 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
14 July 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
29 April 2003	Return made up to 17/04/03; full list of members (9 pages)
29 April 2003	Return made up to 17/04/03; full list of members (9 pages)
23 April 2002	Return made up to 17/04/02; full list of members (8 pages)
23 April 2002	Return made up to 17/04/02; full list of members (8 pages)
12 March 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
12 March 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
4 May 2001	Full accounts made up to 31 December 2000 (11 pages)
4 May 2001	Full accounts made up to 31 December 2000 (11 pages)
27 April 2001	Return made up to 17/04/01; full list of members (8 pages)
27 April 2001	Return made up to 17/04/01; full list of members (8 pages)
1 June 2000	Full accounts made up to 31 December 1999 (12 pages)
1 June 2000	Return made up to 17/04/00; full list of members (8 pages)
1 June 2000	Return made up to 17/04/00; full list of members (8 pages)
1 June 2000	Full accounts made up to 31 December 1999 (12 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
8 May 1999	Return made up to 17/04/99; no change of members (4 pages)
8 May 1999	Return made up to 17/04/99; no change of members (4 pages)
5 May 1999	Full accounts made up to 31 December 1998 (12 pages)
5 May 1999	Full accounts made up to 31 December 1998 (12 pages)
1 October 1998	Return made up to 17/04/98; full list of members; amend (8 pages)
1 October 1998	Return made up to 17/04/98; full list of members; amend (8 pages)
16 June 1998	Full accounts made up to 31 December 1997 (12 pages)
16 June 1998	Full accounts made up to 31 December 1997 (12 pages)
18 May 1998	Return made up to 17/04/98; full list of members (6 pages)
18 May 1998	Return made up to 17/04/98; full list of members (6 pages)
15 May 1997	Full accounts made up to 31 December 1996 (12 pages)
15 May 1997	Full accounts made up to 31 December 1996 (12 pages)
15 May 1997	Return made up to 17/04/97; change of members (6 pages)
15 May 1997	Return made up to 17/04/97; change of members (6 pages)
29 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 June 1996	Full accounts made up to 31 December 1995 (12 pages)
16 June 1996	Full accounts made up to 31 December 1995 (12 pages)
22 April 1996	Return made up to 17/04/96; full list of members (6 pages)
22 April 1996	Return made up to 17/04/96; full list of members (6 pages)
5 June 1995	Full accounts made up to 31 December 1994 (12 pages)
5 June 1995	Full accounts made up to 31 December 1994 (12 pages)
28 April 1995	Return made up to 17/04/95; no change of members (4 pages)
28 April 1995	Return made up to 17/04/95; no change of members (4 pages)

Pentire Property Company Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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