About

Registered Number: 00364451
Date of Incorporation: 20/12/1940 (84 years and 3 months ago)
Company Status: Active
Registered Address: 35 Sheering Road, Old Harlow, Essex, CM17 0JL

 

Founded in 1940, The Pentire Property Company Ltd has its registered office in Essex, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Janet N/A - 1
ASKINS, Ann Patricia N/A - 1
WEEKES, Edith Marjorie N/A 20 January 2000 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
CS01 - N/A 21 April 2020
CS01 - N/A 30 April 2019
AA - Annual Accounts 15 March 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 05 May 2016
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 10 March 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 05 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 May 2010
CH01 - Change of particulars for director 04 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 May 2010
CH01 - Change of particulars for director 04 May 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 24 April 2008
AA - Annual Accounts 21 August 2007
363s - Annual Return 04 May 2007
AA - Annual Accounts 03 June 2006
363s - Annual Return 26 April 2006
363s - Annual Return 17 May 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 26 April 2004
AA - Annual Accounts 14 April 2004
AA - Annual Accounts 14 July 2003
363s - Annual Return 29 April 2003
363s - Annual Return 23 April 2002
AA - Annual Accounts 12 March 2002
AA - Annual Accounts 04 May 2001
363s - Annual Return 27 April 2001
363s - Annual Return 01 June 2000
AA - Annual Accounts 01 June 2000
288b - Notice of resignation of directors or secretaries 07 February 2000
363s - Annual Return 08 May 1999
AA - Annual Accounts 05 May 1999
363a - Annual Return 01 October 1998
AA - Annual Accounts 16 June 1998
363s - Annual Return 18 May 1998
AA - Annual Accounts 15 May 1997
363s - Annual Return 15 May 1997
RESOLUTIONS - N/A 29 April 1997
AA - Annual Accounts 16 June 1996
363s - Annual Return 22 April 1996
AA - Annual Accounts 05 June 1995
363s - Annual Return 28 April 1995
AA - Annual Accounts 13 July 1994
363s - Annual Return 05 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1994
AA - Annual Accounts 19 May 1993
363s - Annual Return 04 May 1993
AA - Annual Accounts 16 July 1992
363s - Annual Return 03 June 1992
AA - Annual Accounts 26 June 1991
363a - Annual Return 29 April 1991
AA - Annual Accounts 30 April 1990
363 - Annual Return 30 April 1990
395 - Particulars of a mortgage or charge 10 July 1989
AA - Annual Accounts 27 April 1989
363 - Annual Return 27 April 1989
363 - Annual Return 19 May 1988
287 - Change in situation or address of Registered Office 11 May 1988
AA - Annual Accounts 28 April 1988
363 - Annual Return 08 September 1987
AA - Annual Accounts 07 August 1987
AA - Annual Accounts 06 May 1986
363 - Annual Return 06 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 June 1989 Fully Satisfied

N/A

Legal charge 01 October 1957 Fully Satisfied

N/A

Legal charge 06 May 1957 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.