Company number 03318732
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address 66 STORMORE, DILTON MARSH, WESTBURY, WILTSHIRE, BA13 4BH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 2
. The most likely internet sites of PENTA RESIDENTIAL LETTINGS LIMITED are www.pentaresidentiallettings.co.uk, and www.penta-residential-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Frome Rail Station is 3.7 miles; to Avoncliff Rail Station is 6.9 miles; to Freshford Rail Station is 7.3 miles; to Bath Spa Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penta Residential Lettings Limited is a Private Limited Company.
The company registration number is 03318732. Penta Residential Lettings Limited has been working since 14 February 1997.
The present status of the company is Active. The registered address of Penta Residential Lettings Limited is 66 Stormore Dilton Marsh Westbury Wiltshire Ba13 4bh. The company`s financial liabilities are £3.11k. It is £-40.94k against last year. And the total assets are £4.56k, which is £-77.49k against last year. STICKELLS, Richard John is a Secretary of the company. MACK, Rebecca Nancy is a Director of the company. STICKELLS, Patricia Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
penta residential lettings Key Finiance
LIABILITIES
£3.11k
-93%
CASH
n/a
TOTAL ASSETS
£4.56k
-95%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 1997
Appointed Date: 14 February 1997
Persons With Significant Control
Mrs Rebecca Nancy Mack
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Mary Stickells
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENTA RESIDENTIAL LETTINGS LIMITED Events
20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 47 more events
13 May 1997
Particulars of mortgage/charge
13 May 1997
Particulars of mortgage/charge
13 May 1997
Particulars of mortgage/charge
20 Feb 1997
Secretary resigned
14 Feb 1997
Incorporation
28 April 1997
Legal mortgage
Delivered: 13 May 1997
Status: Satisfied
on 27 July 2010
Persons entitled: National Westminster Bank PLC
Description: L/H flat 1 bramley mews westbury wilts t/no WT88176 and the…
28 April 1997
Legal mortgage
Delivered: 13 May 1997
Status: Satisfied
on 27 July 2010
Persons entitled: National Westminster Bank PLC
Description: L/H FLAT11 bramley mews westbury wilts t/no WT128135 and…
28 April 1997
Legal mortgage
Delivered: 13 May 1997
Status: Satisfied
on 27 July 2010
Persons entitled: National Westminster Bank PLC
Description: L/H flat 5 bramley mews westbury wilts t/no WT89221 and the…
28 April 1997
Legal mortgage
Delivered: 13 May 1997
Status: Satisfied
on 27 July 2010
Persons entitled: National Westminster Bank PLC
Description: L/H flat 8 bramley mews westbury wilts t/no WT91790 and the…
28 April 1997
Legal mortgage
Delivered: 13 May 1997
Status: Satisfied
on 27 July 2010
Persons entitled: National Westminster Bank PLC
Description: F/H 3 orchard close dilton marsh westbury wilts t/no…
28 April 1997
Legal mortgage
Delivered: 13 May 1997
Status: Satisfied
on 27 July 2010
Persons entitled: National Westminster Bank PLC
Description: L/H flat 10 bramley mews westbury wilts t/no WT89948 and…
28 April 1997
Mortgage debenture
Delivered: 13 May 1997
Status: Satisfied
on 27 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…