Pentlands Residents Company Limited

Company Name	Pentlands Residents Company Limited
Company Status	Active
Company Number	00973789
Category	Private Limited Company
Incorporation Date	3 March 1970(54 years, 2 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	Robert Hume Fielding
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 September 1992(22 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Reginald Stephen Mundy
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 September 1992(22 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Retail
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	David Andrew Cooper
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 January 1995(24 years, 11 months after company formation)
Appointment Duration	29 years, 3 months
Role	Insurance Technician
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Antoinette Eileen McGibbon
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 February 1995(24 years, 11 months after company formation)
Appointment Duration	29 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Mr Mohammed Shuabe Khan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 November 1995(25 years, 8 months after company formation)
Appointment Duration	28 years, 5 months
Role	Optometrist
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Dr Sivaja Speight
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 December 1996(26 years, 9 months after company formation)
Appointment Duration	27 years, 4 months
Role	Doctor
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Mr Kevin John O'Callaghan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 September 2002(32 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Property Developer
Country of Residence	England
Correspondence Address	10 Winchelsey Rise Croydon CR2 7BN

Director Name	Selma Ann Suleyman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 May 2007(37 years, 3 months after company formation)
Appointment Duration	16 years, 11 months
Role	Knowledge Manager
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Julia Barnes
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(43 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Suzanne Alison Jones
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(44 years after company formation)
Appointment Duration	10 years, 1 month
Role	Examinations And Assessment Manager
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Mr David Victor Kittle
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(46 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Dr Rebecca Louise Prue
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(48 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Scientist
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Mr Christopher James Nunn
Date of Birth	August 1982 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	04 July 2019(49 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Marketing Manger
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Patricia Jean Flood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(22 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 October 1994)
Role	Partnership And Company Secret
Correspondence Address	46 Foxgrove Road Beckenham Kent BR3 5DB

Director Name	Brian Patrick Carroll
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(22 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 November 1997)
Role	Commercial Manager Telecommuni
Correspondence Address	17 Badcock Road Haslingfield Cambridge CB3 7LF

Director Name	Lynne Marie Hedges
Date of Birth	November 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	21 September 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 1993)
Role	Police Constable
Correspondence Address	Flat 2 Pentlands Beckenham Kent BR3 2BJ

Director Name	Michael James Hollington
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(22 years, 6 months after company formation)
Appointment Duration	3 years (resigned 18 October 1995)
Role	Software Engineer
Correspondence Address	26 James Road Peasmarsh Guildford Surrey GU3 1NF

Director Name	Michael Ioannou
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(22 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 1993)
Role	Systems Engineer
Correspondence Address	Flat 7 Pentlands Beckenham Kent BR3 2BJ

Director Name	Miss Helen Jackson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(22 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 August 1999)
Role	Secretary
Correspondence Address	35 Mayfield Road Spinney Hill Northampton Northamptonshire NN3 2RE

Director Name	Patricia Ann Kinnibrugh
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(22 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 August 2006)
Role	Retired
Correspondence Address	Flat 13 Pentlands 58 Foxgrove Road Beckenham Kent BR3 5BJ

Director Name	Christopher Jeremey Aveling Day
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 1993)
Role	Consultant Actuary
Correspondence Address	Flat 9 Pentlands Beckenham Kent BR3 2BJ

Director Name	Miss Christine Margaret Brown
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(22 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 05 September 1992)
Role	Civil Servant
Correspondence Address	Flat 18 Pentlands Beckenham Kent BR3 2BJ

Director Name	Garry John Birch
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(22 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 September 1997)
Role	Draughtsman
Correspondence Address	Flat 3 Pentlands Beckenham Kent BR3 5BJ

Director Name	Raymond William Bailey
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(22 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 13 December 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Western Avenue Barton On Sea New Milton Hampshire BH25 7PZ

Director Name	Beryl Winifred Bailey
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(22 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 1994)
Role	Housewife
Correspondence Address	14 Western Avenue Barton On Sea New Milton Hampshire BH25 7PZ

Secretary Name	Robert Hume Fielding
Nationality	British
Status	Resigned
Appointed	21 September 1992(22 years, 6 months after company formation)
Appointment Duration	21 years, 7 months (resigned 15 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Pentlands 58 Foxgrove Road Beckenham Kent BR3 5BJ

Director Name	Rajeev Bhasin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1993(23 years, 6 months after company formation)
Appointment Duration	6 years (resigned 05 September 1999)
Role	Accountant
Correspondence Address	7 Pentlands 58 Foxgrove Road Beckenham Kent BR3 5BJ

