Company NamePentire Property Company Limited(The)
DirectorsJanet Allen and Ann Patricia Askins
Company StatusActive
Company Number00364451
CategoryPrivate Limited Company
Incorporation Date20 December 1940(79 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Janet Allen
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 1991(50 years, 4 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director/Property Management Executiv
Country of ResidenceEngland
Correspondence AddressMostyn 35 Sheering Road
Old Harlow
Harlow
Essex
CM17 0JL
Director NameMrs Ann Patricia Askins
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 1991(50 years, 4 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director/Property Management Executiv
Country of ResidenceEngland
Correspondence AddressBeeches
Matching Green
Harlow
Essex
CM17 0PR
Secretary NameMrs Janet Allen
NationalityBritish
StatusCurrent
Appointed17 April 1991(50 years, 4 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMostyn 35 Sheering Road
Old Harlow
Harlow
Essex
CM17 0JL
Director NameMrs Edith Marjorie Weekes
Date of BirthFebruary 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1991(50 years, 4 months after company formation)
Appointment Duration8 years, 9 months (resigned 20 January 2000)
RoleWidow
Correspondence Address2 Hillsborough House
Churchgate Street
Old Harlow
Essex
CM17 0JS

Contact

Telephone01279 420885
Telephone regionBishops Stortford

Location

Registered Address35 Sheering Road
Old Harlow
Essex
CM17 0JL
RegionEast of England
ConstituencyHarlow
CountyEssex
WardOld Harlow
Built Up AreaGreater London

Financials

Year2013
Net Worth£958,286
Cash£19,214
Current Liabilities£18,356

Accounts

Latest Accounts31 December 2019 (10 months, 4 weeks ago)
Next Accounts Due30 September 2021 (10 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return17 April 2020 (7 months, 1 week ago)
Next Return Due1 May 2021 (5 months, 1 week from now)

Charges

29 June 1989Delivered 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 1957Delivered on: 7 October 1957
Satisfied on: 24 February 1994
Persons entitled: The Burnley Building Society

Classification: Legal charge
Secured details: £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 1957Delivered on: 15 May 1957
Satisfied on: 24 February 1994
Persons entitled: The Burnley Building Society

Classification: Legal charge
Secured details: £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

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