Pentland Place Management Limited CAMBRIDGE


Pentland Place Management Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 1 - 5 Pentland Place, Metcalfe Road, Cambridge CB4 2DX. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-05-10, this 6-year-old company is run by 5 directors.
Director Ann C., appointed on 28 May 2021. Director Victoria H., appointed on 19 January 2018. Director Dominic M., appointed on 19 January 2018.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-05-16 and the deadline for the subsequent filing is 2024-05-30. Likewise, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Pentland Place Management Limited Address / Contact

Office Address 1 - 5 Pentland Place
Office Address2 Metcalfe Road
Town Cambridge
Post code CB4 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10763051
Date of Incorporation Wed, 10th May 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Ann C.

Position: Director

Appointed: 28 May 2021

Victoria H.

Position: Director

Appointed: 19 January 2018

Dominic M.

Position: Director

Appointed: 19 January 2018

Bonney O.

Position: Director

Appointed: 19 January 2018

Martha R.

Position: Director

Appointed: 19 January 2018

James H.

Position: Director

Appointed: 19 January 2018

Resigned: 28 May 2021

Jennifer M.

Position: Director

Appointed: 10 May 2017

Resigned: 19 January 2018

Bridget L.

Position: Director

Appointed: 10 May 2017

Resigned: 19 January 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Jennifer M. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Bridget L. This PSC and has 75,01-100% voting rights.

Jennifer M.

Notified on 10 May 2017
Ceased on 12 January 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Bridget L.

Notified on 10 May 2017
Ceased on 12 January 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets1 8685 7579 3718 51710 27410 311
Other
Net Current Assets Liabilities1 8685 7579 3718 51710 27410 311
Provisions For Liabilities Balance Sheet Subtotal1 8685 7579 3718 51710 27410 311
Total Assets Less Current Liabilities1 8685 7579 3718 51710 27410 311

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on May 31, 2023
filed on: 13th, February 2024
Free Download (3 pages)

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