Pentillie Freehold Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-08-31 in 71 days

Confirmation statement

last made up 2025-11-14 · next due 2026-11-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Hughes, David Norman · Secretary appointed 2021-01-07
• Sharif, Karen Elizabeth · Director appointed 2005-03-31
• Peres, Edmund Jacques Richard · Secretary appointed 2002-01-25 resigned 2021-01-07
• Crowe, Marita · Director appointed 2002-01-25 resigned 2005-03-31
• Corporate Appointments Limited · Corporate Nominee Director appointed 2000-11-22 resigned 2002-01-25
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2000-11-22 resigned 2002-01-25

People with significant control (2)

• Mr Edmund Jacques Richard Peres Ceased 2021-01-07
  Individual Psc · British · resident in England · born 12/1950 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr David Norman Hughes Active
  Individual Psc · British · resident in England · born 1/1948 · notified 2021-01-07
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2025-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-29 Total-exemption-full accounts (paper) AA Accounts
• 2024-11-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-05 Full accounts (paper) AA Accounts
• 2023-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-11 Total-exemption-full accounts (paper) AA Accounts
• 2022-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-31 Total-exemption-full accounts (paper) AA Accounts
• 2021-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-05 Total-exemption-full accounts (paper) AA Accounts
• 2021-01-20 Notification of a person with significant control PSC01 PSC
• 2021-01-13 Termination secretary company with name termination date TM02 Officers
• 2021-01-11 Appointment of secretary AP03 Officers
• 2021-01-07 Cessation of a person with significant control PSC07 PSC
• 2020-11-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.