Pentire Property Company Limited(The) (registration number 00364451) is a private limited company legally formed on 1940-12-20. This business is situated at 35 Sheering Road, Old Harlow, Essex CM17 0JL. Pentire Property Company Limited(The) is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Pentire Property Company Limited(the)
Number 00364451
Date of Incorporation: 1940/12/20
End of financial year: 31 December
Address: 35 Sheering Road, Old Harlow, Essex, CM17 0JL
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this firm, we can name: Michael A. (appointed on 14 March 2022), Janet A. (appointment date: 17 April 1991). The official register lists 4 persons of significant control, namely: Janet A. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Francis H. has 1/2 or less of shares, 1/2 or less of voting rights, Michael A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 74,744 43,453 41,268 105,428 72,943
Number Shares Allotted - 250 250 250 250
Shareholder Funds 992,066 958,365 958,286 886,567 870,690
Tangible Fixed Assets 935,032 935,026 935,374 814,486 814,300
Total Assets Less Current Liabilities 992,066 958,365 958,286 886,567 870,690

People with significant control

Janet A.
6 April 2016
Nature of control: 50,01-75% voting rights
25-50% shares
Francis H.
14 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Michael A.
14 March 2022
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Ann A.
6 April 2016 - 4 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st December 2022
filed on: 11th, April 2023 | accounts
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