Pentire Property Company Limited(The)

Pentire Property Company Limited(The) is a liquidation company incorporated on 20 December 1940 with the registered office located in Guildford, Surrey. Pentire Property Company Limited(The) was registered 84 years ago.

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Status

Liquidation

In voluntary liquidation since 2 days ago

Company No

00364451

Private limited company

Age

84 years

Incorporated 20 December 1940

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 17 April 2025 (6 months ago)

Next confirmation dated 17 April 2026

Due by 1 May 2026 (5 months remaining)

Last change occurred 3 years ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 31 December 2025

Due by 30 September 2026 (10 months remaining)

Learn more about Pentire Property Company Limited(The)

Contact Update Details

Address

C/O Wsm Marks Bloom Llp, 2nd Floor, Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England

Address changed on 31 Oct 2025 (8 days ago)

Previous address was 35 Sheering Road Old Harlow Essex CM17 0JL

Companies in GU1 3QT

Telephone

01279420885

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

4

Controllers (PSC)

3

Janet Allen

PSC • Director • Secretary • British • Lives in England • Born in Aug 1945

Michael George Allen

Director • British • Lives in England • Born in Aug 1945

Mr Michael George Allen

PSC • British • Lives in England • Born in Aug 1945

Mr Francis Henry Hughes

PSC • British • Lives in England • Born in Oct 1962

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

£47.38K

Increased by £4.18K (+10%)

Turnover

Unreported

Same as previous period

Employees

2

Same as previous period

Total Assets

£889.11K

Decreased by £86.34K (-9%)

Total Liabilities

-£173.52K

Increased by £15.75K (+10%)

Net Assets

£715.59K

Decreased by £102.09K (-12%)

Debt Ratio (%)

20%

Increased by 3.34% (+21%)

See 10 Year Full Financials

Latest Activity

Voluntary Liquidator Appointed

2 Days Ago on 6 Nov 2025

Registered Address Changed

8 Days Ago on 31 Oct 2025

Full Accounts Submitted

6 Months Ago on 22 Apr 2025

Confirmation Submitted

6 Months Ago on 17 Apr 2025

Full Accounts Submitted

1 Year 6 Months Ago on 2 May 2024

Confirmation Submitted

1 Year 6 Months Ago on 22 Apr 2024

Confirmation Submitted

2 Years 6 Months Ago on 18 Apr 2023

Micro Accounts Submitted

2 Years 7 Months Ago on 11 Apr 2023

Mrs Janet Allen (PSC) Details Changed

2 Years 10 Months Ago on 1 Jan 2023

Micro Accounts Submitted

3 Years Ago on 29 Apr 2022

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Documents

Resolutions

Submitted on 6 Nov 2025

Appointment of a voluntary liquidator

Submitted on 6 Nov 2025

Registered office address changed from 35 Sheering Road Old Harlow Essex CM17 0JL to C/O Wsm Marks Bloom Llp, 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 31 October 2025

Submitted on 31 Oct 2025

Total exemption full accounts made up to 31 December 2024

Submitted on 22 Apr 2025

Confirmation statement made on 17 April 2025 with no updates

Submitted on 17 Apr 2025

Total exemption full accounts made up to 31 December 2023

Submitted on 2 May 2024

Confirmation statement made on 17 April 2024 with no updates

Submitted on 22 Apr 2024

Confirmation statement made on 17 April 2023 with no updates

Submitted on 18 Apr 2023

Micro company accounts made up to 31 December 2022