PENTLAND PROPERTIES LIMITED
FOLKESTONE NOTSALLOW 264 LIMITED

Hellopages » Kent » Shepway » CT18 8FA

Company number 06304626
Status Active
Incorporation Date 6 July 2007
Company Type Private Limited Company
Address ETCHINGHILL GOLF CLUB, ETCHINGHILL, FOLKESTONE, KENT, CT18 8FA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 6 July 2016 with updates; Registration of charge 063046260004, created on 30 June 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of PENTLAND PROPERTIES LIMITED are www.pentlandproperties.co.uk, and www.pentland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 Properties Limited is a Private Limited Company. The company registration number is 06304626. Pentland Properties Limited has been working since 06 July 2007. The present status of the company is Active. The registered address of Pentland Properties Limited is Etchinghill Golf Club Etchinghill Folkestone Kent Ct18 8fa. . COATES, Steven Robert is a Secretary of the company. CALLISTER, David Johnathan is a Director of the company. HART, Martin John 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 PERKINS, Jill Bernadette has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director SPENCER TANNER, Richard has been resigned. Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COATES, Steven Robert
Appointed Date: 14 July 2008
Director
CALLISTER, David Johnathan
Appointed Date: 01 December 2007
52 years old
Director
HART, Martin John
Appointed Date: 01 August 2008
66 years old
Director
TORY, James Nettlam
Appointed Date: 11 October 2007
52 years old
Director
TORY, Peter Nettlam
Appointed Date: 11 October 2007
86 years old

Resigned Directors

Secretary
PERKINS, Jill Bernadette
Resigned: 11 July 2008
Appointed Date: 11 October 2007
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 11 October 2007
Appointed Date: 06 July 2007
Director
SAUNDERS, Jane Ann
Resigned: 07 September 2007
Appointed Date: 06 July 2007
67 years old
Director
SPENCER TANNER, Richard
Resigned: 14 March 2008
Appointed Date: 07 September 2007
55 years old
Director
WOLLASTON, Richard Hugh
Resigned: 07 September 2007
Appointed Date: 06 July 2007
78 years old

Persons With Significant Control

Mr Peter Nettlam Tory
Notified on: 12 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Nettlam Tory
Notified on: 12 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTLAND PROPERTIES LIMITED Events

02 Nov 2016
Full accounts made up to 31 January 2016
08 Jul 2016
Confirmation statement made on 6 July 2016 with updates
05 Jul 2016
Registration of charge 063046260004, created on 30 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Jun 2016
Satisfaction of charge 3 in full
09 Nov 2015
Full accounts made up to 31 January 2015
...
... and 40 more events
23 Oct 2007
New director appointed
23 Sep 2007
New director appointed
23 Sep 2007
Director resigned
23 Sep 2007
Director resigned
06 Jul 2007
Incorporation

PENTLAND PROPERTIES LIMITED Charges

30 June 2016
Charge code 0630 4626 0004
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land lying…
6 November 2012
Fixed charge over land
Delivered: 14 November 2012
Status: Satisfied on 9 June 2016
Persons entitled: Homes and Community Agency
Description: Hawkinge neighbourhood centre and adjoining land t/no…
17 April 2008
Mortgage
Delivered: 19 April 2008
Status: Satisfied on 13 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and buildings at cockering farm…
17 April 2008
Mortgage
Delivered: 19 April 2008
Status: Satisfied on 13 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a employment land at haven drive…

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