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PENTLAND HOMES LIMITED

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

Company details

THE ESTATE OFFICE CANTERBURY ROAD, ETCHINGHILL, FOLKESTONE, KENT, CT18 8FA

PENTLAND HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 01031651
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.18
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

Company PENTLAND HOMES LIMITED is a Private Limited Company, registration number 01031651, established in United Kingdom on the 18. November 1971. The company is now active. The company has been in business for 45 years . This company used to be called TORBEAU DEVELOPMENTS LIMITED. The company is based on THE ESTATE OFFICE CANTERBURY ROAD, ETCHINGHILL, FOLKESTONE, KENT, CT18 8FA. Business of the company PENTLAND HOMES LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "AMENDED FULL ACCOUNTS MADE UP TO 31/01/16" from the 2016.11.24. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2016.03.27. We do not have any information about the company PENTLAND HOMES LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

WESTERLY INVESTMENTS LIMITED
CHARGE - Outstanding on 2004.05.20
JACQUELINE MARGARET STOCKER, JAMES KEEFE
LEGAL CHARGE - Outstanding on 2010.03.27
JACQUELINE MARGARET STOKER, JAMES KEEFE
LEGAL CHARGE - Outstanding on 2010.03.27
A C HULME & SONS AND D A PHILLIPS & CO LIMITED
LEGAL CHARGE - Outstanding on 2012.03.06
LLOYDS BANK PLC
- Outstanding on 2014.11.11
LLOYDS BANK PLC
- Outstanding on 2015.09.09
LLOYDS BANK PLC
- Outstanding on 2015.11.17
LLOYDS BANK PLC
- Outstanding on 2016.07.25
LLOYDS BANK PLC
- Outstanding on 2016.08.02
LLOYDS BANK PLC
- Outstanding on 2016.09.01
LLOYDS BANK PLC
- Outstanding on 2016.09.01

List of company documents:

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AMENDED FULL ACCOUNTS MADE UP TO 31/01/16
Form type: AAMD
Date: 2016.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/16
Form type: AA
Date: 2016.11.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010316510043
Form type: MR01
Date: 2016.09.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010316510042
Form type: MR01
Date: 2016.09.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010316510041
Form type: MR01
Date: 2016.08.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010316510040
Form type: MR01
Date: 2016.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010316510035
Form type: MR04
Date: 2016.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2016.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2016.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2016.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010316510036
Form type: MR04
Date: 2016.05.09
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27/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 15664
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REGISTRATION OF A CHARGE / CHARGE CODE 010316510039
Form type: MR01
Date: 2015.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010316510038
Form type: MR01
Date: 2015.09.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.08.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.08.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.08.13
£2.95
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010316510037
Form type: MR01
Date: 2014.11.11
Child documents:
Document type: ANNOTATION
Date: 2014.11.11
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010316510036
Form type: MR01
Date: 2014.05.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010316510035
Form type: MR01
Date: 2014.05.10
£2.95
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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DIRECTOR APPOINTED MS JULIA ELLEN PRICE
Form type: AP01
Date: 2014.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET BURNELL
Form type: TM01
Date: 2014.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.10
£2.95
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NETTLAM TORY / 10/03/2013
Form type: CH01
Date: 2013.04.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ROBERT COATES / 02/11/2012
Form type: CH03
Date: 2013.04.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2013.01.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2013.01.19
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.30
£2.95
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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DIRECTOR APPOINTED MR ANTONY MARTIN
Form type: AP01
Date: 2012.05.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNATHAN CALLISTER / 01/12/2011
Form type: CH01
Date: 2011.12.16
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
£2.95
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2010.11.13
£2.95
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 29
Form type: MG06
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.13
£2.95
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HART / 01/01/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BURNELL / 01/01/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL GILES BARTON / 01/01/2010
Form type: CH01
Date: 2010.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.03.27
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.05
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALLISTER / 27/03/2009
Form type: 288c
Date: 2009.03.27
£2.95
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DIRECTOR APPOINTED MRS JANET PENELOPE BURNELL
Form type: 288a
Date: 2008.07.01
£2.95
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SECRETARY APPOINTED MR STEVEN COATES
Form type: 288a
Date: 2008.05.19
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APPOINTMENT TERMINATED SECRETARY JILL PERKINS
Form type: 288b
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.04.24
£2.95
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SECRETARY APPOINTED MRS JILL BERNADETTE PERKINS
Form type: 288a
Date: 2008.03.15

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Company directors and board members:

