Pentre Properties Limited LEIGH


Pentre Properties started in year 1922 as Private Limited Company with registration number 00179495. The Pentre Properties company has been functioning successfully for 102 years now and its status is active. The firm's office is based in Leigh at Unit 2. Postal code: WN7 3PG. Since 2005/04/28 Pentre Properties Limited is no longer carrying the name Locker Midland Properties.

Currently there are 3 directors in the the firm, namely Richard J., Julie M. and Michael S.. In addition one secretary - Julie M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pentre Properties Limited Address / Contact

Office Address Unit 2
Office Address2 Penfield Road
Town Leigh
Post code WN7 3PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00179495
Date of Incorporation Sat, 4th Feb 1922
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 102 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Richard J.

Position: Director

Appointed: 02 June 2021

Julie M.

Position: Director

Appointed: 02 June 2021

Julie M.

Position: Secretary

Appointed: 09 March 2010

Michael S.

Position: Director

Appointed: 10 January 1996

Howard P.

Position: Director

Appointed: 02 March 2004

Resigned: 09 March 2010

Howard P.

Position: Secretary

Appointed: 02 March 2004

Resigned: 09 March 2010

John D.

Position: Secretary

Appointed: 13 September 2000

Resigned: 02 March 2004

Andrew H.

Position: Secretary

Appointed: 30 August 1996

Resigned: 13 September 2000

Philip G.

Position: Director

Appointed: 10 January 1996

Resigned: 02 March 2004

James D.

Position: Director

Appointed: 08 August 1991

Resigned: 25 July 1996

David B.

Position: Director

Appointed: 08 August 1991

Resigned: 30 August 1996

Harrison B.

Position: Director

Appointed: 08 August 1991

Resigned: 09 April 1996

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Pentre Group Limited from Leigh, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael S. This PSC owns 75,01-100% shares.

Pentre Group Limited

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02514415
Notified on 22 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael S.

Notified on 30 June 2016
Ceased on 22 October 2020
Nature of control: 75,01-100% shares

Company previous names

Locker Midland Properties April 28, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors16 19016 19016 19016 19016 190
Other
Amounts Owed By Related Parties16 19016 190   
Average Number Employees During Period 3333
Net Current Assets Liabilities16 19016 190   
Number Shares Issued Fully Paid 10 69510 69510 69510 695
Par Value Share 1111
Amounts Owed By Group Undertakings 16 19016 19016 19016 190
Total Assets Less Current Liabilities 16 19016 19016 19016 190

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2023/03/31
filed on: 18th, December 2023
Free Download (7 pages)

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