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Company Information for PENTEX PROPERTY CO. LIMITED
HUNTINGWOOD, GRAVEL PATH, BERKHAMSTED, HERTFORDSHIRE, HP4 2PJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PENTEX PROPERTY CO. LIMITED | |
Legal Registered Office | |
HUNTINGWOOD GRAVEL PATH BERKHAMSTED HERTFORDSHIRE HP4 2PJ Other companies in WD2 | |
Company Number | 01465682 | |
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Company ID Number | 01465682 | |
Date formed | 1979-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 29/06/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 19:29:24 |
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Officer | Role | Date Appointed |
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RONALD TERENCE STOCKER |
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RAYMOND JOSEPH BAKER |
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RONALD TERENCE STOCKER |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN HANDLEY DILLER |
Director | ||
KENNETH THOMAS BIRCHALL |
Director | ||
LEONARD FRANK SHARP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D.T. PROPERTIES LIMITED | Director | 1996-04-23 | CURRENT | 1996-04-23 | Liquidation |
Date | Document Type | Document Description |
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Termination of appointment of John Handley Diller on 2023-04-26 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN HANDLEY DILLER | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | |
TM02 | Termination of appointment of Ronald Terence Stocker on 2019-07-24 | |
AP03 | Appointment of Mr John Handley Diller as company secretary on 2019-07-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOSEPH BAKER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN HANDLEY DILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/19 FROM Paramount Works Paramount Ind Est Sandown Rd Watford Herts WD2 4XA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/18 | |
CH01 | Director's details changed for Raymond Joseph Baker on 2018-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RONALD TERENCE STOCKER on 2015-02-09 | |
CH01 | Director's details changed for Ronald Terence Stocker on 2015-02-09 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/17 | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 550.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOSEPH BAKER / 17/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOSEPH BAKER / 17/08/2017 | |
AA | 29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 550.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | 29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 550.1 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | 29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 550.1 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | 29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RONALD TERENCE STOCKER on 2014-02-19 | |
CH01 | Director's details changed for Ronald Terence Stocker on 2014-02-19 | |
AA01 | Previous accounting period extended from 24/06/13 TO 29/09/13 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | 24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | 24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AA | 24/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DILLER | |
AA | 24/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
AA | 24/06/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 20/09/08; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07 | |
363s | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 25/03/02 TO 24/06/02 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/00 | |
363s | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 25/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 25/03/96 | |
363s | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/95 | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/93 | |
363s | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91 | |
363b | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-09-29 | £ 46,397 |
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Creditors Due Within One Year | 2012-06-24 | £ 54,646 |
Creditors Due Within One Year | 2012-06-24 | £ 54,646 |
Creditors Due Within One Year | 2011-06-24 | £ 52,351 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENTEX PROPERTY CO. LIMITED
Called Up Share Capital | 2013-09-29 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-24 | £ 0 |
Cash Bank In Hand | 2013-09-29 | £ 17,148 |
Cash Bank In Hand | 2012-06-24 | £ 1,352 |
Cash Bank In Hand | 2012-06-24 | £ 1,352 |
Current Assets | 2013-09-29 | £ 47,434 |
Current Assets | 2012-06-24 | £ 44,696 |
Current Assets | 2012-06-24 | £ 44,696 |
Current Assets | 2011-06-24 | £ 29,052 |
Debtors | 2013-09-29 | £ 30,286 |
Debtors | 2012-06-24 | £ 43,344 |
Debtors | 2012-06-24 | £ 43,344 |
Debtors | 2011-06-24 | £ 28,154 |
Fixed Assets | 2013-09-29 | £ 221,207 |
Fixed Assets | 2012-06-24 | £ 221,207 |
Fixed Assets | 2012-06-24 | £ 221,207 |
Fixed Assets | 2011-06-24 | £ 221,207 |
Shareholder Funds | 2013-09-29 | £ 222,244 |
Shareholder Funds | 2012-06-24 | £ 211,257 |
Shareholder Funds | 2012-06-24 | £ 211,257 |
Shareholder Funds | 2011-06-24 | £ 197,908 |
Tangible Fixed Assets | 2013-09-29 | £ 221,207 |
Tangible Fixed Assets | 2012-06-24 | £ 221,207 |
Tangible Fixed Assets | 2012-06-24 | £ 221,207 |
Tangible Fixed Assets | 2011-06-24 | £ 221,207 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PENTEX PROPERTY CO. LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |