Pentire Flats Management Company Limited in Glen Road WADEBRIDGE - PL27 7FF

You are here: bizstats.co.uk > a-z index > P list > PE list > PEN list > PENT list

Pentire Flats Management Company Limited WADEBRIDGE

Pentire Flats Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 3 Pentire Apartments, Glen Road, Wadebridge PL27 7FF. Incorporated on 2017-11-20, this 6-year-old company is run by 2 directors and 1 secretary.
Director Joe A., appointed on 17 December 2021. Director James W., appointed on 02 November 2021.
As far as secretaries are concerned, we can name: Gemma O., appointed on 28 October 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2022-11-19 and the due date for the following filing is 2023-12-03. What is more, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Pentire Flats Management Company Limited Address / Contact

Office Address	3 Pentire Apartments
Office Address2	Glen Road
Town	Wadebridge
Post code	PL27 7FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11072553
Date of Incorporation	Mon, 20th Nov 2017
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	7 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Joe A.

Position: Director

Appointed: 17 December 2021

James W.

Position: Director

Appointed: 02 November 2021

Gemma O.

Position: Secretary

Appointed: 28 October 2021

Marie D.

Position: Secretary

Appointed: 10 March 2020

Resigned: 28 October 2021

Timothy D.

Position: Director

Appointed: 10 March 2020

Resigned: 02 November 2021

Vivienne W.

Position: Director

Appointed: 10 March 2020

Resigned: 17 December 2021

Diana R.

Position: Director

Appointed: 20 November 2017

Resigned: 20 November 2017

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 20 November 2017

Resigned: 20 November 2017

Adrian J.

Position: Director

Appointed: 20 November 2017

Resigned: 22 April 2020

Gillian M.

Position: Secretary

Appointed: 20 November 2017

Resigned: 10 March 2020

Reddings Company Secretary Limited

Position: Corporate Director

Appointed: 20 November 2017

Resigned: 20 November 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Adrian J. The abovementioned PSC has 75,01-100% voting rights.

Adrian J.

Notified on	20 November 2017
Ceased on	10 March 2020
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 19th November 2023 filed on: 9th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 19th November 2023 filed on: 9th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 25th, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th November 2022 filed on: 11th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 26th, August 2022	accounts	Free Download (2 pages)
AP01	New director was appointed on 17th December 2021 filed on: 17th, December 2021	officers	Free Download (2 pages)
TM01	17th December 2021 - the day director's appointment was terminated filed on: 17th, December 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 19th November 2021 filed on: 19th, November 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2nd November 2021. New Address: 3 Pentire Apartments Glen Road Wadebridge PL27 7FF. Previous address: 1 Pentire Apartments Glen Road Wadebridge Cornwall PL27 7FF England filed on: 2nd, November 2021	address	Free Download (1 page)
AP01	New director was appointed on 2nd November 2021 filed on: 2nd, November 2021	officers	Free Download (2 pages)
TM01	2nd November 2021 - the day director's appointment was terminated filed on: 2nd, November 2021	officers	Free Download (1 page)
TM02	28th October 2021 - the day secretary's appointment was terminated filed on: 28th, October 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 28th October 2021 filed on: 28th, October 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 17th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th November 2020 filed on: 18th, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 21st, October 2020	accounts	Free Download (2 pages)
TM01	22nd April 2020 - the day director's appointment was terminated filed on: 1st, May 2020	officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 1st, May 2020	persons with significant control	Free Download (2 pages)
TM02	10th March 2020 - the day secretary's appointment was terminated filed on: 21st, April 2020	officers	Free Download (1 page)
AD01	Address change date: 21st April 2020. New Address: 1 Pentire Apartments Glen Road Wadebridge Cornwall PL27 7FF. Previous address: Kernow Lodge Tredrizzick Wadebridge Cornwall PL27 6PB England filed on: 21st, April 2020	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 10th March 2020 filed on: 21st, April 2020	persons with significant control	Free Download (1 page)
AP03	New secretary appointment on 10th March 2020 filed on: 21st, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 10th March 2020 filed on: 21st, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 10th March 2020 filed on: 21st, April 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th November 2019 filed on: 5th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 20th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th November 2018 filed on: 29th, November 2018	confirmation statement	Free Download (3 pages)
TM01	20th November 2017 - the day director's appointment was terminated filed on: 27th, November 2017	officers	Free Download (1 page)
TM01	20th November 2017 - the day director's appointment was terminated filed on: 27th, November 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 20th November 2017 filed on: 27th, November 2017	officers	Free Download (2 pages)
AD01	Address change date: 27th November 2017. New Address: Kernow Lodge Tredrizzick Wadebridge Cornwall PL27 6PB. Previous address: Reddings Rainbow House Oakridge Lane Sidcot Winscombe North Somerset BS25 1LT filed on: 27th, November 2017	address	Free Download (1 page)
AP01	New director was appointed on 20th November 2017 filed on: 27th, November 2017	officers	Free Download (2 pages)
TM02	20th November 2017 - the day secretary's appointment was terminated filed on: 27th, November 2017	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, November 2017	incorporation	Free Download

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.