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PENTLANDS RESIDENTS COMPANY LIMITED

Learn more about PENTLANDS RESIDENTS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 SEVEN ACRES, NEW ASH GREEN, LONGFIELD, KENT, DA3 8RN

PENTLANDS RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00973789
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.03
last member list: 2015.09.21
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: 2016.10.05
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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Find out more information about PENTLANDS RESIDENTS COMPANY LIMITED. Our website makes it possible to view other available documents related to PENTLANDS RESIDENTS COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.14
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DIRECTOR APPOINTED MR DAVID VICTOR KITTLE
Form type: AP01
Date: 2016.05.24
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES NUNN
Form type: AP01
Date: 2015.10.06
£2.95
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILES
Form type: TM01
Date: 2015.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARBER
Form type: TM01
Date: 2015.04.20
£2.95
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUME FIELDING / 15/04/2014
Form type: CH01
Date: 2014.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS DAVISON / 15/04/2014
Form type: CH01
Date: 2014.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE EILEEN MCGIBBON / 15/04/2014
Form type: CH01
Date: 2014.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WALTERS / 15/04/2014
Form type: CH01
Date: 2014.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SELMA ANN SULEYMAN / 15/04/2014
Form type: CH01
Date: 2014.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIVAJA SPEIGHT / 15/04/2014
Form type: CH01
Date: 2014.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL PERRY / 15/04/2014
Form type: CH01
Date: 2014.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIVE O'REGAN / 15/04/2014
Form type: CH01
Date: 2014.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD STEPHEN MUNDY / 15/04/2014
Form type: CH01
Date: 2014.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORTIMER / 15/04/2014
Form type: CH01
Date: 2014.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE EILEEN MCGIBBON / 15/04/2014
Form type: CH01
Date: 2014.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SHUABE KHAN / 15/04/2014
Form type: CH01
Date: 2014.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ALISON JONES / 15/04/2014
Form type: CH01
Date: 2014.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE GILES / 15/04/2014
Form type: CH01
Date: 2014.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW COOPER / 15/04/2014
Form type: CH01
Date: 2014.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA BARNES / 15/04/2014
Form type: CH01
Date: 2014.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARBER / 15/04/2014
Form type: CH01
Date: 2014.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER KAUR ANAND / 16/04/2014
Form type: CH01
Date: 2014.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUME FIELDING / 15/04/2014
Form type: CH01
Date: 2014.04.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT FIELDING
Form type: TM02
Date: 2014.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2014 FROM, PENTLANDS FLAT 6, 58 FOXGROVE RD, BECKENHAM, KENT, BR3 5BJ
Form type: AD01
Date: 2014.04.17
£2.95
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DIRECTOR APPOINTED SUZANNE ALISON JONES
Form type: AP01
Date: 2014.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS DAVISON / 19/11/2013
Form type: CH01
Date: 2013.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LISA SMITH
Form type: TM01
Date: 2013.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL TYLER
Form type: TM01
Date: 2013.11.28
Child documents:
Document type: ANNOTATION
Date: 2013.12.04
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of a TM01 registered on 08/10/2013 for Daniel Oliver Tyler
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APPOINTMENT TERMINATED, DIRECTOR NADER TAY
Form type: TM01
Date: 2013.11.28
Child documents:
Document type: ANNOTATION
Date: 2013.12.04
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of a TM01 registered on 28/10/2013 for Nader Tay
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BARBER
Form type: TM01
Date: 2013.11.28
Child documents:
Document type: ANNOTATION
Date: 2013.12.04
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of a TM01 registered on 28/10/2013 for Lawrence Barber
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DIRECTOR APPOINTED MARK NICHOLAS DAVISON
Form type: AP01
Date: 2013.11.22
£2.95
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DIRECTOR APPOINTED JULIA BARNES
Form type: AP01
Date: 2013.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BARBER
Form type: TM01
Date: 2013.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NADER TAY
Form type: TM01
Date: 2013.10.28
£2.95
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIVAJA SPEIGHT / 15/08/2007
Form type: CH01
Date: 2013.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL TYLER
Form type: TM01
Date: 2013.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE SMITH / 03/10/2011
Form type: CH01
Date: 2012.10.10
£2.95
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21/09/12 NO CHANGES
Form type: AR01
Date: 2012.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OLIVER TYLER / 20/07/2012
Form type: CH01
Date: 2012.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE SMITH / 18/11/2011
Form type: CH01
Date: 2012.04.26
£2.95
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER KAUR ANAND / 15/08/2007
Form type: CH01
Date: 2011.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BARBER / 31/07/2009
Form type: CH01
Date: 2011.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.20
£2.95
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DIRECTOR APPOINTED PHILIP MORTIMER
Form type: AP01
Date: 2010.10.19
£2.95
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21/09/10 CHANGES
Form type: AR01
Date: 2010.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD LE-COUNT
Form type: TM01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUME FIELDING / 24/09/2010
Form type: CH01
Date: 2010.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.14
£2.95
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE SMITH / 20/06/2009
Form type: CH01
Date: 2009.10.23

