Pentland (Bushey) Property Management Co Limited

Company Name	Pentland (Bushey) Property Management Co Limited
Company Status	Active
Company Number	00824715
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 October 1964(59 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Nicholas Marc Liebmann
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 June 2004(39 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Bucknalls Lane Watford Hertfordshire WD25 9NE

Director Name	Mr Bryan John Taylor
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	08 June 2004(39 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	15 Pentland Road Bushey Watford Hertfordshire WD23 4QP

Secretary Name	Mr Paul Simon West
Nationality	British
Status	Current
Appointed	08 December 2004(40 years, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Self Employed
Country of Residence	England
Correspondence Address	25 Pentland Road Bushey Watford Hertfordshire WD2 3QP

Director Name	Mr Paul Simon West
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(56 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Courier
Country of Residence	England
Correspondence Address	62 - 64 High Road High Road Bushey Heath Bushey WD23 1GG

Director Name	Mr Stuart Leslie Davey
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(27 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 August 2000)
Role	College Lecturer Field
Correspondence Address	21 Pentland Road Bushey Watford Hertfordshire WD2 3QP

Director Name	Miss Joanne Sarah Macqueen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(27 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 October 1992)
Role	Freelance Copywriter
Correspondence Address	29 Pentland Road Bushey Watford Hertfordshire WD2 3QP

Director Name	Graham Rex Young
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(27 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 1997)
Role	Accountant
Correspondence Address	27 Pentland Road Bushey Watford Hertfordshire WD2 3QP

Director Name	Gary Lee Staines
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(27 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1997)
Role	International Banker
Correspondence Address	25 Pentland Road Bushey Watford Hertfordshire WD2 3QP

Director Name	Mr Bryan John Taylor
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(27 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 June 2003)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	15 Pentland Road Bushey Watford Hertfordshire WD23 4QP

Secretary Name	Miss Joanne Sarah Macqueen
Nationality	British
Status	Resigned
Appointed	09 March 1992(27 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 02 November 1992)
Role	Company Director
Correspondence Address	29 Pentland Road Bushey Watford Hertfordshire WD2 3QP

Director Name	Illona Weitzman
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1993(28 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 1997)
Role	School Teacher
Correspondence Address	35 Pentland Road Bushey Hertfordshire WD2 3QP

Secretary Name	Illona Weitzman
Nationality	British
Status	Resigned
Appointed	03 April 1993(28 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 1997)
Role	School Teacher
Correspondence Address	35 Pentland Road Bushey Hertfordshire WD2 3QP

Director Name	Katherine Sally Leaver
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(31 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 August 2000)
Role	Student
Correspondence Address	29 Pentland Road Bushey Watford WD2 3QP

Director Name	Angela Neave
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(32 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2001)
Role	Pa/Secretary
Correspondence Address	37 Pentland Road Bushey Watford Hertfordshire WD23 4QP

Secretary Name	Angela Neave
Nationality	British
Status	Resigned
Appointed	01 January 1997(32 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2001)
Role	Pa/Secretary
Correspondence Address	37 Pentland Road Bushey Watford Hertfordshire WD23 4QP

Director Name	Tracey Jacobs
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(35 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 July 2001)
Role	Travel Agent
Correspondence Address	35 Pentland Road Bushey Hertfordshire WD23 4QP

Director Name	Steven Peter Jones
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(36 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 02 March 2020)
Role	Credit Controller
Country of Residence	United Kingdom
Correspondence Address	29 Pentland Road Bushey Hertfordshire WD23 4QP

Director Name	Deborah Joanne Binke
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(36 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 December 2004)
Role	Lettings Negotiator
Correspondence Address	23 Pentland Road Bushey Hertfordshire WD23 4QP

Secretary Name	Deborah Joanne Binke
Nationality	British
Status	Resigned
Appointed	26 July 2001(36 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 December 2004)
Role	Lettings Negotiator
Correspondence Address	23 Pentland Road Bushey Hertfordshire WD23 4QP

