PENTILLIE FREEHOLD LIMITED
BOURNEMOUTH

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Company number 04112106
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address PENTILLIE 1 PENTILLIE, 8 WIMBORNE ROAD, BOURNEMOUTH, DORSET, BH2 6NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 7 . The most likely internet sites of PENTILLIE FREEHOLD LIMITED are www.pentilliefreehold.co.uk, and www.pentillie-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Pentillie Freehold Limited is a Private Limited Company. The company registration number is 04112106. Pentillie Freehold Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of Pentillie Freehold Limited is Pentillie 1 Pentillie 8 Wimborne Road Bournemouth Dorset Bh2 6ng. . PERES, Edmund Jacques Richard is a Secretary of the company. SHARIF, Karen Elizabeth is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CROWE, Marita has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PERES, Edmund Jacques Richard
Appointed Date: 25 January 2002

Director
SHARIF, Karen Elizabeth
Appointed Date: 31 March 2005
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 January 2002
Appointed Date: 22 November 2000

Director
CROWE, Marita
Resigned: 31 March 2005
Appointed Date: 25 January 2002
84 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 January 2002
Appointed Date: 22 November 2000

Persons With Significant Control

Mr Edmund Jacques Richard Peres
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PENTILLIE FREEHOLD LIMITED Events

26 Nov 2016
Confirmation statement made on 14 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 7

08 Sep 2015
Total exemption full accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 7

...
... and 35 more events
22 Feb 2002
New secretary appointed
22 Feb 2002
Secretary resigned
22 Feb 2002
Director resigned
22 Feb 2002
Registered office changed on 22/02/02 from: 16 churchill way, cardiff, CF10 2DX
22 Nov 2000
Incorporation