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PENTLAND (BUSHEY) PROPERTY MANAGEMENT CO LIMITED

Learn more about PENTLAND (BUSHEY) PROPERTY MANAGEMENT CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62 - 64 HIGH ROAD HIGH ROAD, BUSHEY HEATH, BUSHEY, WD23 1GG

PENTLAND (BUSHEY) PROPERTY MANAGEMENT CO LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00824715
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.03.09
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR AMANDA WEINBERG
Form type: TM01
Date: 2016.11.03
£2.95
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09/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR ANGLEA EBRAHIMI
Form type: TM01
Date: 2015.06.10
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09/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / CALDERON YVETTE CALDERON / 16/03/2015
Form type: CH01
Date: 2015.03.16
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SECRETARY'S CHANGE OF PARTICULARS / PAUL SIMON WEST / 16/03/2015
Form type: CH03
Date: 2015.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER JONES / 16/03/2015
Form type: CH01
Date: 2015.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA RACHAEL WEINBERG / 16/03/2015
Form type: CH01
Date: 2015.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOHN TAYLOR / 16/03/2015
Form type: CH01
Date: 2015.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARC LIEBMANN / 16/03/2015
Form type: CH01
Date: 2015.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.11.21
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REGISTERED OFFICE CHANGED ON 21/11/2014 FROM, 151 SPARROWS HERNE, BUSHEY, WD23 1AQ
Form type: AD01
Date: 2014.11.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
£2.95
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09/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.27
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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09/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
£2.95
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09/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.19
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR SIMON JACOBS
Form type: TM01
Date: 2011.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND SHAW
Form type: TM01
Date: 2011.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YENLING SHEK
Form type: TM01
Date: 2011.08.09
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.08
£2.95
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09/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.03
£2.95
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09/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.07
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
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DIRECTOR APPOINTED ANGLEA RUTH EBRAHIMI
Form type: AP01
Date: 2009.11.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
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ML28 REMOVING 287 TO 5824715
Form type: MISC
Date: 2009.03.18
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REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, REGENCY HOUSE 61A WALTON STREET, WALTON ON THE HILL, SURREY, KT20 7RZ
Form type: 287
Date: 2009.03.11
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ANNUAL RETURN MADE UP TO 09/03/09
Form type: 363a
Date: 2009.03.10
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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ANNUAL RETURN MADE UP TO 09/03/08
Form type: 363s
Date: 2008.04.02
Child documents:
Document type: ANNOTATION
Date: 2008.04.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
£2.95
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ANNUAL RETURN MADE UP TO 09/03/07
Form type: 363s
Date: 2007.05.25
Child documents:
Document type: ANNOTATION
Date: 2007.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.31
£2.95
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ANNUAL RETURN MADE UP TO 09/03/06
Form type: 363s
Date: 2006.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.30
£2.95
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ANNUAL RETURN MADE UP TO 09/03/05
Form type: 363s
Date: 2005.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.12
£2.95
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ANNUAL RETURN MADE UP TO 09/03/04
Form type: 363s
Date: 2004.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.25
£2.95
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ANNUAL RETURN MADE UP TO 09/03/03
Form type: 363s
Date: 2003.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.20
£2.95
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ANNUAL RETURN MADE UP TO 09/03/02
Form type: 363s
Date: 2002.03.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.24

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Company directors and board members:

