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Pentland Properties Management Company 1 Limited

Pentland Properties Management Company 1 Limited is a dormant company incorporated on 7 December 2018 with the registered office located in Hoddesdon, Hertfordshire. Pentland Properties Management Company 1 Limited was registered 6 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
11717812
Private limited by guarantee without share capital
Age
6 years
Incorporated 7 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Rmg House
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
United Kingdom
Address changed on 13 Feb 2024 (1 year 6 months ago)
Previous address was C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Apr 1973
Pentland Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentland Homes Limited
Paul James Rosbrook and Daren Blake Eagle are mutual people.
Active
Lydden Hills Management Company Limited
Paul James Rosbrook and Daren Blake Eagle are mutual people.
Active
Mulberry Place NR3 Man Co Limited
Paul James Rosbrook and Daren Blake Eagle are mutual people.
Active
Alexandra House Management Company Limited
Hertford Company Secretaries Limited is a mutual person.
Active
Canon Court Fair Oak Management Limited
Hertford Company Secretaries Limited is a mutual person.
Active
Felmore Park Residents Association Limited
Hertford Company Secretaries Limited is a mutual person.
Active
Cranbury Place Management Limited
Hertford Company Secretaries Limited is a mutual person.
Active
Twyford Road Residents Association Limited
Hertford Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Paul James Rosbrook Appointed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 13 Feb 2024
Hertford Company Secretaries Limited Appointed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Paul James Rosbrook Resigned
1 Year 9 Months Ago on 24 Nov 2023
Rendall & Rittner Limited Resigned
1 Year 10 Months Ago on 25 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Mr Paul James Rosbrook Appointed
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Appointment of Mr Paul James Rosbrook as a director on 3 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Jun 2024
Appointment of Hertford Company Secretaries Limited as a secretary on 1 January 2024
Submitted on 13 Feb 2024
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 13 February 2024
Submitted on 13 Feb 2024
Termination of appointment of Rendall & Rittner Limited as a secretary on 25 October 2023
Submitted on 7 Feb 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 7 Dec 2023
Termination of appointment of Paul James Rosbrook as a director on 24 November 2023
Submitted on 24 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Aug 2023
Appointment of Mr Paul James Rosbrook as a director on 18 April 2023
Submitted on 24 Apr 2023
Repayment History
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