Director Name	Yenling Shek
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 June 2004(39 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 August 2011)
Role	Company Director
Correspondence Address	19 Pentland Road Bushey Hertfordshire WD23 4QP

Director Name	Amanda Rachael Weinberg
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(39 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 October 2016)
Role	Acct Co Ord
Country of Residence	United Kingdom
Correspondence Address	35 Pentland Road Bushey Hertfordshire WD23 4QP

Director Name	Ms Yvette Calderon
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(39 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 18 February 2020)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	33 Pentland Road Bushey Hertfordshire WD23 4QP

Director Name	Mr Raymond Shaw
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(39 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 August 2011)
Role	Electrician
Country of Residence	England
Correspondence Address	37 Pentland Road Bushey Hertfordshire WD23 4QP

Director Name	Simon Richard Jacobs
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(39 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 August 2011)
Role	Company Director
Correspondence Address	17 Pentland Road Bushey Hertfordshire WD23 4QP

Director Name	Anglea Ruth Ebrahimi
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(44 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Pentland Road Bushey Hertfordshire WD23 4QP

Contact

Website	www.pentlandpm.co.uk
Email address	[email protected]
Telephone	07 968117303
Telephone region	Mobile

Location

Registered Address	62 - 64 High Road High Road Bushey Heath Bushey WD23 1GG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Filing History

