PENTLAND HOUSE LIMITED
ESTATE CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR
Company number 02149159
Status Active
Incorporation Date 22 July 1987
Company Type Private Limited Company
Address 1 THE COURTYARD, GREENFIELD FARM INDUSTRIAL, ESTATE CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register inspection address has been changed from Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA United Kingdom to 2 the Courtyard Greenfield Farm Industrial Estate Congleton CW12 4TR; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of PENTLAND HOUSE LIMITED are www.pentlandhouse.co.uk, and www.pentland-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentland House Limited is a Private Limited Company. The company registration number is 02149159. Pentland House Limited has been working since 22 July 1987. The present status of the company is Active. The registered address of Pentland House Limited is 1 The Courtyard Greenfield Farm Industrial Estate Congleton Cheshire Cw12 4tr. . SQUIRES, Jean is a Secretary of the company. SQUIRES, Jamie is a Director of the company. SQUIRES, Tracy Ann is a Director of the company. Director SQUIRES, Tony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary

Director
SQUIRES, Jamie
Appointed Date: 01 July 2000
54 years old

Director
SQUIRES, Tracy Ann
Appointed Date: 13 March 2015
52 years old

Resigned Directors

Director
SQUIRES, Tony
Resigned: 28 March 2002
83 years old

Persons With Significant Control

Mr Jamie Squires
Notified on: 31 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PENTLAND HOUSE LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Register inspection address has been changed from Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA United Kingdom to 2 the Courtyard Greenfield Farm Industrial Estate Congleton CW12 4TR
21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
20 Jun 2016
Register(s) moved to registered inspection location Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA
09 Feb 2016
Register inspection address has been changed to Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA
...
... and 72 more events
17 Nov 1988
Return made up to 01/11/88; full list of members

09 Mar 1988
Accounting reference date extended from 31/03 to 30/06

07 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Aug 1987
Registered office changed on 18/08/87 from: somerset house temple street london B2 5DP

22 Jul 1987
Incorporation

PENTLAND HOUSE LIMITED Charges

21 September 2004
Legal charge
Delivered: 2 October 2004
Status: Satisfied on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: Plot 22 (flat 22) wharf mill canal road congleton cheshire…
5 January 2001
Legal mortgage
Delivered: 9 January 2001
Status: Satisfied on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 1 courtyard greenfield farm…