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Home > England & Wales Companies > PENTLOW LIMITED
Company Information for

PENTLOW LIMITED

1-21 BRUNEL ROAD, LONDON, W3 7XR,
Company Registration Number
04585540
Private Limited Company
Active

Company Overview

About Pentlow Ltd
PENTLOW LIMITED was founded on 2002-11-08 and has its registered office in London. The organisation's status is listed as "Active". Pentlow Limited is a Private Limited Company registered in ENGLAND 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
Company Name
PENTLOW LIMITED
 
Legal Registered Office
1-21 BRUNEL ROAD
LONDON
W3 7XR
Other companies in W3
 
Filing Information
Company Number 04585540
Company ID Number 04585540
Date formed 2002-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 18:34:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTLOW LIMITED
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Companies with same name PENTLOW LIMITED
The following companies were found which have the same name as PENTLOW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENTLOW ASSOCIATES LIMITED OFFICE 329, REGICO OFFICE, THE OLD BANK 153 THE PARADE HIGH STREET WATFORD WD17 1NA Active - Proposal to Strike off Company formed on the 2011-03-16
PENTLOW COMMUNITY CARE LIMITED RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX Active Company formed on the 2007-07-03
PENTLOW CONSULTING LTD THE TEASHOP BIDFORD ROAD CLEEVE PRIOR EVESHAM WR11 8LQ Active Company formed on the 2016-02-22
PENTLOW ELECTRONIC CONSULTANCY LIMITED 29 CREEK ROAD HAYLING ISLAND HAMPSHIRE PO11 9QZ Active Company formed on the 2004-05-18
PENTLOW HAULAGE LTD 7 LIMEWOOD WAY LEEDS ENGLAND LS14 1AB Dissolved Company formed on the 2014-04-14
PENTLOW INVESTMENTS & HOLDINGS PTE. LTD. JALAN BESAR Singapore 208787 Active Company formed on the 2008-09-12
PENTLOW MANAGEMENT COMPANY LIMITED 24 PENTLOW STREET LONDON SW15 1LX Active Company formed on the 2003-06-13
PENTLOW MEALS SERVICES LIMITED 7-9 The Avenue Eastbourne EAST SUSSEX BN21 3YA Active Company formed on the 2001-12-12
PENTLOW NURSING HOME LIMITED RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX Active Company formed on the 2007-07-03
PENTLOW PROPERTY LIMITED 10 WELLINGTON STREET CAMBRIDGE CB1 1HW Active Company formed on the 2004-06-02
PENTLOW PUBLISHING (IRELAND) LIMITED 15/16, GEORGES PLACE, DUN LAOGHAIRE, CO. DUBLIN. Dissolved Company formed on the 1989-09-12
PENTLOW SOLAR FARM LIMITED SUITE 163 2 LANSDOWNE ROW BERKELEY SQUARE MAYFAIR BERKELEY SQUARE MAYFAIR LONDON W1J 6HL Dissolved Company formed on the 2013-11-20
PENTLOW TRAINING CENTRE LIMITED 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA Active Company formed on the 2003-01-23
PENTLOW, PLLC 14307 SONORA BND HELOTES TX 78023 Active Company formed on the 2023-12-09
PENTLOW'S PLACE LTD Avon Studios Midland Road Bath BA1 3BZ Active - Proposal to Strike off Company formed on the 2019-10-23
PENTLOWE PTY. LIMITED Dissolved Company formed on the 1963-06-26
PENTLOWE SERVICES PTY LTD Active Company formed on the 2019-06-06