21 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
7 November 2022	Accounts for a dormant company made up to 30 September 2022 (9 pages)
19 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
25 November 2021	Accounts for a dormant company made up to 30 September 2021 (9 pages)
12 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
11 February 2021	Appointment of Mr Paul West as a director on 11 February 2021 (2 pages)
4 February 2021	Accounts for a dormant company made up to 30 September 2020 (9 pages)
10 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of Yvette Calderon as a director on 18 February 2020 (1 page)
2 March 2020	Termination of appointment of Steven Peter Jones as a director on 2 March 2020 (1 page)
20 December 2019	Accounts for a dormant company made up to 30 September 2019 (9 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
15 November 2018	Accounts for a dormant company made up to 30 September 2018 (6 pages)
27 June 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (10 pages)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (10 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
3 November 2016	Termination of appointment of Amanda Rachael Weinberg as a director on 1 October 2016 (1 page)
3 November 2016	Termination of appointment of Amanda Rachael Weinberg as a director on 1 October 2016 (1 page)
4 April 2016	Annual return made up to 9 March 2016 no member list (7 pages)
4 April 2016	Annual return made up to 9 March 2016 no member list (7 pages)
20 January 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
20 January 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 June 2015	Termination of appointment of Anglea Ruth Ebrahimi as a director on 1 June 2015 (1 page)
10 June 2015	Termination of appointment of Anglea Ruth Ebrahimi as a director on 1 June 2015 (1 page)
10 June 2015	Termination of appointment of Anglea Ruth Ebrahimi as a director on 1 June 2015 (1 page)
17 March 2015	Annual return made up to 9 March 2015 no member list (8 pages)
17 March 2015	Annual return made up to 9 March 2015 no member list (8 pages)
17 March 2015	Annual return made up to 9 March 2015 no member list (8 pages)
16 March 2015	Director's details changed for Nicholas Marc Liebmann on 16 March 2015 (2 pages)
16 March 2015	Secretary's details changed for Paul Simon West on 16 March 2015 (1 page)
16 March 2015	Director's details changed for Amanda Rachael Weinberg on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Steven Peter Jones on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Amanda Rachael Weinberg on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Bryan John Taylor on 16 March 2015 (2 pages)
16 March 2015	Secretary's details changed for Paul Simon West on 16 March 2015 (1 page)
16 March 2015	Director's details changed for Calderon Yvette Calderon on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Nicholas Marc Liebmann on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Steven Peter Jones on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Bryan John Taylor on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Calderon Yvette Calderon on 16 March 2015 (2 pages)
21 November 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 November 2014	Registered office address changed from 151 Sparrows Herne Bushey WD23 1AQ to 62 - 64 High Road High Road Bushey Heath Bushey WD23 1GG on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from 151 Sparrows Herne Bushey WD23 1AQ to 62 - 64 High Road High Road Bushey Heath Bushey WD23 1GG on 21 November 2014 (1 page)
21 November 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 May 2014	Annual return made up to 9 March 2014 no member list (7 pages)
27 May 2014	Annual return made up to 9 March 2014 no member list (7 pages)
27 May 2014	Annual return made up to 9 March 2014 no member list (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 March 2013	Annual return made up to 9 March 2013 no member list (7 pages)
13 March 2013	Annual return made up to 9 March 2013 no member list (7 pages)
13 March 2013	Annual return made up to 9 March 2013 no member list (7 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 March 2012	Annual return made up to 9 March 2012 no member list (7 pages)
19 March 2012	Annual return made up to 9 March 2012 no member list (7 pages)
19 March 2012	Annual return made up to 9 March 2012 no member list (7 pages)
10 August 2011	Termination of appointment of a director (1 page)
10 August 2011	Termination of appointment of a director (1 page)
9 August 2011	Termination of appointment of Yenling Shek as a director (1 page)
9 August 2011	Termination of appointment of Raymond Shaw as a director (1 page)
9 August 2011	Termination of appointment of Raymond Shaw as a director (1 page)
9 August 2011	Termination of appointment of Simon Jacobs as a director (1 page)
9 August 2011	Termination of appointment of Simon Jacobs as a director (1 page)
9 August 2011	Termination of appointment of Yenling Shek as a director (1 page)
8 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
8 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
3 May 2011	Annual return made up to 9 March 2011 no member list (11 pages)
3 May 2011	Annual return made up to 9 March 2011 no member list (11 pages)
3 May 2011	Annual return made up to 9 March 2011 no member list (11 pages)
7 April 2010	Annual return made up to 9 March 2010 no member list (7 pages)
7 April 2010	Annual return made up to 9 March 2010 no member list (7 pages)
7 April 2010	Annual return made up to 9 March 2010 no member list (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 November 2009	Appointment of Anglea Ruth Ebrahimi as a director (2 pages)
13 November 2009	Appointment of Anglea Ruth Ebrahimi as a director (2 pages)
22 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 March 2009	ML28 removing 287 to 5824715 (1 page)
18 March 2009	ML28 removing 287 to 5824715 (1 page)
11 March 2009	Registered office changed on 11/03/2009 from, regency house 61A walton street, walton on the hill, surrey, KT20 7RZ (1 page)
11 March 2009	Registered office changed on 11/03/2009 from, regency house 61A walton street, walton on the hill, surrey, KT20 7RZ (1 page)