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Company directors and board members:

JASWINDER KAUR ANAND (current)
Director, MANAGING DIRECTOR, 1999.08.10
27 SEVEN ACRES NEW ASH GREEN , LONGFIELD
DA3 8RN, KENT
ENGLAND
JULIA BARNES (current)
Director, EXECUTIVE ASSISTANT, 2013.11.18
27 SEVEN ACRES NEW ASH GREEN , LONGFIELD
DA3 8RN, KENT
ENGLAND
DAVID ANDREW COOPER (current)
Director, INSURANCE TECHNICIAN, 1995.01.22
27 SEVEN ACRES NEW ASH GREEN , LONGFIELD
DA3 8RN, KENT
ENGLAND
MARK NICHOLAS DAVISON (current)
Director, COMPUTER ANALYST, 2013.11.18
27 SEVEN ACRES NEW ASH GREEN , LONGFIELD
DA3 8RN, KENT
ENGLAND
ROBERT HUME FIELDING (current)
Director, RETIRED, 1992.09.21
27 SEVEN ACRES NEW ASH GREEN , LONGFIELD
DA3 8RN, KENT
ENGLAND
SUZANNE ALISON JONES (current)
Director, EXAMINATIONS AND ASSESSMENT MANAGER, 2014.03.19
27 SEVEN ACRES NEW ASH GREEN , LONGFIELD
DA3 8RN, KENT
ENGLAND
MOHAMMED SHUABE KHAN (current)
Director, OPTOMETRIST, 1995.11.06
27 SEVEN ACRES NEW ASH GREEN , LONGFIELD
DA3 8RN, KENT
ENGLAND
DAVID VICTOR KITTLE (current)
Director, RETIRED, 2016.05.24
27 SEVEN ACRES NEW ASH GREEN , LONGFIELD
DA3 8RN, KENT
ANTOINETTE EILEEN MCGIBBON (current)
Director, RETIRED, 1995.02.11
27 SEVEN ACRES NEW ASH GREEN , LONGFIELD
DA3 8RN, KENT
ENGLAND
PHILIP MORTIMER (current)
Director, PROPERTY MAINTENANCE, 2010.10.15
27 SEVEN ACRES NEW ASH GREEN , LONGFIELD
DA3 8RN, KENT
ENGLAND
REGINALD STEPHEN MUNDY (current)
Director, RETAIL, 1992.09.21
27 SEVEN ACRES NEW ASH GREEN , LONGFIELD
DA3 8RN, KENT
ENGLAND
CHRISTOPHER JAMES NUNN (current)
Director, MARKETING MANAGER, 2015.10.06
27 SEVEN ACRES NEW ASH GREEN , LONGFIELD
DA3 8RN, KENT
KEVIN JOHN O'CALLAGHAN (current)
Director, PROPERTY DEVELOPER, 2002.09.10
10 WINCHELSEY RISE , CROYDON
CR2 7BN
PETER CLIVE O'REGAN (current)
Director, LONDON TAXI DRIVER, 1999.05.13
27 SEVEN ACRES NEW ASH GREEN , LONGFIELD
DA3 8RN, KENT
ENGLAND
TIMOTHY MICHAEL PERRY (current)
Director, TEACHER, 2006.12.13
27 SEVEN ACRES NEW ASH GREEN , LONGFIELD
DA3 8RN, KENT
ENGLAND
SIVAJA SPEIGHT (current)
Director, DOCTOR, 1996.12.14
27 SEVEN ACRES NEW ASH GREEN , LONGFIELD
DA3 8RN, KENT
ENGLAND
SELMA ANN SULEYMAN (current)
Director, KNOWLEDGE MANAGER, 2007.05.27
27 SEVEN ACRES NEW ASH GREEN , LONGFIELD
DA3 8RN, KENT
ENGLAND
CHRISTINE WALTERS (current)
Director, RETIRED, 2006.12.03
27 SEVEN ACRES NEW ASH GREEN , LONGFIELD
DA3 8RN, KENT
ENGLAND
ROBERT HUME FIELDING (resigned)
Secretary, 1992.09.21 - 2014.04.15
FLAT 6 PENTLANDS 58 FOXGROVE ROAD , BECKENHAM
BR3 5BJ, KENT
BERYL WINIFRED BAILEY (resigned)
