Pentire Heights Limited in BODMIN - PL31 2DY

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Pentire Heights Limited BODMIN

Founded in 2004, Pentire Heights, classified under reg no. 05316243 is an active company. Currently registered at 70 Castle Street PL31 2DY, Bodmin the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 5 directors, namely Robert R., Keith E. and Peter H. and others. Of them, David R., Trevor K. have been with the company the longest, being appointed on 29 December 2006 and Robert R. has been with the company for the least time - from 3 December 2021. At the moment 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.

Pentire Heights Limited Address / Contact

Office Address	70 Castle Street
Town	Bodmin
Post code	PL31 2DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05316243
Date of Incorporation	Fri, 17th Dec 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Robert R.

Position: Director

Appointed: 03 December 2021

Keith E.

Position: Director

Appointed: 29 April 2020

Peter H.

Position: Director

Appointed: 20 February 2015

David R.

Position: Director

Appointed: 29 December 2006

Trevor K.

Position: Director

Appointed: 29 December 2006

Geraldene W.

Position: Director

Appointed: 19 February 2019

Resigned: 30 November 2020

David V.

Position: Director

Appointed: 04 November 2005

Resigned: 14 December 2018

Mandy B.

Position: Secretary

Appointed: 04 November 2005

Resigned: 28 January 2019

Kevin G.

Position: Director

Appointed: 14 January 2005

Resigned: 27 October 2006

Andrew Y.

Position: Director

Appointed: 14 January 2005

Resigned: 27 June 2014

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 2004

Resigned: 17 December 2004

Martin G.

Position: Director

Appointed: 17 December 2004

Resigned: 05 November 2021

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 17 December 2004

Resigned: 17 December 2004

Paul G.

Position: Director

Appointed: 17 December 2004

Resigned: 04 November 2005

David V.

Position: Secretary

Appointed: 17 December 2004

Resigned: 04 November 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	16 562	19 431	22 623	31 774	22 663	17 092	26 642	32 699
Net Assets Liabilities	20 771	21 968	26 119	28 435	22 002	21 145	29 934	29 536

Other
Version Production Software					2 020	2 021		2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 695	5 796	4 215	11 168	9 727	4 586	5 872	12 644
Creditors	1 165	535	1 429	1 328	109	514	124
Fixed Assets	7 945	7 945	7 945	7 945	7 945	7 945	7 945	7 945
Net Current Assets Liabilities	16 521	19 819	22 389	31 658	23 784	17 786	27 861	34 235
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 124	1 283	1 195	1 212	1 230	1 208	1 343	1 536
Total Assets Less Current Liabilities	24 466	28 124	30 334	39 603	31 729	25 731	35 806	42 180

