PENTITH PROPERTY HOLDINGS LIMITED
WILMSLOW COBCO 756 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 4LD

Company number 05720312
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address CHURCH HOUSE 94 HOLLIN LANE, STYAL, WILMSLOW, CHESHIRE, SK9 4LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of PENTITH PROPERTY HOLDINGS LIMITED are www.pentithpropertyholdings.co.uk, and www.pentith-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Pentith Property Holdings Limited is a Private Limited Company. The company registration number is 05720312. Pentith Property Holdings Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Pentith Property Holdings Limited is Church House 94 Hollin Lane Styal Wilmslow Cheshire Sk9 4ld. . PENTITH, Alison is a Secretary of the company. LANSDALE, Keith is a Director of the company. PENTITH, Nicholas John is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PENTITH, Alison
Appointed Date: 02 March 2006
Director
LANSDALE, Keith
Appointed Date: 28 April 2009
78 years old
Director
PENTITH, Nicholas John
Appointed Date: 02 March 2006
73 years old

Resigned Directors

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 02 March 2006
Appointed Date: 23 February 2006
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 02 March 2006
Appointed Date: 23 February 2006

Persons With Significant Control

Mr Nicholas John Pentith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Pentith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTITH PROPERTY HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
06 Jan 2017
Accounts for a small company made up to 31 March 2016
16 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
21 Dec 2015
Accounts for a small company made up to 31 March 2015
20 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
...
... and 28 more events
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
08 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
08 Mar 2006
Registered office changed on 08/03/06 from: ship canal house king street manchester M2 4WB
23 Feb 2006
Incorporation

PENTITH PROPERTY HOLDINGS LIMITED Charges

4 May 2006
Debenture
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: The property,all the income and rights relating thereto,the…

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