Pentre Properties Limited

Company Name	Pentre Properties Limited
Company Status	Active
Company Number	00179495
Category	Private Limited Company
Incorporation Date	4 February 1922(101 years, 8 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Frederick Seymour
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 January 1996(73 years, 11 months after company formation)
Appointment Duration	27 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Penfield Road Leigh Lancs WN7 3PG

Director Name	Mr Michael Frederick Seymour
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 January 1996(73 years, 11 months after company formation)
Appointment Duration	27 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Penfield Road Leigh Lancashire WN7 3PG

Secretary Name	Mrs Julie Meal
Status	Current
Appointed	09 March 2010(88 years, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Unit 2 Penfield Road Leigh Lancs WN7 3PG

Director Name	Mr Richard Peter Johnstone
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 June 2021(99 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 2, Penfield Road Leigh Lancashire WN7 3PF

Director Name	Mrs Julie Ann Meal
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 June 2021(99 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Foundry Lane Highfield Wigan WN3 6BW

Director Name	David Christopher Barr
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(69 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 August 1996)
Role	Company Director
Correspondence Address	4 Abbots Way Hartford Northwich Cheshire CW8 1NN

Director Name	Harrison Blair
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(69 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	12 The Coppice Halebarns Altrincham Cheshire WA15 0DU

Director Name	James Peter Douglas
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(69 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 July 1996)
Role	Company Director
Correspondence Address	Halewood House Farm Kingsley Cheshire WA6 8ET

Secretary Name	David Christopher Barr
Nationality	British
Status	Resigned
Appointed	08 August 1991(69 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 August 1996)
Role	Company Director
Correspondence Address	4 Abbots Way Hartford Northwich Cheshire CW8 1NN

Director Name	Mr Philip Andrew Gartside
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(73 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 March 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Laurel Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT

Secretary Name	Andrew Michael Hardy
Nationality	British
Status	Resigned
Appointed	30 August 1996(74 years, 7 months after company formation)
Appointment Duration	4 years (resigned 13 September 2000)
Role	Accountant
Correspondence Address	11 Ivy Drive Sandiway Northwich Cheshire CW8 2NL

Secretary Name	Mr John Gordon Dalzell
Nationality	British
Status	Resigned
Appointed	13 September 2000(78 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 March 2004)
Role	Company Director
Correspondence Address	Toft End Leycesterroad Knutsford Cheshire WA16 8QS

Director Name	Mr Howard Wilson Platt
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(82 years, 1 month after company formation)
Appointment Duration	6 years (resigned 09 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laskey Farm Thelwall Warrington Cheshire WA4 2TF

Secretary Name	Mr Howard Wilson Platt
Nationality	British
Status	Resigned
Appointed	02 March 2004(82 years, 1 month after company formation)
Appointment Duration	6 years (resigned 09 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laskey Farm Thelwall Warrington Cheshire WA4 2TF

Contact

Website	www.pentregroup.com/
Telephone	01942 676331
Telephone region	Wigan

Location

Registered Address	Unit 2 Penfield Road Leigh Lancs WN7 3PG
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

10.7k at £1	Pentre Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,190

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 July 2023 (2 months, 1 week ago)
Next Return Due	6 August 2024 (10 months, 1 week from now)

Charges

3 October 2007	Delivered on: 6 October 2007 Satisfied on: 5 February 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1 & 2 moss industrial estate st elens road aspull common leigh. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 January 2003	Delivered on: 6 February 2003 Satisfied on: 14 July 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of kilshaw street wigan t/n GM841135. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 January 2003	Delivered on: 6 February 2003 Satisfied on: 14 July 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of halifax road, liversedge, west yorkshire t/n WYK511472. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 August 2002	Delivered on: 19 August 2002 Satisfied on: 14 July 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 July 1996	Delivered on: 17 July 1996 Satisfied on: 30 June 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

