Company Information for PENTYRE CONSULTANTS LIMITED
THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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PENTYRE CONSULTANTS LIMITED | ||||
Legal Registered Office | ||||
THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA Other companies in S10 | ||||
Previous Names | ||||
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Company Number | 04482233 | |
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Company ID Number | 04482233 | |
Date formed | 2002-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts |
Last Datalog update: | 2020-07-05 13:19:38 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN RODDISON |
||
ROGER WILLIAM BILLIS |
||
FRANCES MARGARET WATSON PURDIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHARLES COULTON |
Company Secretary | ||
JOHN CHARLES COULTON |
Director | ||
DAVID PETER ROBERT VERNON |
Director | ||
DARREN SMITH |
Company Secretary | ||
JAMES BROWN |
Director |
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ANGULAR PUBLISHING LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2009-05-14 | Active - Proposal to Strike off | |
NOXCUSE PRODUCTIONS LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2007-09-06 | Active | |
JASON TORPEY TENNIS ACADEMY LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
OLAFUR ARNALDS LIMITED | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Dissolved 2014-05-13 | |
CREATE SPARK LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
ALOHA LOGISTICS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2007-03-15 | Active | |
GOLDEN VISION LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2006-05-24 | Active - Proposal to Strike off | |
THORNMEAD UK LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1997-01-27 | Active - Proposal to Strike off | |
TOP MANTA MUSIC LTD | Company Secretary | 2008-03-31 | CURRENT | 2003-08-08 | Active | |
SARAHCOOKS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2007-08-01 | Active - Proposal to Strike off | |
THE BORDEAUX CELLAR LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
WEATHERVANE CALLINGTON LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
CLUB 60 MUSIC LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Dissolved 2017-06-27 | |
RIOT ACT MUSIC LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2014-05-20 | |
THE ONE NIGHT BOOKING COMPANY LIMITED | Company Secretary | 2008-01-29 | CURRENT | 2003-06-04 | Dissolved 2016-11-22 | |
R C MUSIC LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
THE PIGEON DETECTIVES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-03-29 | Active | |
KINETICA MUSEUM LIMITED | Company Secretary | 2007-10-18 | CURRENT | 2004-10-27 | Active | |
JON MAWSON LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
QUARTET HOLDINGS LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
UK THEATRE AVAILABILITY LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2003-07-03 | Dissolved 2016-12-13 | |
PENTYRE PROPERTIES LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
TRAVE PRODUCTIONS LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2017-04-09 | |
COPPEROSH CONSULTING LTD | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
THE ANGULAR RECORDING CORPORATION LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
MANUSHI RECORDS LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
CREATIVE VISUAL CONCEPTS LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
GRECZYN ROCKS LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
KID ACNE LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
HIBOU ROUGE LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Liquidation | |
LTG LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
SOUNDTHREAD PRODUCTIONS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
DAVID MARRAY TENNIS ACADEMY LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Active | |
POTTY PROFESSORS LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2006-02-16 | Dissolved 2014-09-09 | |
INDIGO 9 LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2006-01-31 | Dissolved 2017-07-04 | |
TINY DANCERS LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-11-24 | Dissolved 2017-05-02 | |
TILDE LIMITED | Company Secretary | 2005-03-22 | CURRENT | 2005-03-22 | Active | |
ULTRAVIOLET MANAGEMENT LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
LOVE HIT LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
MIRACLE INGREDIENT LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2005-01-25 | Active - Proposal to Strike off | |
SCHTUM LTD | Company Secretary | 2004-10-21 | CURRENT | 2000-11-20 | Dissolved 2013-09-10 | |
PERMAHOLD LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2004-07-02 | Active | |
BEYOND BEDLAM LIMITED | Company Secretary | 2004-03-11 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
FACTORY STUDIOS LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1997-01-08 | Active | |
OSPREY FINE ART LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2004-01-14 | Active | |
MYRRHMAN LTD | Company Secretary | 2003-12-11 | CURRENT | 2003-12-01 | Dissolved 2016-07-12 | |
POPPIES LIMITED | Company Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Dissolved 2016-01-26 | |
LES LOVERS LIMITED | Company Secretary | 2003-11-26 | CURRENT | 2003-11-26 | Active | |
BOB'S YOUR UNCLE LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Active | |
LINA RUSSELL LTD | Company Secretary | 2003-05-23 | CURRENT | 2003-05-23 | Dissolved 2016-07-26 | |
MZYLKYPOP MUSIC LTD | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Active | |
WHITE WHALE MUSIC LTD | Company Secretary | 2003-05-01 | CURRENT | 2003-05-01 | Active | |
GEO POLITICAL RESEARCH LIMITED | Company Secretary | 2003-04-30 | CURRENT | 2002-05-13 | Active | |
NICK ALLEN BUILDING SERVICE LIMITED | Company Secretary | 2003-01-17 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