Director Name	Helen Suzanne Gray
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(25 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 September 2001)
Role	Secretary
Correspondence Address	3 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Alan Roy Champion
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(27 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 November 2002)
Role	Computing Professional
Correspondence Address	2 Pentlands 58 Foxgrove Road Beckenham Kent BR3 5BJ

Director Name	Ms Jaswinder Kaur Anand
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(29 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (resigned 10 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Michael Terence Giles
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2001(31 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 08 April 2015)
Role	It Programme Director
Country of Residence	Spain
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Alexander Paul Douglas Donnelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2003(32 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 2004)
Role	IT Manager
Correspondence Address	16 Pentlands 58 Foxgrove Road Beckenham Kent BR3 5BJ

Director Name	James Barber
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2006(36 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 March 2015)
Role	Civil Servant
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Lawrence Barber
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(37 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 11 October 2013)
Role	Retail Manager
Correspondence Address	16 Valley Road Bromley Kent BR2 0SU

Director Name	Mr Mark Nicholas Davison
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(43 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 September 2021)
Role	Computer Analyst
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Location

Registered Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Ash-cum-Ridley
Ward	Ash and New Ash Green
Built Up Area	Hartley
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£17,298
Gross Profit	£3,874
Net Worth	£12,194
Cash	£10,525
Current Liabilities	£1,723