Director, HOUSEWIFE, 1992.09.21 - 1994.11.16
14 WESTERN AVENUE BARTON ON SEA , NEW MILTON
BH25 7PZ, HAMPSHIRE
RAYMOND WILLIAM BAILEY (resigned)
Director, RETIRED, 1992.09.21 - 2006.12.13
14 WESTERN AVENUE BARTON ON SEA , NEW MILTON
BH25 7PZ, HAMPSHIRE
JAMES BARBER (resigned)
Director, CIVIL SERVANT, 2006.11.05 - 2015.03.25
27 SEVEN ACRES NEW ASH GREEN , LONGFIELD
DA3 8RN, KENT
ENGLAND
LAWRENCE BARBER (resigned)
Director, RETAIL MANAGER, 2007.03.31 - 2013.10.11
16 VALLEY ROAD , BROMLEY
BR2 0SU, KENT
ENGLAND
RAJEEV BHASIN (resigned)
Director, ACCOUNTANT, 1993.09.05 - 1999.09.05
7 PENTLANDS 58 FOXGROVE ROAD , BECKENHAM
BR3 5BJ, KENT
GARRY JOHN BIRCH (resigned)
Director, DRAUGHTSMAN, 1992.09.21 - 1997.09.30
FLAT 3 PENTLANDS , BECKENHAM
BR3 5BJ, KENT
CHRISTINE MARGARET BROWN (resigned)
Director, CIVIL SERVANT, 1992.09.21 - 1992.09.05
FLAT 18 PENTLANDS , BECKENHAM
BR3 2BJ, KENT
BRIAN PATRICK CARROLL (resigned)
Director, COMMERCIAL MANAGER TELECOMMUNI, 1992.09.21 - 1997.11.14
17 BADCOCK ROAD HASLINGFIELD , CAMBRIDGE
CB3 7LF
ALAN ROY CHAMPION (resigned)
Director, COMPUTING PROFESSIONAL, 1997.08.08 - 2002.11.11
2 PENTLANDS 58 FOXGROVE ROAD , BECKENHAM
BR3 5BJ, KENT
CHRISTOPHER JEREMEY AVELING DAY (resigned)
Director, CONSULTANT ACTUARY, 1992.09.21 - 1993.12.14
FLAT 9 PENTLANDS , BECKENHAM
BR3 2BJ, KENT
ALEXANDER PAUL DOUGLAS DONNELLY (resigned)
Director, IT MANAGER, 2003.01.19 - 2004.07.30
16 PENTLANDS 58 FOXGROVE ROAD , BECKENHAM
BR3 5BJ, KENT
PATRICIA JEAN FLOOD (resigned)
Director, PARTNERSHIP AND COMPANY SECRET, 1992.09.21 - 1994.10.24
46 FOXGROVE ROAD , BECKENHAM
BR3 5DB, KENT
MICHAEL TERENCE GILES (resigned)
Director, IT PROGRAMME DIRECTOR, 2001.08.18 - 2015.04.08
27 SEVEN ACRES NEW ASH GREEN , LONGFIELD
DA3 8RN, KENT
ENGLAND
HELEN SUZANNE GRAY (resigned)
Director, SECRETARY, 1995.10.18 - 2001.09.07
3 HOLMDENE CLOSE , BECKENHAM
BR3 6QG, KENT
LYNNE MARIE HEDGES (resigned)
Director, POLICE CONSTABLE, 1992.09.21 - 1993.12.30
FLAT 2 PENTLANDS , BECKENHAM
BR3 2BJ, KENT
MICHAEL JAMES HOLLINGTON (resigned)
Director, SOFTWARE ENGINEER, 1992.09.21 - 1995.10.18
26 JAMES ROAD PEASMARSH , GUILDFORD
GU3 1NF, SURREY
Date 2015.09.30 2014.09.30
Shareholder Funds £ 95 £ 95
Net Assets Liabilities Including Pension Asset Liability £ 95 £ 95
Cash Bank In Hand £ 95 £ 95
Share Capital Allotted Called Up Paid £ 95 £ 95

Companies near to PENTLANDS RESIDENTS COMPANY ltd.

Information about the Private Limited Company PENTLANDS RESIDENTS COMPANY 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: 2016.07.09. Reload the data