26 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
12 December 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
2 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
25 February 2022	Director's details changed for Mr Michael Frederick Seymour on 11 January 2022 (2 pages)
25 February 2022	Cessation of Michael Frederick Seymour as a person with significant control on 22 October 2020 (1 page)
25 February 2022	Notification of Pentre Group Limited as a person with significant control on 22 October 2020 (2 pages)
25 February 2022	Director's details changed for Mr Michael Frederick Seymour on 11 January 2022 (2 pages)
11 January 2022	Appointment of Mr Richard Peter Johnstone as a director on 2 June 2021 (2 pages)
11 January 2022	Appointment of Mrs Julie Ann Meal as a director on 2 June 2021 (2 pages)
26 November 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
27 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
17 December 2020	Accounts for a small company made up to 31 March 2020 (6 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
23 October 2019	Accounts for a small company made up to 31 March 2019 (5 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
1 November 2018	Accounts for a small company made up to 31 March 2018 (5 pages)
31 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
30 December 2016	Full accounts made up to 31 March 2016 (8 pages)
30 December 2016	Full accounts made up to 31 March 2016 (8 pages)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
29 July 2015	Secretary's details changed for Mrs Julie Meal on 28 July 2015 (1 page)
29 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10,695 (3 pages)
29 July 2015	Secretary's details changed for Mrs Julie Meal on 28 July 2015 (1 page)
29 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10,695 (3 pages)
5 February 2015	Satisfaction of charge 5 in full (2 pages)
5 February 2015	Satisfaction of charge 5 in full (2 pages)
11 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
11 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
29 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,695 (3 pages)
29 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,695 (3 pages)
29 July 2014	Director's details changed for Michael Frederick Seymour on 28 July 2014 (2 pages)
29 July 2014	Director's details changed for Michael Frederick Seymour on 28 July 2014 (2 pages)
31 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
31 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
30 October 2013	Auditor's resignation (1 page)
30 October 2013	Auditor's resignation (1 page)
20 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
27 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
27 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
17 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
16 May 2012	Registered office address changed from Unit 2 Moss Industrial Estate Leigh Lancashire WN7 3PF on 16 May 2012 (1 page)
16 May 2012	Registered office address changed from Unit 2 Moss Industrial Estate Leigh Lancashire WN7 3PF on 16 May 2012 (1 page)
28 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
5 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
5 August 2011	Secretary's details changed for Mrs Julie Wright on 1 January 2011 (1 page)
5 August 2011	Secretary's details changed for Mrs Julie Wright on 1 January 2011 (1 page)
5 August 2011	Secretary's details changed for Mrs Julie Wright on 1 January 2011 (1 page)
5 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
24 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
24 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
24 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
24 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
11 March 2010	Appointment of Mrs Julie Wright as a secretary (1 page)
11 March 2010	Termination of appointment of Howard Platt as a secretary (1 page)
11 March 2010	Termination of appointment of Howard Platt as a director (1 page)
11 March 2010	Termination of appointment of Howard Platt as a director (1 page)
11 March 2010	Appointment of Mrs Julie Wright as a secretary (1 page)
11 March 2010	Termination of appointment of Howard Platt as a secretary (1 page)
28 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
14 September 2009	Return made up to 23/07/09; full list of members (3 pages)
14 September 2009	Return made up to 23/07/09; full list of members (3 pages)
20 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
20 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
4 August 2008	Return made up to 23/07/08; full list of members (3 pages)
4 August 2008	Return made up to 23/07/08; full list of members (3 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	Return made up to 23/07/07; no change of members (7 pages)
31 July 2007	Return made up to 23/07/07; no change of members (7 pages)
