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Company Information for PENTLANDS (MANAGEMENT) COMPANY LIMITED(THE)
WRIGHT PROPERTY MANAGEMENT LIMITED, WRIGHTS HOUSE, 102-104 HIGH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0BE,
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Company Registration Number
 02130688 Private Limited Company
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Company Overview
About Pentlands (management) Company Limited(the)
PENTLANDS (MANAGEMENT) COMPANY LIMITED(THE) was founded on 1987-05-11 and has its registered office in Great Missenden. The organisation's status is listed as "Active". Pentlands (management) Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PENTLANDS (MANAGEMENT) COMPANY LIMITED(THE) | |
| Legal Registered Office | |
| WRIGHT PROPERTY MANAGEMENT LIMITED WRIGHTS HOUSE 102-104 HIGH STREET GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0BE Other companies in HP16 | |
Filing Information
| Company Number | 02130688 | |
|---|---|---|
| Company ID Number | 02130688 | |
| Date formed | 1987-05-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 24/02/2016 | |
| Return next due | 24/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-06 19:29:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTLANDS (MANAGEMENT) COMPANY LIMITED(THE)
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Company Officers of PENTLANDS (MANAGEMENT) COMPANY LIMITED(THE)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW ROBERTSON |
||
KATHRYN FRENCH |
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ANDREW JAMES ROBERTSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM BROOKS |
Director | ||
BENJAMIN JOHN PARSONS |
Director | ||
JUSTINE CLARE MAXWELL |
Director | ||
KATHRYN FRENCH |
Director | ||
GARY MARK JOINER |
Director | ||
CASSANDRA JACQUELINE MOSS |
Company Secretary | ||
CASSANDRA JACQUELINE MOSS |
Director | ||
ANDREW CHARLES LEGGETT |
Director | ||
PETER ALAN HARROD |
Director | ||
LYNNE MARGARET AL JUMAILY |
Company Secretary | ||
PETER GRAHAM DAVID MAPP |
Director | ||
MARK WOODWARD |
Company Secretary | ||
MARK WOODWARD |
Director | ||
DAVID MICHAEL SAUNDERS |
Director | ||
DAVID MICHAEL SAUNDERS |
Company Secretary | ||
JOHN FREDERICK KING |
Company Secretary | ||
ALAN JACK DEAN |
Director | ||
GRAHAM PHILIP COOKE |
Director | ||
SHAUN GERARD CROCKETT |
Company Secretary | ||
SHAUN GERARD CROCKETT |
Director | ||
MARGARET ANN DEAN |
Director | ||
JAMES DELAMONT |
Director | ||
ANDREW CHRISTOPHER HALES |
Director | ||
DAVID MICHAEL SAUNDERS |
Director | ||
JOHN CRAIG MULHOLLAND |
Director | ||
JULIA ALICE BRYAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGH POINT YEADING MANAGEMENT LIMITED | Director | 2017-04-25 | CURRENT | 2005-09-02 | Active | |
| SHEEPCOT LANE GARSTON MANAGEMENT LIMITED | Director | 2016-05-16 | CURRENT | 2008-03-05 | Active | |
| PENN (RESIDENTS) LIMITED | Director | 2014-12-01 | CURRENT | 1984-09-28 | Active | |
| APPLEBY CLOSE HILLINGDON MANAGEMENT LIMITED | Director | 2013-10-02 | CURRENT | 2006-03-29 | Active | |
| CHERRYCROFT HOLMER GREEN LIMITED | Director | 2013-09-25 | CURRENT | 1989-04-10 | Active | |
| BELSHAM COURT THREE LIMITED | Director | 2011-07-11 | CURRENT | 2010-07-01 | Active | |
| WRIGHT PROPERTY MANAGEMENT LIMITED | Director | 2011-01-01 | CURRENT | 2010-09-02 | Active | |
| PEAR TREE CLOSE MANAGEMENT LIMITED | Director | 2009-11-26 | CURRENT | 2007-03-02 | Active | |
| BELSHAM COURT TWO LIMITED | Director | 2007-08-17 | CURRENT | 2005-12-14 | Active | |
| MEADOW BANK CLOSE APARTMENTS LIMITED | Director | 2007-08-17 | CURRENT | 2006-03-28 | Active | |
| MEADOW BANK CLOSE LIMITED | Director | 2007-08-17 | CURRENT | 2006-03-30 | Active | |
| BELSHAM COURT ONE LIMITED | Director | 2007-08-17 | CURRENT | 2005-10-18 | Active | |
| SYCAMORE COURT RESIDENTS ASSOCIATION (HAYES) LIMITED | Director | 2006-06-18 | CURRENT | 1985-01-30 | Active | |
| NORTH ORBITAL ROAD RTM COMPANY LIMITED | Director | 2003-12-16 | CURRENT | 2003-12-16 | Active | |
| THE CROFTERS RESIDENTS (MAIDENHEAD) LIMITED | Director | 1992-02-14 | CURRENT | 1989-02-14 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Andrew Robertson as company secretary on 2017-03-01 | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROOKS | |
| LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 21 | |
| AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM BROOKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN PARSONS | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 21 | |
| AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 21 | |
| AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS KATHRYN FRENCH | |
| AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/11 FROM C/O C/O Rye Property Management Ltd Rye House 28 Easton Street High Wycombe Buckinghamshire HP11 1NT | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN PARSONS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HYLAND / 15/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 18 THE PENTLANDS HIGH WYCOMBE BUCKS HP13 7PB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE MAXWELL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES HYLAND | |
| AR01 | 24/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUSTINE CLARE MAXWELL / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN FRENCH / 24/02/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN FRENCH | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 24 THE PENTLANDS HAMMERSLEY LANE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7PB | |
| GAZ1 | FIRST GAZETTE | |
| 288a | DIRECTOR APPOINTED KATHRYN FRENCH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARY JOINER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CASSANDRA MOSS | |
| 288a | DIRECTOR APPOINTED JOSHNE CLARE MAXWELL | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER HARROD | |
| 363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LEGGETT | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 50 THE PENTLANDS HAMMERSLEY LANE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7PB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 24/02/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 42 THE PENTLANDS HAMMERSLEY LANE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7PB | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 24/02/05; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 40 THE PENTLANDS HAMMERSLEY LANE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7PB | |
| 288b | SECRETARY RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/02/04; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 40 THE PENTLANDS HAMMERSLEY LANE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7PB | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 49 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN | |
| 363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to PENTLANDS (MANAGEMENT) COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-06-23 |
Fines / Sanctions
No fines or sanctions have been issued against PENTLANDS (MANAGEMENT) COMPANY LIMITED(THE) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PENTLANDS (MANAGEMENT) COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 PENTLANDS (MANAGEMENT) COMPANY LIMITED(THE)
Intangible Assets
Patents
We have not found any records of PENTLANDS (MANAGEMENT) COMPANY LIMITED(THE) registering or being granted any patents Domain Names
We do not have the domain name information for PENTLANDS (MANAGEMENT) COMPANY LIMITED(THE)
Income
Government Income
We have not found government income sources for PENTLANDS (MANAGEMENT) COMPANY LIMITED(THE). 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 (98000 - Residents property management) as PENTLANDS (MANAGEMENT) COMPANY LIMITED(THE) are:
Outgoings
Business Rates/Property Tax
No properties were found where PENTLANDS (MANAGEMENT) COMPANY LIMITED(THE) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PENTLANDS (MANAGEMENT) COMPANY LIMITED(THE) | Event Date | 2009-06-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENTLANDS (MANAGEMENT) COMPANY LIMITED(THE) 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 PENTLANDS (MANAGEMENT) COMPANY LIMITED(THE) any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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