Pentowan House Apartments Limited in BODMIN - PL31 2DY

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Pentowan House Apartments Limited BODMIN

Pentowan House Apartments started in year 2005 as Private Limited Company with registration number 05371198. The Pentowan House Apartments company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bodmin at 70 Castle Street. Postal code: PL31 2DY.

The company has 2 directors, namely Susan H., Lalita P.. Of them, Lalita P. has been with the company the longest, being appointed on 20 March 2023 and Susan H. has been with the company for the least time - from 31 March 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pentowan House Apartments Limited Address / Contact

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

Company Information / Profile

Registration Number	05371198
Date of Incorporation	Mon, 21st Feb 2005
Industry	Residents property management
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (161 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Susan H.

Position: Director

Appointed: 31 March 2023

Lalita P.

Position: Director

Appointed: 20 March 2023

Peter W.

Position: Director

Appointed: 04 May 2023

Resigned: 26 October 2023

Stacey B.

Position: Director

Appointed: 01 September 2020

Resigned: 24 July 2023

Andrew S.

Position: Director

Appointed: 04 February 2020

Resigned: 25 September 2023

Margaret S.

Position: Director

Appointed: 04 March 2016

Resigned: 04 December 2019

Paul W.

Position: Director

Appointed: 04 March 2016

Resigned: 06 September 2019

Anne C.

Position: Director

Appointed: 19 March 2012

Resigned: 23 December 2022

Mary J.

Position: Secretary

Appointed: 21 November 2009

Resigned: 18 August 2011

Peter S.

Position: Secretary

Appointed: 01 March 2007

Resigned: 07 August 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2005

Resigned: 21 February 2005

Annabelle B.

Position: Secretary

Appointed: 21 February 2005

Resigned: 01 March 2007

Annabelle B.

Position: Director

Appointed: 21 February 2005

Resigned: 20 June 2014

Sarah J.

Position: Director

Appointed: 21 February 2005

Resigned: 22 March 2023

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 February 2005

Resigned: 21 February 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-28	2013-02-28	2014-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	10 477	1 311	348

Balance Sheet
Current Assets	16 809	4 398	2 027		18 850	8 086	17 709	24 660	29 891	28 714
Net Assets Liabilities				9	4 557	6 728	12 679	17 751	23 082	15 483
Cash Bank In Hand	13 655	2 984	1 423
Debtors	3 154	1 414	604

Reserves/Capital
Called Up Share Capital	9	9	9
Profit Loss Account Reserve	10 468	1 302	339
Shareholder Funds	10 477	1 311	348

Other
Version Production Software								2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal					11 707	1 074	637	554	554	3 234
Called Up Share Capital Not Paid Not Expressed As Current Asset				9	9
Creditors					2 595	427	73	235	135	3 877
Net Current Assets Liabilities					16 255	7 802	17 636	24 425	29 756	24 837
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						143
Provisions For Liabilities Balance Sheet Subtotal							4 320	6 120	6 120	6 120
Total Assets Less Current Liabilities	10 477	1 311	348	9	16 264	7 802	17 636	24 425	29 756	24 837
Creditors Due Within One Year	6 332	3 087	1 679
Number Shares Allotted		9	9
Par Value Share		1	1
Share Capital Allotted Called Up Paid	9	9	9