11 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
11 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
9 August 2006	Return made up to 25/07/06; full list of members (7 pages)
9 August 2006	Return made up to 25/07/06; full list of members (7 pages)
16 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
16 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
3 August 2005	Return made up to 25/07/05; full list of members (7 pages)
3 August 2005	Return made up to 25/07/05; full list of members (7 pages)
28 April 2005	Company name changed locker midland properties limite d\certificate issued on 28/04/05 (2 pages)
28 April 2005	Company name changed locker midland properties limite d\certificate issued on 28/04/05 (2 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
25 October 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
25 October 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
12 October 2004	New secretary appointed;new director appointed (2 pages)
12 October 2004	New secretary appointed;new director appointed (2 pages)
14 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
31 January 2004	Auditor's resignation (2 pages)
31 January 2004	Auditor's resignation (2 pages)
18 January 2004	Full accounts made up to 31 March 2003 (13 pages)
18 January 2004	Full accounts made up to 31 March 2003 (13 pages)
3 September 2003	Return made up to 08/08/03; full list of members 363(287) ‐ Registered office changed on 03/09/03 (7 pages)
3 September 2003	Return made up to 08/08/03; full list of members 363(287) ‐ Registered office changed on 03/09/03 (7 pages)
1 August 2003	Registered office changed on 01/08/03 from: po box 161 church street warrington cheshire WA1 2SU (1 page)
1 August 2003	Registered office changed on 01/08/03 from: po box 161 church street warrington cheshire WA1 2SU (1 page)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
31 January 2003	Full accounts made up to 31 March 2002 (14 pages)
31 January 2003	Full accounts made up to 31 March 2002 (14 pages)
27 August 2002	Return made up to 08/08/02; full list of members (7 pages)
27 August 2002	Return made up to 08/08/02; full list of members (7 pages)
19 August 2002	Particulars of mortgage/charge (3 pages)
19 August 2002	Particulars of mortgage/charge (3 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
24 December 2001	Full accounts made up to 31 March 2001 (20 pages)
24 December 2001	Full accounts made up to 31 March 2001 (20 pages)
16 August 2001	Return made up to 08/08/01; full list of members (6 pages)
16 August 2001	Return made up to 08/08/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Secretary resigned (1 page)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	New secretary appointed (2 pages)
11 August 2000	Return made up to 08/08/00; full list of members (6 pages)
11 August 2000	Return made up to 08/08/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (12 pages)
2 February 2000	Full accounts made up to 31 March 1999 (12 pages)
10 September 1999	Return made up to 08/08/99; full list of members (8 pages)
10 September 1999	Return made up to 08/08/99; full list of members (8 pages)
29 September 1998	Full accounts made up to 31 March 1998 (12 pages)
29 September 1998	Full accounts made up to 31 March 1998 (12 pages)
25 August 1998	Return made up to 08/08/98; full list of members (8 pages)
25 August 1998	Return made up to 08/08/98; full list of members (8 pages)
6 January 1998	Full accounts made up to 31 March 1997 (12 pages)
6 January 1998	Full accounts made up to 31 March 1997 (12 pages)
25 November 1997	Auditor's resignation (2 pages)
25 November 1997	Auditor's resignation (2 pages)
3 September 1997	Return made up to 08/08/97; full list of members (8 pages)
3 September 1997	Return made up to 08/08/97; full list of members (8 pages)
29 July 1997	Full accounts made up to 31 March 1996 (13 pages)
29 July 1997	Full accounts made up to 31 March 1996 (13 pages)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
6 September 1996	Return made up to 08/08/96; no change of members (9 pages)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Return made up to 08/08/96; no change of members (9 pages)
6 September 1996	Secretary resigned;director resigned (1 page)
6 September 1996	Secretary resigned;director resigned (1 page)
5 August 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
17 July 1996	Particulars of mortgage/charge (3 pages)
17 July 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
7 March 1990	Company name changed bakaware LIMITED\certificate issued on 06/03/90 (2 pages)
7 March 1990	Company name changed bakaware LIMITED\certificate issued on 06/03/90 (2 pages)
13 June 1977	Memorandum and Articles of Association (15 pages)
13 June 1977	Memorandum and Articles of Association (15 pages)

Pentre Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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