PENTYRE RESIDENTS COMPANY LIMITED -


Company Profile Company Filings

Overview

PENTYRE RESIDENTS COMPANY LIMITED is a Private Limited Company from and has the status: Active.
PENTYRE RESIDENTS COMPANY LIMITED was incorporated 37 years ago on 13/03/1987 and has the registered number: 02110515. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PENTYRE RESIDENTS COMPANY LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

60, CHELSHAM ROAD,
SW4 6NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN MARTIN WHITAKER Jun 1957 British Director 2007-04-01 CURRENT
MS DAPHNE MARY WHITAKER Feb 1959 British Director 2013-02-18 CURRENT
MR DANIEL JOSEPH ORAM Mar 1996 British Director 2024-01-08 CURRENT
MISS AGNES KITTY MILNER Sep 1994 British Director 2024-01-08 CURRENT
MR STEVEN MARTIN WHITAKER Jun 1957 Secretary 2009-01-05 CURRENT
THOMAS ULICK PATRICK STAUNTON Mar 1961 British Director RESIGNED
MARK ALFRED SOLDINGER Nov 1971 British Director 1998-08-06 UNTIL 2016-10-14 RESIGNED
ADAM SCHALLAMACH Dec 1968 British Director 1994-08-10 UNTIL 1996-02-23 RESIGNED
MISS DIANE AMANDA PITTEM Dec 1964 British Director RESIGNED
MISS PHILIPPA MASON Oct 1955 British Director RESIGNED
JOHN DAVID FAULKS May 1965 British Director RESIGNED
CATHERINE JANE FAIRCLOTH Dec 1967 British Director 1994-08-10 UNTIL 1996-02-23 RESIGNED
RUPERT ELLIOTT NIELS CHRISTIANSEN Sep 1954 British Director 1996-02-23 UNTIL 2013-02-18 RESIGNED
MISS PHILIPPA MASON Oct 1955 British Secretary 1992-01-08 UNTIL 1999-04-28 RESIGNED
RUPERT ELLIOTT NIELS CHRISTIANSEN Sep 1954 British Secretary 1999-04-29 UNTIL 2009-01-05 RESIGNED
DAPHNE MARY WHITAKER Feb 1959 British Director 1999-06-17 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Martin Whitaker 2024-01-08 6/1957 Ownership of shares 25 to 50 percent
Ms Daphne Mary Whitaker 2024-01-08 2/1959 Ownership of shares 25 to 50 percent
Ms Daphne Mary Whitaker 2016-10-14 - 2024-01-08 2/1959 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAZLITT LIMITED LONDON Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
HAZLITT GOODEN & FOX LIMITED LONDON Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
HENRY GRAVES & CO LIMITED LONDON Active DORMANT 47781 - Retail sale in commercial art galleries
BURY STREET HOLDINGS LIMITED Active DORMANT 47781 - Retail sale in commercial art galleries
ARNOLD WIGGINS & SONS LIMITED LONDON Active SMALL 47791 - Retail sale of antiques including antique books in stores
GATE THEATRE COMPANY LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
HAZLITT HOLDINGS LIMITED ST. ALBANS Dissolved... SMALL 47791 - Retail sale of antiques including antique books in stores
THE CHARLESTON TRUST (BLOOMSBURY IN SUSSEX) LEWES Active GROUP 91020 - Museums activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PENTYRE RESIDENTS COMPANY LIMITED 2023-07-11 31-03-2023 £99 equity
Dormant Company Accounts - PENTYRE RESIDENTS COMPANY LIMITED 2022-11-25 31-03-2022 £99 equity
Dormant Company Accounts - PENTYRE RESIDENTS COMPANY LIMITED 2021-10-19 31-03-2021 £99 equity
Dormant Company Accounts - PENTYRE RESIDENTS COMPANY LIMITED 2020-11-20 31-03-2020 £99 equity
Dormant Company Accounts - PENTYRE RESIDENTS COMPANY LIMITED 2019-11-29 31-03-2019 £99 equity
Dormant Company Accounts - PENTYRE RESIDENTS COMPANY LIMITED 2018-06-12 31-03-2018 £99 equity
Dormant Company Accounts - PENTYRE RESIDENTS COMPANY LIMITED 2017-09-20 31-03-2017 £99 equity
Dormant Company Accounts - PENTYRE RESIDENTS COMPANY LIMITED 2016-06-02 31-03-2016 £99 equity
Dormant Company Accounts - PENTYRE RESIDENTS COMPANY LIMITED 2014-09-24 31-03-2014 £99 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLIVAR AGENCY LIMITED LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
ARCHWAY TRADERS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
D. CHRISTOPHER B. BROWN PROJECT MANAGEMENT LIMITED Active MICRO ENTITY 41100 - Development of building projects
CARRARA MEWS RESIDENTS ASSOCIATION LIMITED Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PEACROFT LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
70 TREMADOC ROAD DEVELOPMENT MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
WHITELEY WARD LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
8 CHELSHAM ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
WABYA LTD LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities