Company number 01031651
Status Active
Incorporation Date 18 November 1971
Company Type Private Limited Company
Address THE ESTATE OFFICE CANTERBURY ROAD, ETCHINGHILL, FOLKESTONE, KENT, CT18 8FA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and ninety-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Amended full accounts made up to 31 January 2016; Full accounts made up to 31 January 2016. The most likely internet sites of PENTLAND HOMES LIMITED are www.pentlandhomes.co.uk, and www.pentland-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Folkestone West Rail Station is 3.5 miles; to Folkestone Central Rail Station is 4.1 miles; to Shepherds Well Rail Station is 7.7 miles; to Chartham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentland Homes Limited is a Private Limited Company.
The company registration number is 01031651. Pentland Homes Limited has been working since 18 November 1971.
The present status of the company is Active. The registered address of Pentland Homes Limited is The Estate Office Canterbury Road Etchinghill Folkestone Kent Ct18 8fa. . COATES, Steven Robert is a Secretary of the company. BARTON, Timothy Michael Giles is a Director of the company. CALLISTER, David Johnathan is a Director of the company. HART, Martin John is a Director of the company. MARTIN, Anthony Robert is a Director of the company. PRICE, Julia Ellen is a Director of the company. TORY, James Nettlam is a Director of the company. TORY, Peter Nettlam is a Director of the company. Secretary COWAN, Christopher has been resigned. Secretary MICKLEBURGH, George Archibald has been resigned. Secretary PARRY, Roland George has been resigned. Secretary PERKINS, Jill Bernadette has been resigned. Secretary SPENCER TANNER, Richard has been resigned. Secretary WOOD, Danny has been resigned. Director BRETT CHAPONNEL, Matthew Alexander has been resigned. Director BURNELL, Janet Penelope has been resigned. Director JARVIS, Malcolm Colin John has been resigned. Director MICKLEBURGH, George Archibald has been resigned. Director SPENCER TANNER, Richard has been resigned. Director TORY, Cherie has been resigned. Director TORY, Valerie Betty has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
WOOD, Danny
Resigned: 14 March 2008
Appointed Date: 22 February 2008
Director
TORY, Cherie
Resigned: 06 October 2005
Appointed Date: 01 November 1999
78 years old
Persons With Significant Control
Mr Peter Nettlam Tory
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mr James Nettlam Tory
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
PENTLAND HOMES LIMITED Events
23 August 2016
Charge code 0103 1651 0043
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the east side of hollow lane, canterbury, CT1 3SB…
23 August 2016
Charge code 0103 1651 0042
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjoining to new street farm, great chart, ashford…
2 August 2016
Charge code 0103 1651 0041
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 July 2016
Charge code 0103 1651 0040
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 November 2015
Charge code 0103 1651 0039
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being land and building at the…
8 September 2015
Charge code 0103 1651 0038
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being the former…
31 October 2014
Charge code 0103 1651 0037
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at park farm road, folkestone, kent t/no TT1367…
30 April 2014
Charge code 0103 1651 0036
Delivered: 10 May 2014
Status: Satisfied
on 9 May 2016
Persons entitled: Lloyds Bank PLC
Description: F/H being land on the north east side of maidstone road…
30 April 2014
Charge code 0103 1651 0035
Delivered: 10 May 2014
Status: Satisfied
on 9 June 2016
Persons entitled: Lloyds Bank PLC
Description: F/H k/a land at eversley college eversley way coolinge…
15 January 2013
Mortgage deed
Delivered: 19 January 2013
Status: Satisfied
on 13 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings at henbury manor, henbury lane, eltham…
15 January 2013
Mortgage deed
Delivered: 19 January 2013
Status: Satisfied
on 9 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a the former shalmsford street farm, shalmsford…
29 February 2012
Legal charge
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: A C Hulme & Sons and D a Phillips & Co Limited
Description: The f/h property at shalmsford farm, chartham, canterbury…
5 November 2010
Legal charge
Delivered: 13 November 2010
Status: Satisfied
on 9 June 2016
Persons entitled: Belgrave Properties Limited
Description: Land lying to the north east of old park hill whitfield…
23 March 2010
Legal charge
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Jacqueline Margaret Stoker, James Keefe
Description: Part of the land lying on the north east side of maidstone…
23 March 2010
Legal charge
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Jacqueline Margaret Stocker, James Keefe
Description: Part of the land lying on the north east side of maidstone…
20 January 2010
Legal charge
Delivered: 10 November 2010
Status: Satisfied
on 9 June 2016
Persons entitled: The Secretary of State for Defence
Description: The land known as land lying to the north east of old park…
23 March 2007
Mortgage
Delivered: 29 March 2007
Status: Satisfied
on 13 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a westbourne house coolinge lane folkestone kent…
19 December 2006
Mortgage
Delivered: 20 December 2006
Status: Satisfied
on 13 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 49 william road and land rear of 49 william road kent…
12 July 2006
Mortgage
Delivered: 13 July 2006
Status: Satisfied
on 13 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Parts of page road & paxton avenue providing access to…
6 June 2006
Mortgage
Delivered: 9 June 2006
Status: Satisfied
on 13 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Terlingham village phase 3 hawkinge folkestone t/n K900269…
12 April 2006
Legal charge
Delivered: 18 April 2006
Status: Satisfied
on 24 April 2007
Persons entitled: National Westminster Bank PLC
Description: The property k/a land on the north east side of gibralter…
4 July 2005
Legal charge
Delivered: 9 July 2005
Status: Satisfied
on 24 April 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of gibralter lane hawkinge…
17 June 2005
Legal charge
Delivered: 20 June 2005
Status: Satisfied
on 24 April 2007
Persons entitled: John Stuart Lowings and Richard Harry Rix
Description: Land on the east side of hollow lane, canterbury, kent…
14 May 2004
Charge
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Westerly Investments Limited
Description: Pound farm kingsnorth ashford kent and land at goatley farm…
12 September 2003
Legal charge
Delivered: 16 September 2003
Status: Satisfied
on 24 April 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land on the south west side of…
8 May 2003
Legal charge
Delivered: 9 May 2003
Status: Satisfied
on 24 April 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land adjoining cockering road…
23 January 2003
Legal charge
Delivered: 30 January 2003
Status: Satisfied
on 24 April 2007
Persons entitled: National Westminster Bank PLC
Description: 47 magazine road ashford kent t/n K141503. By way of fixed…
11 October 2000
Mortgage
Delivered: 13 October 2000
Status: Satisfied
on 24 April 2007
Persons entitled: Helen Frances Church and John Stuart Lowings
Description: Property k/a as land at hawkinge kent - K446908.
1 August 2000
Legal mortgage
Delivered: 7 August 2000
Status: Satisfied
on 24 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the south east of aerodrome road hawkinge…
1 August 2000
Mortgage
Delivered: 4 August 2000
Status: Satisfied
on 24 April 2007
Persons entitled: Peter Nettlam Tory and John Stuart Lowings
Description: 57.3% undivided share (the undivided share) in the land at…
1 August 2000
Charge
Delivered: 4 August 2000
Status: Satisfied
on 7 June 2003
Persons entitled: John Stuart Lowings and Helen Frances Church
Description: Land lying to the west of hollow lane canterbury kent…
1 August 2000
Mortgage
Delivered: 4 August 2000
Status: Satisfied
on 24 April 2007
Persons entitled: Peter Nettlam Tory and John Stuart Lowings
Description: 57.3% undivided share (the undivided share) in the land at…
21 July 2000
Legal charge
Delivered: 28 July 2000
Status: Satisfied
on 24 April 2007
Persons entitled: Alice Constance Mccracken
Reginald John Thomas
Description: Land at barnhurst lane and aerodrome road hawkinge kent.
24 November 1999
Legal mortgage
Delivered: 26 November 1999
Status: Satisfied
on 24 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a uphill farm canterbury road & land lying…
4 December 1989
Legal charge
Delivered: 7 December 1989
Status: Satisfied
on 6 June 1997
Persons entitled: Tsb Bank PLC
Description: Land on the north west of archers' court road church…
2 December 1989
Legal charge
Delivered: 7 December 1989
Status: Satisfied
on 11 January 2003
Persons entitled: Tsb Bank PLC
Description: Haffenden, teddars leas road, etchinghill, kent t/no…
16 December 1987
Legal mortgage
Delivered: 23 December 1987
Status: Satisfied
on 8 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land at ridge hill riding stables, etchinghill…
16 December 1987
Legal mortgage
Delivered: 23 December 1987
Status: Satisfied
on 24 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property being the barn adjoining ridge hill riding…
16 December 1987
Legal mortgage
Delivered: 18 December 1987
Status: Satisfied
on 10 October 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a haffenden, teddars leas road, etchinghill…
6 July 1973
Legal mortgage
Delivered: 27 July 1973
Status: Satisfied
on 24 April 2007
Persons entitled: National Westminster Bank PLC
Description: Land on N.w side of road leading from smarden to agerton…