J.P. PORTFOLIO LTD. | Company Secretary | 2003-01-17 | CURRENT | 1994-10-11 | Active | |
S RODDISON BUILDERS LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Dissolved 2014-05-27 | |
BLANCO MUSIC LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1999-02-09 | Active | |
TRAMPUS MUSIC LIMITED | Company Secretary | 2002-07-31 | CURRENT | 2002-07-31 | Active | |
GILFORD COMPUTING LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Active | |
YAT-KHA LIMITED | Company Secretary | 2002-02-21 | CURRENT | 2002-02-21 | Dissolved 2013-09-24 | |
EASTELL CONSULTING LIMITED | Company Secretary | 2002-01-23 | CURRENT | 2002-01-23 | Active | |
BACKYARD MUSIC PUBLISHING LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1997-09-19 | Active | |
ZENON LIMITED | Company Secretary | 2001-06-27 | CURRENT | 2001-06-27 | Active | |
TWINS OF EVIL LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-05-04 | Active | |
QUATERMASS LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
I MONSTER LIMITED | Company Secretary | 2001-04-25 | CURRENT | 2001-04-25 | Active | |
WIRE MAGAZINE LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1984-04-25 | Active | |
BUILD ON PROPERTIES LIMITED | Company Secretary | 2000-07-14 | CURRENT | 2000-07-14 | Dissolved 2014-02-18 | |
GIFT OF SONG LIMITED | Company Secretary | 2000-04-11 | CURRENT | 2000-04-11 | Active | |
RESULT CONSULTANCY LIMITED | Company Secretary | 1999-12-24 | CURRENT | 1999-12-24 | Active | |
VINESTAR LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-12-06 | Active | |
LUDHAMGATE LIMITED | Company Secretary | 1999-06-28 | CURRENT | 1999-06-14 | Dissolved 2014-02-18 | |
DIGITALSONIC LIMITED | Company Secretary | 1999-06-28 | CURRENT | 1999-06-10 | Active | |
YOUNG MAN LIMITED | Company Secretary | 1999-06-28 | CURRENT | 1999-05-14 | Active | |
THIRD MAN LIMITED | Company Secretary | 1998-12-24 | CURRENT | 1995-09-06 | Liquidation | |
GOOD DAY SUNSHINE LTD | Company Secretary | 1998-09-01 | CURRENT | 1966-06-08 | Active | |
FUNNY MAN FILMS LIMITED | Company Secretary | 1998-03-01 | CURRENT | 1993-03-01 | Active | |
WEATHERVANE ESTATES LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1997-10-20 | Active | |
EURO JAPAN MARKETING LIMITED | Company Secretary | 1996-09-06 | CURRENT | 1995-02-20 | Active | |
DAVIES STREET INVESTMENTS LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1987-01-30 | Active | |
DAVIES STREET ESTATES LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1987-01-30 | Active | |
EBRINGTON 2010 LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active - Proposal to Strike off | |
WEATHERVANE CALLINGTON LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
PENTYRE PROPERTIES LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
WEATHERVANE ESTATES LIMITED | Director | 1997-10-20 | CURRENT | 1997-10-20 | Active | |
BOSCOBEL ESTATES LIMITED | Director | 1996-12-17 | CURRENT | 1996-12-17 | Active | |
EBRINGTON 2010 LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active - Proposal to Strike off | |
WEATHERVANE CALLINGTON LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
PENTYRE PROPERTIES LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
WEATHERVANE ESTATES LIMITED | Director | 2004-06-15 | CURRENT | 1997-10-20 | Active | |
BOSCOBEL ESTATES LIMITED | Director | 1996-12-17 | CURRENT | 1996-12-17 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/20 FROM 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Roger William Billis on 2019-07-09 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Frances Margaret Watson Purdie on 2013-01-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARGARET WATSON PURDIE / 08/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BILLIS / 08/01/2013 | |
AAMD | Amended accounts made up to 2011-09-30 | |
AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2010-09-30 | |
AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN RODDISON on 2011-01-01 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 14/03/2011 | |
CERTNM | Company name changed portrait lettings & management LIMITED\certificate issued on 18/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BILLIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARGARET WATSON PURDIE / 01/10/2009 | |
AA01 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN RODDISON / 31/03/2009 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN COULTON | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
CERTNM | COMPANY NAME CHANGED FALCON LETTINGS (PLYMOUTH) LTD. CERTIFICATE ISSUED ON 28/07/08 | |
288a | SECRETARY APPOINTED JOHN RODDISON | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN COULTON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID VERNON | |
288a | DIRECTOR APPOINTED FRANCES MARGARET WATSON PURDIE | |
288a | DIRECTOR APPOINTED ROGER WILLIAM BILLIS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 8 MANNAMEAD ROAD MUTLEY PLYMOUTH DEVON PL4 7AA | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: ABACUS HOUSE 129 NORTH HILL PLYMOUTH DEVON PL4 8JY | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 17/07/02--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2011-10-01 | £ 44,161 |
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Creditors and other liabilities
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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 PENTYRE CONSULTANTS LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
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Cash Bank In Hand | 2011-10-01 | £ 8,269 |
Current Assets | 2011-10-01 | £ 22,808 |
Debtors | 2011-10-01 | £ 14,539 |
Fixed Assets | 2011-10-01 | £ 5,639 |
Shareholder Funds | 2011-10-01 | £ 15,714 |
Tangible Fixed Assets | 2011-10-01 | £ 3,139 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PENTYRE CONSULTANTS LIMITED are:
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. |