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (5 pages)
AP01	New director was appointed on 3rd December 2021 filed on: 14th, December 2021	officers	Free Download (2 pages)
TM01	5th November 2021 - the day director's appointment was terminated filed on: 19th, November 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (5 pages)
TM01	30th November 2020 - the day director's appointment was terminated filed on: 1st, December 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2019 filed on: 24th, August 2020	accounts	Free Download (5 pages)
AP01	New director was appointed on 29th April 2020 filed on: 20th, July 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 20th, August 2019	accounts	Free Download (5 pages)
AP01	New director was appointed on 19th February 2019 filed on: 4th, March 2019	officers	Free Download (2 pages)
TM02	28th January 2019 - the day secretary's appointment was terminated filed on: 6th, February 2019	officers	Free Download (1 page)
TM01	14th December 2018 - the day director's appointment was terminated filed on: 5th, January 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (5 pages)
AD01	Address change date: 21st December 2017. New Address: 70 Castle Street Bodmin PL31 2DY. Previous address: 77 Fore Street Bodmin Cornwall PL31 2JB filed on: 21st, December 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 1st, June 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 13th, April 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 17th December 2015 with full list of members filed on: 19th, January 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 19th January 2016: 22.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 17th, May 2015	accounts	Free Download (9 pages)
AP01	New director was appointed on 20th February 2015 filed on: 23rd, April 2015	officers	Free Download (2 pages)
TM01	27th June 2014 - the day director's appointment was terminated filed on: 5th, January 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 17th December 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 5th January 2015: 22.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 13th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 17th December 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 15th January 2014: 22.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 22nd, March 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 17th December 2012 with full list of members filed on: 23rd, January 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 22nd, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 17th December 2011 with full list of members filed on: 6th, February 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 10th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 17th December 2010 with full list of members filed on: 8th, February 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 25th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 17th December 2009 with full list of members filed on: 26th, January 2010	annual return	Free Download (18 pages)
CH01	On 25th January 2010 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On 25th January 2010 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On 25th January 2010 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On 25th January 2010 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On 25th January 2010 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (9 pages)
363a	Annual return up to 17th March 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (21 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (8 pages)
363s	Annual return up to 23rd April 2008 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (8 pages)
287	Registered office changed on 27/02/07 from: 77 fore street bodmin cornwall PL31 2JB filed on: 27th, February 2007	address	Free Download (1 page)
287	Registered office changed on 27/02/07 from: 77 fore street bodmin cornwall PL31 2JB filed on: 27th, February 2007	address	Free Download (1 page)
288a	On 18th February 2007 New director appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
363s	Annual return up to 18th February 2007 with shareholders record filed on: 18th, February 2007	annual return	Free Download (8 pages)
288a	On 18th February 2007 New director appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
288a	On 18th February 2007 New director appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
288a	On 18th February 2007 New director appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
363s	Annual return up to 18th February 2007 with shareholders record filed on: 18th, February 2007	annual return	Free Download (8 pages)
363(288)	18th February 2007 Annual return (Registered office changed on 18/02/07)	annual return
288b	On 4th January 2007 Director resigned filed on: 4th, January 2007	officers	Free Download (1 page)
288b	On 4th January 2007 Director resigned filed on: 4th, January 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (7 pages)
287	Registered office changed on 22/03/06 from: 3 penina avenue newquay cornwall TR7 2LE filed on: 22nd, March 2006	address	Free Download (1 page)
287	Registered office changed on 22/03/06 from: 3 penina avenue newquay cornwall TR7 2LE filed on: 22nd, March 2006	address	Free Download (1 page)
363s	Annual return up to 9th January 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (12 pages)
363s	Annual return up to 9th January 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (12 pages)
288a	On 18th November 2005 New secretary appointed filed on: 18th, November 2005	officers	Free Download (2 pages)
287	Registered office changed on 18/11/05 from: 15 pentire heights pentire avenue newquay cornwall TR7 1TH filed on: 18th, November 2005	address	Free Download (1 page)
288a	On 18th November 2005 New secretary appointed filed on: 18th, November 2005	officers	Free Download (2 pages)
288b	On 18th November 2005 Secretary resigned filed on: 18th, November 2005	officers	Free Download (1 page)
288b	On 18th November 2005 Director resigned filed on: 18th, November 2005	officers	Free Download (1 page)
288b	On 18th November 2005 Secretary resigned filed on: 18th, November 2005	officers	Free Download (1 page)
288a	On 18th November 2005 New director appointed filed on: 18th, November 2005	officers	Free Download (2 pages)
288b	On 18th November 2005 Director resigned filed on: 18th, November 2005	officers	Free Download (1 page)
288a	On 18th November 2005 New director appointed filed on: 18th, November 2005	officers	Free Download (2 pages)
287	Registered office changed on 18/11/05 from: 15 pentire heights pentire avenue newquay cornwall TR7 1TH filed on: 18th, November 2005	address	Free Download (1 page)
288a	On 7th February 2005 New director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288a	On 7th February 2005 New director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288a	On 7th February 2005 New director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288a	On 7th February 2005 New director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288a	On 20th January 2005 New director appointed filed on: 20th, January 2005	officers	Free Download (2 pages)
288b	On 20th January 2005 Director resigned filed on: 20th, January 2005	officers	Free Download (1 page)
288a	On 20th January 2005 New director appointed filed on: 20th, January 2005	officers	Free Download (2 pages)
288a	On 20th January 2005 New secretary appointed filed on: 20th, January 2005	officers	Free Download (2 pages)
288a	On 20th January 2005 New director appointed filed on: 20th, January 2005	officers	Free Download (2 pages)
288b	On 20th January 2005 Secretary resigned filed on: 20th, January 2005	officers	Free Download (1 page)
287	Registered office changed on 20/01/05 from: 16 churchill way cardiff CF10 2DX filed on: 20th, January 2005	address	Free Download (1 page)
288a	On 20th January 2005 New secretary appointed filed on: 20th, January 2005	officers	Free Download (2 pages)
288b	On 20th January 2005 Director resigned filed on: 20th, January 2005	officers	Free Download (1 page)
288b	On 20th January 2005 Secretary resigned filed on: 20th, January 2005	officers	Free Download (1 page)
287	Registered office changed on 20/01/05 from: 16 churchill way cardiff CF10 2DX filed on: 20th, January 2005	address	Free Download (1 page)
288a	On 20th January 2005 New director appointed filed on: 20th, January 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, December 2004	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 17th, December 2004	incorporation	Free Download (11 pages)

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