PENTRE PROPERTIES LIMITED

Company number 00179495 · Monitor this company

Active

152 filings

Date	Filing
17 Sep 2026	Termination of appointment of Julie Meal as a secretary on 2026-09-17 · 1 page	View document
17 Sep 2026	Termination of appointment of Richard Peter Johnstone as a director on 2026-09-17 · 1 page	View document
17 Sep 2026	Termination of appointment of Julie Ann Meal as a director on 2026-09-17 · 1 page	View document
27 Jul 2026	Confirmation statement made on 2026-07-23 with no updates · 3 pages	View document
1 Jul 2026	Appointment of Mr Kevin Mark Diskin as a director on 2026-07-01 · 2 pages	View document
1 Jul 2026	Appointment of Mr Duncan Grosvenor as a director on 2026-07-01 · 2 pages	View document
14 Jan 2026	PARENT_ACC · 38 pages	View document
14 Jan 2026	GUARANTEE2 · 3 pages	View document
30 Dec 2025	GUARANTEE2 · 3 pages	View document
15 Dec 2025	GUARANTEE2 · 3 pages	View document
15 Dec 2025	Total exemption full accounts made up to 2025-03-31 · 6 pages	View document
15 Dec 2025	AGREEMENT2 · 1 page	View document
1 Dec 2025	Termination of appointment of Michael Frederick Seymour as a director on 2025-11-20 · 1 page	View document
24 Jul 2025	Confirmation statement made on 2025-07-23 with no updates · 3 pages	View document
13 Jan 2025	GUARANTEE2 · 3 pages	View document
13 Jan 2025	PARENT_ACC · 37 pages	View document
13 Jan 2025	AGREEMENT2 · 1 page	View document
13 Jan 2025	Audit exemption subsidiary accounts made up to 2024-03-31 · 7 pages	View document
25 Jul 2024	Confirmation statement made on 2024-07-23 with no updates · 3 pages	View document
18 Dec 2023	Accounts for a small company made up to 2023-03-31 · 7 pages	View document
26 Jul 2023	Confirmation statement made on 2023-07-23 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
12 Dec 2022	Accounts for a small company made up to 2022-03-31 · 7 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
25 Feb 2022	Notification of Pentre Group Limited as a person with significant control on 2020-10-22 · 2 pages	View document
25 Feb 2022	Cessation of Michael Frederick Seymour as a person with significant control on 2020-10-22 · 1 page	View document
25 Feb 2022	Director's details changed for Mr Michael Frederick Seymour on 2022-01-11 · 2 pages	View document
25 Feb 2022	Director's details changed for Mr Michael Frederick Seymour on 2022-01-11 · 2 pages	View document
11 Jan 2022	Appointment of Mrs Julie Ann Meal as a director on 2021-06-02 · 2 pages	View document
11 Jan 2022	Appointment of Mr Richard Peter Johnstone as a director on 2021-06-02 · 2 pages	View document
26 Nov 2021	Accounts for a small company made up to 2021-03-31 · 7 pages	View document
27 Jul 2021	Confirmation statement made on 2021-07-23 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
17 Dec 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20	View document
23 Jul 2020	CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
23 Oct 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
23 Jul 2019	CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES	View document
1 Nov 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
31 Jul 2018	CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES	View document
14 Dec 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
24 Jul 2017	CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES	View document
30 Dec 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
27 Jul 2016	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES	View document
15 Dec 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15	View document
29 Jul 2015	Annual return made up to 23 July 2015 with full list of shareholders	View document
29 Jul 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE MEAL / 28/07/2015	View document
5 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
11 Nov 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
29 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK SEYMOUR / 28/07/2014	View document
29 Jul 2014	Annual return made up to 23 July 2014 with full list of shareholders	View document
31 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
30 Oct 2013	AUDITOR'S RESIGNATION	View document
20 Aug 2013	Annual return made up to 23 July 2013 with full list of shareholders	View document
27 Nov 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
17 Aug 2012	Annual return made up to 23 July 2012 with full list of shareholders	View document
16 May 2012	REGISTERED OFFICE CHANGED ON 16/05/2012 FROM UNIT 2 MOSS INDUSTRIAL ESTATE LEIGH LANCASHIRE WN7 3PF	View document
28 Dec 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
5 Aug 2011	Annual return made up to 23 July 2011 with full list of shareholders	View document
5 Aug 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE WRIGHT / 01/01/2011	View document
24 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
24 Aug 2010	Annual return made up to 23 July 2010 with full list of shareholders	View document
11 Mar 2010	SECRETARY APPOINTED MRS JULIE WRIGHT	View document
11 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR HOWARD PLATT	View document
11 Mar 2010	APPOINTMENT TERMINATED, SECRETARY HOWARD PLATT	View document
28 Jan 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
