Pentrich Properties Limited BRISTOL


Founded in 2005, Pentrich Properties, classified under reg no. 05549636 is an active company. Currently registered at 7 Fenton Court BS7 8ND, Bristol the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Jane D. and Gary D.. In addition one secretary - Jane D. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Pentrich Properties Limited Address / Contact

Office Address 7 Fenton Court
Office Address2 1-3 Fenton Road
Town Bristol
Post code BS7 8ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 05549636
Date of Incorporation Wed, 31st Aug 2005
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Jane D.

Position: Director

Appointed: 31 August 2005

Jane D.

Position: Secretary

Appointed: 31 August 2005

Gary D.

Position: Director

Appointed: 31 August 2005

C & P Secretaries Limited

Position: Corporate Secretary

Appointed: 31 August 2005

Resigned: 31 August 2005

C & P Registrars Limited

Position: Corporate Director

Appointed: 31 August 2005

Resigned: 31 August 2005

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we established, there is Jkd Investments Limited from London, England. The abovementioned PSC is categorised as "a 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 persons with significant control register is Gary D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jane D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jkd Investments Limited

4 Aztec Row Berners Road, London, N1 0PW, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10580694
Notified on 6 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gary D.

Notified on 6 April 2016
Ceased on 6 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Jane D.

Notified on 6 April 2016
Ceased on 6 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand71 033123 977156 34161 859107 898
Current Assets76 350135 524180 030139 442155 691
Debtors5 31711 54723 68977 58347 793
Net Assets Liabilities 40 38466 71930 94644 328
Property Plant Equipment2 1822 7732 5852 7074 331
Other
Accumulated Amortisation Impairment Intangible Assets15 17315 84115 84115 842 
Accumulated Depreciation Impairment Property Plant Equipment4 4484 1053 8955 3946 775
Average Number Employees During Period22222
Creditors59 04697 91446 06837 37027 537
Dividends Paid 14 97535 20461 53925 766
Dividends Paid On Shares6691   
Future Minimum Lease Payments Under Non-cancellable Operating Leases   14 0009 200
Increase From Amortisation Charge For Year Intangible Assets 668 1 
Increase From Depreciation Charge For Year Property Plant Equipment 9631 3231 4991 381
Intangible Assets66911  
Intangible Assets Gross Cost15 84215 84215 84215 842 
Net Current Assets Liabilities17 30437 610110 69266 12368 357
Number Shares Issued Fully Paid 60606060
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 3061 533  
Other Disposals Property Plant Equipment 1 3061 533  
Par Value Share 1111
Profit Loss24 17735 20461 53925 76639 148
Property Plant Equipment Gross Cost6 6306 8786 4808 10111 106
Provisions For Liabilities Balance Sheet Subtotal  491514823
Total Additions Including From Business Combinations Property Plant Equipment 1 5541 1351 6213 005
Total Assets Less Current Liabilities20 15540 384113 27868 83072 688

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 12th, September 2023
Free Download (12 pages)

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