Pentwyn Property Management started in year 2005 as Private Limited Company with registration number 05388576. The Pentwyn Property Management company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Leighton Buzzard at Cumbria House. Postal code: LU7 1GN.
The company has 3 directors, namely Richard T., Andrew B. and David P.. Of them, Richard T., Andrew B., David P. have been with the company the longest, being appointed on 2 March 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jeffrey C. who worked with the the company until 2 March 2023.
| Office Address | Cumbria House |
| Office Address2 | 16-20 Hockliffe Street |
| Town | Leighton Buzzard |
| Post code | LU7 1GN |
| Country of origin | United Kingdom |
| Registration Number | 05388576 |
| Date of Incorporation | Thu, 10th Mar 2005 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 2nd March |
| Company age | 19 years old |
| Account next due date | Wed, 6th Dec 2023 (141 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 02 March 2023
Position: Director
Appointed: 02 March 2023
Position: Director
Appointed: 02 March 2023
The list of persons with significant control that own or have control over the company includes 5 names. As we found, there is Peter Alan Limited from Leighton Buzzard, England. The abovementioned PSC is classified as "a private limited company", 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 entity in the PSC register is Alan B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jeanne F., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Peter Alan Limited
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02073153 |
| Notified on | 2 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan B.
| Notified on | 10 March 2017 |
| Ceased on | 2 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeanne F.
| Notified on | 10 March 2017 |
| Ceased on | 2 March 2023 |
| Nature of control: |
significiant influence or control |
Gavin W.
| Notified on | 10 March 2017 |
| Ceased on | 2 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeffrey C.
| Notified on | 10 March 2017 |
| Ceased on | 2 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 45 927 | 29 852 | 72 280 | 210 192 | 91 014 |
| Current Assets | 81 070 | 35 030 | 89 768 | 229 838 | 133 473 |
| Debtors | 35 143 | 5 178 | 17 488 | 19 646 | 42 459 |
| Net Assets Liabilities | -8 122 | -13 557 | 51 105 | 123 748 | 70 324 |
| Other Debtors | 35 143 | 5 178 | 17 488 | 19 646 | 42 459 |
| Property Plant Equipment | 9 205 | 6 519 | 3 962 | 3 939 | 3 523 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 8 727 | 15 272 | 21 817 | 28 362 | 34 907 |
| Accumulated Depreciation Impairment Property Plant Equipment | 7 224 | 10 543 | 13 598 | 15 998 | 18 048 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 633 | 498 | 2 377 | 1 634 | |
| Average Number Employees During Period | 15 | 13 | 17 | 13 | |
| Bank Borrowings Overdrafts | 42 500 | 33 207 | |||
| Corporation Tax Payable | 11 399 | 22 116 | 35 251 | 32 506 | 8 836 |
| Creditors | 153 368 | 104 042 | 85 502 | 42 500 | 33 207 |
| Dividends Paid | 60 011 | 91 000 | |||
| Dividends Paid On Shares | 56 720 | 50 175 | 43 630 | ||
| Fixed Assets | 65 925 | 56 694 | 47 592 | 41 024 | 34 063 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 39 068 | 26 326 | 22 255 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 6 545 | 6 545 | 6 545 | 6 545 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 319 | 3 055 | 2 400 | 2 050 | |
| Intangible Assets | 56 720 | 50 175 | 43 630 | 37 085 | 30 540 |
| Intangible Assets Gross Cost | 65 447 | 65 447 | 65 447 | 65 447 | |
| Net Current Assets Liabilities | -72 298 | -69 012 | 4 266 | 125 972 | 70 349 |
| Other Creditors | 90 259 | 30 646 | 1 603 | 2 251 | 8 405 |
| Other Taxation Social Security Payable | 41 969 | 42 519 | 43 418 | 57 932 | 33 705 |
| Profit Loss | 44 743 | 85 565 | |||
| Property Plant Equipment Gross Cost | 16 429 | 17 062 | 17 560 | 19 937 | 21 571 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 749 | 1 239 | 753 | 748 | 881 |
| Total Assets Less Current Liabilities | -6 373 | -12 318 | 51 858 | 166 996 | 104 412 |
| Trade Creditors Trade Payables | 9 741 | 8 761 | 5 230 | 3 677 | 2 491 |
| Transfers To From Retained Earnings Increase Decrease In Equity | 2 647 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from March 2, 2024 to December 31, 2023 filed on: 10th, January 2024 |
accounts | Free Download (1 page) |
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