14 Sep 2009	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS	View document
20 Jan 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
4 Aug 2008	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS	View document
22 Jan 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
6 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jul 2007	RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS	View document
11 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
9 Aug 2006	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS	View document
16 Aug 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
3 Aug 2005	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS	View document
28 Apr 2005	COMPANY NAME CHANGED LOCKER MIDLAND PROPERTIES LIMITE D CERTIFICATE ISSUED ON 28/04/05	View document
3 Feb 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
25 Oct 2004	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS	View document
12 Oct 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Apr 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Apr 2004	DIRECTOR RESIGNED	View document
31 Jan 2004	AUDITOR'S RESIGNATION	View document
18 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
3 Sep 2003	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS	View document
1 Aug 2003	REGISTERED OFFICE CHANGED ON 01/08/03 FROM: PO BOX 161 CHURCH STREET WARRINGTON CHESHIRE WA1 2SU	View document
6 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
27 Aug 2002	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS	View document
19 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 2002	AUDITOR'S RESIGNATION	View document
24 Dec 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
16 Aug 2001	RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS	View document
30 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
26 Sep 2000	SECRETARY RESIGNED	View document
15 Sep 2000	NEW SECRETARY APPOINTED	View document
11 Aug 2000	RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS	View document
2 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
10 Sep 1999	RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS	View document
29 Sep 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
25 Aug 1998	RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS	View document
6 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
25 Nov 1997	AUDITOR'S RESIGNATION	View document
3 Sep 1997	RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS	View document
29 Jul 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
14 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Sep 1996	RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS	View document
6 Sep 1996	NEW SECRETARY APPOINTED	View document
5 Aug 1996	DIRECTOR RESIGNED	View document
17 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Apr 1996	DIRECTOR RESIGNED	View document
25 Jan 1996	NEW DIRECTOR APPOINTED	View document
25 Jan 1996	NEW DIRECTOR APPOINTED	View document
23 Aug 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
23 Aug 1995	RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS	View document
24 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
13 Sep 1994	RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS	View document
27 Aug 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
27 Aug 1993	RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS	View document
22 Sep 1992	RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS	View document
22 Sep 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
16 Sep 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
16 Sep 1991	RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS	View document
16 Sep 1991	Full accounts made up to 1991-03-31 · 14 pages	View document
15 Aug 1991	NEW DIRECTOR APPOINTED	View document
4 Sep 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
4 Sep 1990	Full accounts made up to 1990-03-31 · 38 pages	View document
4 Sep 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
4 Sep 1990	RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS	View document
10 Jul 1990	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03	View document
12 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
12 Mar 1990	REGISTERED OFFICE CHANGED ON 12/03/90 FROM: 68 CECIL STREET, BIRMINGHAM 19	View document
7 Mar 1990	COMPANY NAME CHANGED BAKAWARE LIMITED CERTIFICATE ISSUED ON 06/03/90	View document
20 Feb 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Dec 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10	View document
13 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Jul 1989	Full accounts made up to 1989-03-31 · 15 pages	View document
26 Jul 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
26 Jul 1989	RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS	View document
11 Oct 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
11 Oct 1988	RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS	View document
30 Oct 1987	RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS	View document
30 Oct 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
9 Oct 1986	RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS	View document
9 Oct 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
13 Jun 1977	MEMORANDUM OF ASSOCIATION	View document