Company Officers of PENTLOW LIMITED

Current Directors
Officer Role Date Appointed
CRAIG ASSOCIATES LTD
Company Secretary 2013-06-04
MARK CHARLES FARLEY
Director 2009-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIAL LIMITED
Company Secretary 2002-11-08 2013-06-04
TEMPLE DIRECT LIMITED
Director 2002-11-08 2009-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ASSOCIATES LTD THE STABLES RESIDENTS MANAGEMENT LTD Company Secretary 2016-02-01 CURRENT 2016-02-01 Active
CRAIG ASSOCIATES LTD THE SCHOOL RENOVATION COMPANY LTD Company Secretary 2013-10-11 CURRENT 2013-10-11 Active
CRAIG ASSOCIATES LTD IT'S THE BUSINESS LIMITED Company Secretary 2012-09-30 CURRENT 1998-10-09 Active
CRAIG ASSOCIATES LTD ALISON WOOD SERVICES LTD Company Secretary 2012-06-29 CURRENT 2007-02-20 Active
CRAIG ASSOCIATES LTD CRAIG TRADING (NO 4) LTD Company Secretary 2011-08-01 CURRENT 2007-07-02 Dissolved 2016-12-27
CRAIG ASSOCIATES LTD DIGITAL CLOUD LTD Company Secretary 2011-05-03 CURRENT 2011-05-03 Dissolved 2016-09-06
CRAIG ASSOCIATES LTD LOCKWOOD LANDSCAPES LTD Company Secretary 2011-01-31 CURRENT 2011-01-31 Liquidation
CRAIG ASSOCIATES LTD TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT SERVICES LIMITED Company Secretary 2008-02-05 CURRENT 2003-10-14 Liquidation
CRAIG ASSOCIATES LTD KLAUS LTD Company Secretary 2008-02-01 CURRENT 2006-12-05 Liquidation
CRAIG ASSOCIATES LTD WILKY ENVIRONMENTAL LIMITED Company Secretary 2007-10-31 CURRENT 2007-01-19 Dissolved 2013-12-27
CRAIG ASSOCIATES LTD LAWN LANE MANAGEMENT COMPANY LTD Company Secretary 2007-09-30 CURRENT 2006-10-09 Active
CRAIG ASSOCIATES LTD RISK CONSULTANTS INTERNATIONAL LIMITED Company Secretary 2007-08-01 CURRENT 2002-03-06 Dissolved 2014-01-21
CRAIG ASSOCIATES LTD SALESPAGE TECHNOLOGIES LIMITED Company Secretary 2007-03-28 CURRENT 1997-07-24 Active - Proposal to Strike off
MARK CHARLES FARLEY LEWIS & KAYE (HIRE) LIMITED Director 2007-10-31 CURRENT 1949-04-02 Active
MARK CHARLES FARLEY CLASSICAL & CONTEMPORARY ART HIRE LIMITED Director 1991-03-19 CURRENT 1962-02-14 Active
MARK CHARLES FARLEY H.J.SPILLER(HIRE)LIMITED Director 1991-03-19 CURRENT 1958-12-16 Active

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.

DateDocument TypeDocument Description
2023-12-05CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-03-0730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-09-01TM02Termination of appointment of Craig Associates Ltd on 2021-08-31
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-08-16AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-11-20PSC04Change of details for Mr Mark Charles Farley as a person with significant control on 2017-11-20
2017-11-20CH01Director's details changed for Mr Mark Charles Farley on 2017-11-20
2017-11-20CH04SECRETARY'S DETAILS CHNAGED FOR CRAIG ASSOCIATES LTD on 2017-11-20
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM 1-17 Brunel Road London W3 7XR
2017-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0108/11/15 ANNUAL RETURN FULL LIST
2015-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0108/11/14 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-13AR0108/11/13 ANNUAL RETURN FULL LIST
2013-06-04AP04Appointment of corporate company secretary Craig Associates Ltd
2013-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY TEMPLE SECRETARIAL LIMITED
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM 16 Old Bailey London EC4M 7EG
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-08AR0108/11/12 ANNUAL RETURN FULL LIST
2012-03-14RES13Resolutions passed:
  • Dormant accounts 30/11/2011
2012-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-10AR0108/11/11 ANNUAL RETURN FULL LIST
2011-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-08AR0108/11/10 FULL LIST
2010-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-09AR0108/11/09 FULL LIST
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-09288aDIRECTOR APPOINTED MARK CHARLES FARLEY
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR TEMPLE DIRECT LIMITED
2008-11-10363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-08363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-08363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-08363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-18363aRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-04-08ELRESS386 DISP APP AUDS 01/04/04
2004-04-08ELRESS366A DISP HOLDING AGM 01/04/04
2003-11-18363aRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2002-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PENTLOW 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 PENTLOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENTLOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PENTLOW LIMITED

Intangible Assets
Patents
We have not found any records of PENTLOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTLOW LIMITED
Trademarks
We have not found any records of PENTLOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTLOW 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 PENTLOW LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PENTLOW 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 PENTLOW 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 PENTLOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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