10 March 2009	Annual return made up to 09/03/09 (4 pages)
10 March 2009	Annual return made up to 09/03/09 (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 April 2008	Annual return made up to 09/03/08 363(288) ‐ Secretary's particulars changed (7 pages)
2 April 2008	Annual return made up to 09/03/08 363(288) ‐ Secretary's particulars changed (7 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 May 2007	Annual return made up to 09/03/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2007	Annual return made up to 09/03/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 May 2006	Annual return made up to 09/03/06 (8 pages)
8 May 2006	Annual return made up to 09/03/06 (8 pages)
16 August 2005	New director appointed (1 page)
16 August 2005	New director appointed (1 page)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 July 2005	Annual return made up to 09/03/05 (4 pages)
30 July 2005	Annual return made up to 09/03/05 (4 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	New director appointed (1 page)
30 July 2005	New director appointed (1 page)
30 July 2005	New director appointed (1 page)
30 July 2005	New director appointed (1 page)
30 July 2005	New secretary appointed (1 page)
30 July 2005	New director appointed (1 page)
30 July 2005	New director appointed (1 page)
30 July 2005	New director appointed (1 page)
30 July 2005	New secretary appointed (1 page)
30 July 2005	New director appointed (1 page)
30 July 2005	New director appointed (1 page)
30 July 2005	New director appointed (1 page)
30 July 2005	New director appointed (1 page)
30 July 2005	New director appointed (1 page)
30 July 2005	Director resigned (1 page)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
31 March 2004	Annual return made up to 09/03/04 (4 pages)
31 March 2004	Annual return made up to 09/03/04 (4 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
25 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 March 2003	Annual return made up to 09/03/03 (4 pages)
25 March 2003	Annual return made up to 09/03/03 (4 pages)
20 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 March 2002	Annual return made up to 09/03/02 (4 pages)
27 March 2002	Annual return made up to 09/03/02 (4 pages)
24 July 2001	New secretary appointed;new director appointed (2 pages)
24 July 2001	New secretary appointed;new director appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
11 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
11 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
24 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2001	Secretary resigned;director resigned (1 page)
13 April 2001	Secretary resigned;director resigned (1 page)
4 April 2001	Annual return made up to 09/03/01 363(287) ‐ Registered office changed on 04/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 April 2001	Annual return made up to 09/03/01 363(287) ‐ Registered office changed on 04/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Director's particulars changed (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 3RD floor, palladium house, 1/4 argyll street, london W1V 2LD (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 3RD floor, palladium house, 1/4 argyll street, london W1V 2LD (1 page)
7 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
7 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 March 2000	Annual return made up to 09/03/00 (4 pages)
13 March 2000	Annual return made up to 09/03/00 (4 pages)
7 July 1999	Full accounts made up to 30 September 1998 (11 pages)
7 July 1999	Full accounts made up to 30 September 1998 (11 pages)
11 March 1999	Annual return made up to 09/03/99 (4 pages)
11 March 1999	Annual return made up to 09/03/99 (4 pages)
31 July 1998	Full accounts made up to 30 September 1997 (9 pages)
31 July 1998	Full accounts made up to 30 September 1997 (9 pages)
31 March 1998	Annual return made up to 09/03/98 (6 pages)
31 March 1998	Director resigned (2 pages)
31 March 1998	Director resigned (2 pages)
31 March 1998	Annual return made up to 09/03/98 (6 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
4 July 1997	Full accounts made up to 30 September 1996 (11 pages)
4 July 1997	Full accounts made up to 30 September 1996 (11 pages)
27 June 1997	New secretary appointed;new director appointed (2 pages)
27 June 1997	New secretary appointed;new director appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Secretary resigned (1 page)
21 May 1997	Secretary resigned (1 page)
21 May 1997	Secretary resigned (1 page)
30 April 1997	Annual return made up to 09/03/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 April 1997	Annual return made up to 09/03/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 August 1996	Full accounts made up to 30 September 1995 (9 pages)
5 August 1996	Full accounts made up to 30 September 1995 (9 pages)
10 May 1996	Annual return made up to 09/03/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 1996	Annual return made up to 09/03/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
27 March 1995	Annual return made up to 09/03/95 363(287) ‐ Registered office changed on 27/03/95 (6 pages)
27 March 1995	Annual return made up to 09/03/95 363(287) ‐ Registered office changed on 27/03/95 (6 pages)
14 January 1992	Registered office changed on 14/01/92 from: palladium house, 1-4 argyll street, london, W1V 1AD (1 page)
14 January 1992	Registered office changed on 14/01/92 from: palladium house, 1-4 argyll street, london, W1V 1AD (1 page)
16 June 1991	Registered office changed on 16/06/91 from: 70/71 new bond street, london, W1Y 9DE (1 page)
16 June 1991	Registered office changed on 16/06/91 from: 70/71 new bond street, london, W1Y 9DE (1 page)
29 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
29 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
19 June 1987	Registered office changed on 19/06/87 from: 29 dering street, london, W1R 9AA (1 page)
19 June 1987	Registered office changed on 19/06/87 from: 29 dering street, london, W1R 9AA (1 page)
27 October 1964	Incorporation (19 pages)
27 October 1964	Incorporation (19 pages)

Pentland (Bushey) Property Management Co Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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