STEVEN ROBERT COATES (current)
Secretary, ACCOUNTANT, 2008.05.19
THE ESTATE OFFICE CANTERBURY ROAD ETCHINGHILL , FOLKESTONE
CT18 8FA, KENT
TIMOTHY MICHAEL GILES BARTON (current)
Director, 2006.08.03
BRAMBLE LODGE RAYHAM ROAD , WHITSTABLE
CT5 3DY, KENT
DAVID JOHNATHAN CALLISTER (current)
Director, GOLF PROFESSIONAL, 2003.07.18
THE ESTATE OFFICE CANTERBURY ROAD ETCHINGHILL , FOLKESTONE
CT18 8FA, KENT
MARTIN JOHN HART (current)
Director, RESIDENTIAL DEVELOPER, 2004.01.16
LITTLECROFT STONE STREET, STANFORD NORTH , ASHFORD
TN25 6DN, KENT
ANTHONY ROBERT MARTIN (current)
Director, FARMER, 2012.01.23
THE ESTATE OFFICE CANTERBURY ROAD ETCHINGHILL , FOLKESTONE
CT18 8FA, KENT
JULIA ELLEN PRICE (current)
Director, SALES MARKETING DIRECTOR, 2013.07.26
13 MORLAND DRIVE LAMBERHURST , TUNBRIDGE WELLS
TN3 8HZ, KENT
JAMES NETTLAM TORY (current)
Director, 1997.12.08
THE ESTATE OFFICE CANTERBURY ROAD ETCHINGHILL , FOLKESTONE
CT18 8FA, KENT
PETER NETTLAM TORY (current)
Director, COMPANY DIRECTOR, 1992.05.18
CLOVER COTTAGE CANTERBURY ROAD ETCHINGHILL , FOLKESTONE
CT18 8DE, KENT
CHRISTOPHER COWAN (resigned)
Secretary, 2003.07.18 - 2003.10.17
1 MANOR COTTAGES LADHAM ROAD , GOUDHURST
TN17 1LY, KENT
GEORGE ARCHIBALD MICKLEBURGH (resigned)
Secretary, 1992.05.18 - 2002.07.31
343 FOLKESTONE ROAD , DOVER
CT17 9JG, KENT
ROLAND GEORGE PARRY (resigned)
Secretary, ACCOUNTANT, 2002.07.31 - 2003.07.18
25 SAINT MARYS CLOSE ETCHINGHILL , FOLKESTONE
CT18 8NX, KENT
JILL BERNADETTE PERKINS (resigned)
Secretary, MANAGER, 2008.03.14 - 2008.05.19
1 SEATON COTTAGE PILGRIMS WAY BROUGHTON LEES , ASHFORD
TN25 4JD, KENT
RICHARD SPENCER TANNER (resigned)
Secretary, CHARTERED MANAGEMENT ACCOUNTAN, 2003.10.17 - 2008.02.22
CHAUCER COTTAGE CANTERBURY ROAD, BILTING , ASHFORD
TN25 4HF, KENT
DANNY WOOD (resigned)
Secretary, ACCOUNTANT, 2008.02.22 - 2008.03.14
83 COPENHAGEN ROAD , GILLINGHAM
ME7 4RT, KENT
MATTHEW ALEXANDER BRETT CHAPONNEL (resigned)
Director, 2006.08.03 - 2008.01.31
WESTGATE HOUSE FORGE LANE SHORN , GRAVESEND
DA12 3DP
JANET PENELOPE BURNELL (resigned)
Director, SALES DIRECTOR, 2008.07.01 - 2013.07.26
7 BROGDALE PLACE OSPRINGE , FAVERSHAM
ME13 0AF, KENT
MALCOLM COLIN JOHN JARVIS (resigned)
Director, 1997.12.08 - 2004.01.16
THE BRAMBLES 5 WATSONS CLOSE SANDYHURST LANE , ASHFORD
TN25 4PU, KENT
GEORGE ARCHIBALD MICKLEBURGH (resigned)
Director, COMPANY SECRETARY, 1992.05.18 - 2002.07.31
343 FOLKESTONE ROAD , DOVER
CT17 9JG, KENT
RICHARD SPENCER TANNER (resigned)
Director, ACMA, 2004.06.22 - 2008.03.14
CHAUCER COTTAGE CANTERBURY ROAD, BILTING , ASHFORD
TN25 4HF, KENT
CHERIE TORY (resigned)
Director, 1999.11.01 - 2005.10.06
THE OLD VICARAGE VICARAGE LANE, ELHAM , CANTERBURY
CT4 6TT, KENT
VALERIE BETTY TORY (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1994.02.16
GREENLOAMING TEDDARS LEAS ROAD ETCHINGHILL , FOLKESTONE
CT18 8AE, KENT

Companies near to PENTLAND HOMES ltd.

Information about the Private Limited Company PENTLAND HOMES 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: 2016.12.06.