PENTWYN PROPERTY MANAGEMENT LIMITED
CUMBRIA HOUSE, 16-20 HOCKLIFFE STREET, LEIGHTON BUZZARD LU7 1GN- Active
- Private Limited Company
- Company No. 05388576
- Last Updated: 01 Mar 2024
Company Profile
PENTWYN PROPERTY MANAGEMENT LIMITED was incorporated on Thursday, March 10, 2005 as a Private Limited Company with registered address in LEIGHTON BUZZARD. PENTWYN PROPERTY MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 19 years 11 months and 13 days.
| Name | PENTWYN PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company number | 05388576 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUMBRIA HOUSE 16-20 HOCKLIFFE STREET LEIGHTON BUZZARD LU7 1GN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peter Alan Limited 16-20 Hockliffe Street, LU7 1GN |
Dates: Thursday, March 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Norman Bidmead Nationality: British |
Dates: Friday, March 10, 2017 - Thursday, March 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Jeanne Martha Fry-Thomas Nationality: British |
Dates: Friday, March 10, 2017 - Thursday, March 2, 2023
significant influence or control
|
| Mr Jeffrey John Cook Nationality: British |
Dates: Friday, March 10, 2017 - Thursday, March 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin Anthony Williams Nationality: British |
Dates: Friday, March 10, 2017 - Thursday, March 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 02 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against PENTWYN PROPERTY MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENTWYN PROPERTY MANAGEMENT LIMITED | 10 Mar 2005 |