PAUL SIMON WEST (current)
Secretary, SELF EMPLOYED, 2004.12.08
25 PENTLAND ROAD BUSHEY , WATFORD
WD2 3QP, HERTFORDSHIRE
YVETTE CALDERON (current)
Director, COMPUTER PROGRAMMER, 2004.06.08
33 PENTLAND ROAD , BUSHEY
WD23 4QP, HERTFORDSHIRE
STEVEN PETER JONES (current)
Director, CREDIT CONTROLLER, 2001.03.22
29 PENTLAND ROAD , BUSHEY
WD23 4QP, HERTFORDSHIRE
NICHOLAS MARC LIEBMANN (current)
Director, ENGINEER, 2004.06.08
19 BUCKNALLS LANE , WATFORD
WD25 9NE, HERTFORDSHIRE
BRYAN JOHN TAYLOR (current)
Director, ADMIN MANAGER, 2004.06.08
15 PENTLAND ROAD BUSHEY , WATFORD
WD23 4QP, HERTFORDSHIRE
DEBORAH JOANNE BINKE (resigned)
Secretary, LETTINGS NEGOTIATOR, 2001.07.26 - 2004.12.08
23 PENTLAND ROAD , BUSHEY
WD23 4QP, HERTFORDSHIRE
JOANNE SARAH MACQUEEN (resigned)
Secretary, 1992.03.09 - 1992.11.02
29 PENTLAND ROAD BUSHEY , WATFORD
WD2 3QP, HERTFORDSHIRE
ANGELA NEAVE (resigned)
Secretary, PA/SECRETARY, 1997.01.01 - 2001.03.31
37 PENTLAND ROAD BUSHEY , WATFORD
WD23 4QP, HERTFORDSHIRE
ILLONA WEITZMAN (resigned)
Secretary, SCHOOL TEACHER, 1993.04.03 - 1997.01.01
35 PENTLAND ROAD , BUSHEY
WD2 3QP, HERTFORDSHIRE
DEBORAH JOANNE BINKE (resigned)
Director, LETTINGS NEGOTIATOR, 2001.07.26 - 2004.12.08
23 PENTLAND ROAD , BUSHEY
WD23 4QP, HERTFORDSHIRE
STUART LESLIE DAVEY (resigned)
Director, COLLEGE LECTURER FIELD, 1992.03.09 - 2000.08.21
21 PENTLAND ROAD BUSHEY , WATFORD
WD2 3QP, HERTFORDSHIRE
ANGLEA RUTH EBRAHIMI (resigned)
Director, RETIRED, 2009.09.14 - 2015.06.01
23 PENTLAND ROAD , BUSHEY
WD23 4QP, HERTFORDSHIRE
SIMON RICHARD JACOBS (resigned)
Director, 2004.06.08 - 2011.08.09
17 PENTLAND ROAD , BUSHEY
WD23 4QP, HERTFORDSHIRE
TRACEY JACOBS (resigned)
Director, TRAVEL AGENT, 2000.08.21 - 2001.07.26
35 PENTLAND ROAD , BUSHEY
WD23 4QP, HERTFORDSHIRE
KATHERINE SALLY LEAVER (resigned)
Director, STUDENT, 1996.04.30 - 2000.08.17
29 PENTLAND ROAD BUSHEY , WATFORD
WD2 3QP
JOANNE SARAH MACQUEEN (resigned)
Director, FREELANCE COPYWRITER, 1992.03.09 - 1992.10.02
29 PENTLAND ROAD BUSHEY , WATFORD
WD2 3QP, HERTFORDSHIRE
ANGELA NEAVE (resigned)
Director, PA/SECRETARY, 1997.01.01 - 2001.03.31
37 PENTLAND ROAD BUSHEY , WATFORD
WD23 4QP, HERTFORDSHIRE
RAYMOND SHAW (resigned)
Director, ELECTRICIAN, 2004.06.08 - 2011.08.09
37 PENTLAND ROAD , BUSHEY
WD23 4QP, HERTFORDSHIRE
YENLING SHEK (resigned)
Director, 2004.06.08 - 2011.08.09
19 PENTLAND ROAD , BUSHEY
WD23 4QP, HERTFORDSHIRE
GARY LEE STAINES (resigned)
Director, INTERNATIONAL BANKER, 1992.03.09 - 1997.06.30
25 PENTLAND ROAD BUSHEY , WATFORD
WD2 3QP, HERTFORDSHIRE
BRYAN JOHN TAYLOR (resigned)
Director, CO DIRECTOR, 1992.03.09 - 2003.06.02
15 PENTLAND ROAD BUSHEY , WATFORD
WD23 4QP, HERTFORDSHIRE
AMANDA RACHAEL WEINBERG (resigned)
Director, ACCT CO ORD, 2004.06.08 - 2016.10.01
35 PENTLAND ROAD , BUSHEY
WD23 4QP, HERTFORDSHIRE
ILLONA WEITZMAN (resigned)
Director, SCHOOL TEACHER, 1993.04.03 - 1997.11.01
35 PENTLAND ROAD , BUSHEY
WD2 3QP, HERTFORDSHIRE
GRAHAM REX YOUNG (resigned)
Director, ACCOUNTANT, 1992.03.09 - 1997.01.01
27 PENTLAND ROAD BUSHEY , WATFORD
WD2 3QP, HERTFORDSHIRE
Date 2014.09.30 2013.09.30

Companies near to PENTLAND (BUSHEY) PROPERTY MANAGEMENT CO ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PENTLAND (BUSHEY) PROPERTY MANAGEMENT CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.05.