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 24th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 24th, November 2023	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2023-10-26 filed on: 26th, October 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-09-25 filed on: 25th, September 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-07-24 filed on: 24th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-04 filed on: 4th, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-31 filed on: 12th, April 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-03-22 filed on: 22nd, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-20 filed on: 22nd, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-23 filed on: 5th, January 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-02-28 filed on: 20th, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 1st, September 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-02-29 filed on: 30th, December 2020	accounts	Free Download (5 pages)
AP01	New director was appointed on 2020-09-01 filed on: 24th, November 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-04 filed on: 24th, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-04 filed on: 1st, January 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-02-28 filed on: 25th, November 2019	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2019-09-06 filed on: 9th, September 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-02-28 filed on: 29th, November 2018	accounts	Free Download (5 pages)
AD01	Registered office address changed from 77 Fore Street Bodmin PL31 2JB England to 70 Castle Street Bodmin PL31 2DY on 2018-01-01 filed on: 1st, January 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 20th, March 2017	accounts	Free Download (3 pages)
AD01	Registered office address changed from Daniell House Falmouth Road Truro Cornwall TR1 2HX to 77 Fore Street Bodmin PL31 2JB on 2017-03-14 filed on: 14th, March 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-02-29 filed on: 23rd, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-02-21 with full list of members filed on: 4th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-04: 9.00 GBP	capital
AP01	New director was appointed on 2016-03-04 filed on: 4th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-04 filed on: 4th, March 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 15th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-02-21 with full list of members filed on: 11th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-11: 9.00 GBP	capital
AD01	Registered office address changed from 20 Henver Road Newquay Cornwall TR7 3BJ to Daniell House Falmouth Road Truro Cornwall TR1 2HX on 2015-01-09 filed on: 9th, January 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 21st, August 2014	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2014-06-20 filed on: 20th, June 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-02-21 with full list of members filed on: 21st, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-21: 9.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 13th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-02-21 with full list of members filed on: 1st, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 15th, May 2012	accounts	Free Download (4 pages)
AP01	New director was appointed on 2012-03-19 filed on: 19th, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-02-21 with full list of members filed on: 19th, March 2012	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on 2011-08-18 filed on: 18th, August 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 27th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-02-21 with full list of members filed on: 11th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 13th, September 2010	accounts	Free Download (4 pages)
CH01	On 2010-02-21 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-02-21 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-21 with full list of members filed on: 12th, March 2010	annual return	Free Download (9 pages)
AP03	On 2010-01-08 - new secretary appointed filed on: 8th, January 2010	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 17th, December 2009	accounts	Free Download (4 pages)
288b	On 2009-08-10 Appointment terminated secretary filed on: 10th, August 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-03-20 filed on: 20th, March 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-02-28 filed on: 26th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-03-04 filed on: 4th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 26th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 26th, June 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-03-21 filed on: 21st, March 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-03-21 filed on: 21st, March 2007	annual return	Free Download (4 pages)
288a	On 2007-03-21 New secretary appointed filed on: 21st, March 2007	officers	Free Download (2 pages)
288b	On 2007-03-21 Secretary resigned filed on: 21st, March 2007	officers	Free Download (1 page)
288a	On 2007-03-21 New secretary appointed filed on: 21st, March 2007	officers	Free Download (2 pages)
288b	On 2007-03-21 Secretary resigned filed on: 21st, March 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 7th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 7th, July 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-03-17 filed on: 17th, March 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-03-17 filed on: 17th, March 2006	annual return	Free Download (4 pages)
88(2)R	Alloted 1 shares on 2005-09-06. Value of each share 1 £, total number of shares: 5. filed on: 12th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-09-20. Value of each share 1 £, total number of shares: 6. filed on: 12th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-09-06. Value of each share 1 £, total number of shares: 5. filed on: 12th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-09-20. Value of each share 1 £, total number of shares: 6. filed on: 12th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-07-26. Value of each share 1 £, total number of shares: 4. filed on: 9th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-07-26. Value of each share 1 £, total number of shares: 4. filed on: 9th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-07-08. Value of each share 1 £, total number of shares: 3. filed on: 11th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-07-08. Value of each share 1 £, total number of shares: 3. filed on: 11th, August 2005	capital	Free Download (2 pages)
288b	On 2005-03-17 Director resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-17 Secretary resigned;director resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-17 New secretary appointed;new director appointed filed on: 17th, March 2005	officers	Free Download (2 pages)
288b	On 2005-03-17 Director resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-17 Secretary resigned;director resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-17 New director appointed filed on: 17th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-17 New secretary appointed;new director appointed filed on: 17th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-17 New director appointed filed on: 17th, March 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, February 2005	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 21st, February 2005	incorporation	Free Download (18 pages)

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