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Pentland Properties Limited

Pentland Properties Limited is an active company incorporated on 6 July 2007 with the registered office located in Folkestone, Kent. Pentland Properties Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06304626
Private limited company
Age
18 years
Incorporated 6 July 2007
Size
Unreported
Confirmation
Submitted
Dated 7 October 2025 (17 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
The Estate Office Etchinghill Golf Club
Etchinghill
Folkestone
Kent
CT18 8FA
United Kingdom
Address changed on 30 Mar 2022 (3 years ago)
Previous address was Etchinghill Golf Club Etchinghill Folkestone Kent CT18 8FA
Telephone
01303862988
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Oct 1972
PSC • Director • British • Lives in Cayman Islands • Born in Feb 1973
Director • Ceo Golf • British • Lives in England • Born in Aug 1973
Director • British • Lives in UK • Born in Jan 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentland Homes Limited
Peter Nettlam Tory, Paul James Rosbrook, and 1 more are mutual people.
Active
Pentland Homes (Holdings) Limited
Peter Nettlam Tory, Paul James Rosbrook, and 1 more are mutual people.
Active
Cave Hotels UK Ltd
David Johnathan Callister and James Nettlam Tory are mutual people.
Active
Pentland (Kingsnorth) Limited
Peter Nettlam Tory and Paul James Rosbrook are mutual people.
Active
Revelation Limited
James Nettlam Tory is a mutual person.
Active
Wrag Barn Management Ltd
David Johnathan Callister is a mutual person.
Active
Jazmin Beach Ltd
Peter Nettlam Tory is a mutual person.
Active
Campion Close Management Limited
Paul James Rosbrook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.1M
Increased by £39K (+4%)
Turnover
£7.26M
Decreased by £13.63M (-65%)
Employees
4
Same as previous period
Total Assets
£20.86M
Increased by £2M (+11%)
Total Liabilities
-£5.76M
Increased by £558K (+11%)
Net Assets
£15.1M
Increased by £1.44M (+11%)
Debt Ratio (%)
28%
Increased by 0.04% (0%)
Latest Activity
Confirmation Submitted
8 Days Ago on 16 Oct 2025
Full Accounts Submitted
4 Months Ago on 3 Jun 2025
Charge Satisfied
6 Months Ago on 2 Apr 2025
Mr Peter Nettlam Tory Details Changed
6 Months Ago on 1 Apr 2025
Charge Satisfied
7 Months Ago on 14 Mar 2025
Charge Satisfied
7 Months Ago on 14 Mar 2025
Mr James Tory (PSC) Details Changed
8 Months Ago on 1 Feb 2025
Peter Nettlam Tory (PSC) Resigned
8 Months Ago on 1 Feb 2025
Mr Paul James Rosbrook Details Changed
8 Months Ago on 31 Jan 2025
Mr David Johnathan Callister Details Changed
11 Months Ago on 13 Nov 2024
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 16 Oct 2025
Full accounts made up to 31 January 2025
Submitted on 3 Jun 2025
Cessation of Peter Nettlam Tory as a person with significant control on 1 February 2025
Submitted on 28 May 2025
Change of details for Mr James Tory as a person with significant control on 1 February 2025
Submitted on 28 May 2025
Satisfaction of charge 063046260011 in full
Submitted on 2 Apr 2025
Director's details changed for Mr Peter Nettlam Tory on 1 April 2025
Submitted on 1 Apr 2025
Satisfaction of charge 063046260005 in full
Submitted on 14 Mar 2025
Satisfaction of charge 063046260007 in full
Submitted on 14 Mar 2025
Director's details changed for Mr Paul James Rosbrook on 31 January 2025
Submitted on 12 Feb 2025
Director's details changed for Mr David Johnathan Callister on 13 November 2024
Submitted on 13 Nov 2024
Repayment History
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