PENTYRE RESIDENTS COMPANY LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About Pentyre Residents Company Ltd

PENTYRE RESIDENTS COMPANY LIMITED was founded on 1987-03-13 and has its registered office in . The organisation's status is listed as "Active". Pentyre Residents Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PENTYRE RESIDENTS COMPANY LIMITED

60, CHELSHAM ROAD, LONDON, SW4 6NP Other companies in SW4

Filing Information

Company Number		02110515
Company ID Number		02110515
Date formed		1987-03-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-02-05 16:16:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTYRE RESIDENTS COMPANY LIMITED

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Company Officers of PENTYRE RESIDENTS COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN MARTIN WHITAKER	Company Secretary	2009-01-05
DAPHNE MARY WHITAKER	Director	2013-02-18
STEVEN MARTIN WHITAKER	Director	2007-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ALFRED SOLDINGER	Director	1998-08-06	2016-10-14
RUPERT ELLIOTT NIELS CHRISTIANSEN	Director	1996-02-23	2013-02-18
RUPERT ELLIOTT NIELS CHRISTIANSEN	Company Secretary	1999-04-29	2009-01-05
DAPHNE MARY WHITAKER	Director	1999-06-17	2008-04-01
PHILIPPA MASON	Director	1991-12-31	1999-06-17
PHILIPPA MASON	Company Secretary	1992-01-08	1999-04-28
JOHN DAVID FAULKS	Director	1991-12-31	1998-08-06
DIANE AMANDA PITTEM	Director	1991-12-31	1998-08-06
CATHERINE JANE FAIRCLOTH	Director	1994-08-10	1996-02-23
ADAM SCHALLAMACH	Director	1994-08-10	1996-02-23
THOMAS ULICK PATRICK STAUNTON	Director	1991-12-31	1994-08-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-02		Director's details changed for Ms Daphne Mary Whitaker on 2023-10-01
2023-10-02		Change of details for Ms Daphne Mary Whitaker as a person with significant control on 2023-10-01
2023-07-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-05		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-10-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-06-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-06-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-03-03	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 99
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SOLDINGER
2016-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SOLDINGER
2016-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-13	LATEST SOC	13/03/16 STATEMENT OF CAPITAL;GBP 99
2016-03-13	AR01	01/03/16 ANNUAL RETURN FULL LIST
2015-04-15	CH01	Director's details changed for Mark Alfred Soldinger on 2013-06-01
2015-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 99
2015-03-04	AR01	01/03/15 ANNUAL RETURN FULL LIST
2014-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 99
2014-03-03	AR01	01/03/14 ANNUAL RETURN FULL LIST
2013-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-08	AR01	01/03/13 ANNUAL RETURN FULL LIST
2013-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT CHRISTIANSEN
2013-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT CHRISTIANSEN
2013-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT CHRISTIANSEN
2013-03-07	AP01	DIRECTOR APPOINTED MS DAPHNE MARY WHITAKER
2012-04-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-08	AR01	01/03/12 ANNUAL RETURN FULL LIST
2012-03-08	CH03	SECRETARY'S DETAILS CHNAGED FOR STEVEN WHITAKER on 2011-11-05
2011-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-02	AR01	01/03/11 ANNUAL RETURN FULL LIST
2010-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-04	AR01	01/03/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK SOLDINGER / 01/03/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN WHITAKER / 01/03/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ELLIOTT NIELS CHRISTIANSEN / 01/03/2010
2010-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-20	AR01	01/03/09 FULL LIST
2009-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-22	288a	SECRETARY APPOINTED STEVEN WHITAKER
2009-01-22	288b	APPOINTMENT TERMINATED SECRETARY RUPERT CHRISTIANSEN
2008-06-10	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-06-09	288a	DIRECTOR APPOINTED STEPHEN MARTIN WHITAKER
2008-06-09	288b	APPOINTMENT TERMINATED DIRECTOR DAPHNE WHITAKER
2007-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15	363s	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-09	363s	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-29	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-09	363s	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-09	363s	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-03	363s	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-21	363s	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-09-05	WRES03	EXEMPTION FROM APPOINTING AUDITORS 28/08/00
2000-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-12-22	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-19	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-21	288a	NEW DIRECTOR APPOINTED
1999-07-21	288b	DIRECTOR RESIGNED
1999-05-16	288b	SECRETARY RESIGNED
1999-05-16	288a	NEW SECRETARY APPOINTED
1999-02-26	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-04	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-27	288b	DIRECTOR RESIGNED
1998-11-27	288b	DIRECTOR RESIGNED
1998-11-27	288a	NEW DIRECTOR APPOINTED
1998-01-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-29	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-02-07	363s	RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
1996-09-17	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-19	288	NEW DIRECTOR APPOINTED
1996-08-19	288	DIRECTOR RESIGNED
1996-08-19	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to PENTYRE RESIDENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PENTYRE RESIDENTS COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PENTYRE RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 PENTYRE RESIDENTS COMPANY LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 99

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PENTYRE RESIDENTS COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PENTYRE RESIDENTS COMPANY LIMITED

Trademarks

We have not found any records of PENTYRE RESIDENTS COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENTYRE RESIDENTS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PENTYRE RESIDENTS COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where PENTYRE RESIDENTS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PENTYRE RESIDENTS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PENTYRE RESIDENTS COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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