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

21 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
23 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
28 September 2021	Termination of appointment of Mark Nicholas Davison as a director on 15 September 2021 (1 page)
28 September 2021	Confirmation statement made on 21 September 2021 with updates (5 pages)
25 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
23 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
23 September 2019	Confirmation statement made on 21 September 2019 with updates (5 pages)
17 July 2019	Termination of appointment of Timothy Michael Perry as a director on 4 July 2019 (1 page)
17 July 2019	Termination of appointment of Christopher James Nunn as a director on 4 July 2019 (1 page)
17 July 2019	Appointment of Mr Christopher James Nunn as a director on 4 July 2019 (2 pages)
5 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
24 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
23 May 2018	Termination of appointment of Jaswinder Kaur Anand as a director on 10 May 2018 (1 page)
23 May 2018	Appointment of Dr Rebecca Louise Prue as a director on 22 May 2018 (2 pages)
23 May 2018	Micro company accounts made up to 30 September 2017 (3 pages)
21 September 2017	Termination of appointment of Philip Mortimer as a director on 20 September 2017 (1 page)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
21 September 2017	Termination of appointment of Philip Mortimer as a director on 20 September 2017 (1 page)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
22 September 2016	Termination of appointment of Peter Clive O'regan as a director on 22 September 2016 (1 page)
22 September 2016	Termination of appointment of Peter Clive O'regan as a director on 22 September 2016 (1 page)
22 September 2016	Termination of appointment of Christine Walters as a director on 22 September 2016 (1 page)
22 September 2016	Termination of appointment of Christine Walters as a director on 22 September 2016 (1 page)
14 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
24 May 2016	Appointment of Mr David Victor Kittle as a director on 24 May 2016 (2 pages)
24 May 2016	Appointment of Mr David Victor Kittle as a director on 24 May 2016 (2 pages)
6 October 2015	Appointment of Mr Christopher James Nunn as a director on 6 October 2015 (2 pages)
6 October 2015	Appointment of Mr Christopher James Nunn as a director on 6 October 2015 (2 pages)
6 October 2015	Appointment of Mr Christopher James Nunn as a director on 6 October 2015 (2 pages)
30 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 95 (13 pages)
30 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 95 (13 pages)
30 September 2015	Termination of appointment of Michael Terence Giles as a director on 8 April 2015 (1 page)
30 September 2015	Termination of appointment of Michael Terence Giles as a director on 8 April 2015 (1 page)
30 September 2015	Termination of appointment of Michael Terence Giles as a director on 8 April 2015 (1 page)
28 May 2015	Full accounts made up to 30 September 2014 (9 pages)
28 May 2015	Full accounts made up to 30 September 2014 (9 pages)
20 April 2015	Termination of appointment of James Barber as a director on 25 March 2015 (1 page)
20 April 2015	Termination of appointment of James Barber as a director on 25 March 2015 (1 page)
7 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 95 (14 pages)
7 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 95 (14 pages)
23 April 2014	Accounts made up to 30 September 2013 (10 pages)
23 April 2014	Accounts made up to 30 September 2013 (10 pages)
22 April 2014	Director's details changed for Antoinette Eileen Mcgibbon on 15 April 2014 (2 pages)
22 April 2014	Director's details changed for Mark Nicholas Davison on 15 April 2014 (2 pages)
22 April 2014	Director's details changed for Mark Nicholas Davison on 15 April 2014 (2 pages)
22 April 2014	Director's details changed for Antoinette Eileen Mcgibbon on 15 April 2014 (2 pages)
22 April 2014	Director's details changed for Robert Hume Fielding on 15 April 2014 (2 pages)
22 April 2014	Director's details changed for Robert Hume Fielding on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Suzanne Alison Jones on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Mohammed Shuabe Khan on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Timothy Michael Perry on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Reginald Stephen Mundy on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Jaswinder Kaur Anand on 16 April 2014 (2 pages)
17 April 2014	Termination of appointment of Robert Fielding as a secretary (1 page)
17 April 2014	Director's details changed for Antoinette Eileen Mcgibbon on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Julia Barnes on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Sivaja Speight on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Jaswinder Kaur Anand on 16 April 2014 (2 pages)
17 April 2014	Director's details changed for Christine Walters on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Antoinette Eileen Mcgibbon on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for James Barber on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Julia Barnes on 15 April 2014 (2 pages)
17 April 2014	Termination of appointment of Robert Fielding as a secretary (1 page)
17 April 2014	Director's details changed for David Andrew Cooper on 15 April 2014 (2 pages)
17 April 2014	Registered office address changed from Pentlands Flat 6 58 Foxgrove Rd Beckenham Kent BR3 5BJ on 17 April 2014 (1 page)
17 April 2014	Director's details changed for Michael Terence Giles on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Selma Ann Suleyman on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Timothy Michael Perry on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Sivaja Speight on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Suzanne Alison Jones on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Michael Terence Giles on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Philip Mortimer on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Philip Mortimer on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Peter Clive O'regan on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Robert Hume Fielding on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Reginald Stephen Mundy on 15 April 2014 (2 pages)
17 April 2014	Registered office address changed from Pentlands Flat 6 58 Foxgrove Rd Beckenham Kent BR3 5BJ on 17 April 2014 (1 page)
17 April 2014	Director's details changed for Selma Ann Suleyman on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Peter Clive O'regan on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Robert Hume Fielding on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for David Andrew Cooper on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Christine Walters on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Mohammed Shuabe Khan on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for James Barber on 15 April 2014 (2 pages)
21 March 2014	Appointment of Suzanne Alison Jones as a director (3 pages)
21 March 2014	Appointment of Suzanne Alison Jones as a director (3 pages)
16 December 2013	Director's details changed for Mark Nicholas Davison on 19 November 2013 (3 pages)
16 December 2013	Director's details changed for Mark Nicholas Davison on 19 November 2013 (3 pages)
4 December 2013	Termination of appointment of Lisa Smith as a director (2 pages)
4 December 2013	Termination of appointment of Lisa Smith as a director (2 pages)
28 November 2013	Termination of appointment of Nader Tay as a director ANNOTATION This document is a duplicate of a TM01 registered on 28/10/2013 for Nader Tay (3 pages)
28 November 2013	Termination of appointment of Daniel Tyler as a director ANNOTATION This document is a duplicate of a TM01 registered on 08/10/2013 for Daniel Oliver Tyler (3 pages)
28 November 2013	Termination of appointment of Lawrence Barber as a director ANNOTATION This document is a duplicate of a TM01 registered on 28/10/2013 for Lawrence Barber (3 pages)
28 November 2013	Termination of appointment of Daniel Tyler as a director ANNOTATION This document is a duplicate of a TM01 registered on 08/10/2013 for Daniel Oliver Tyler (3 pages)
28 November 2013	Termination of appointment of Nader Tay as a director ANNOTATION This document is a duplicate of a TM01 registered on 28/10/2013 for Nader Tay (3 pages)
28 November 2013	Termination of appointment of Lawrence Barber as a director ANNOTATION This document is a duplicate of a TM01 registered on 28/10/2013 for Lawrence Barber (3 pages)
22 November 2013	Appointment of Julia Barnes as a director (3 pages)
22 November 2013	Appointment of Mark Nicholas Davison as a director (3 pages)
22 November 2013	Appointment of Mark Nicholas Davison as a director (3 pages)
22 November 2013	Appointment of Julia Barnes as a director (3 pages)
28 October 2013	Termination of appointment of Lawrence Barber as a director (2 pages)
28 October 2013	Termination of appointment of Lawrence Barber as a director (2 pages)
28 October 2013	Termination of appointment of Nader Tay as a director (2 pages)
28 October 2013	Termination of appointment of Nader Tay as a director (2 pages)
25 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 95 (33 pages)
25 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 95 (33 pages)
15 October 2013	Director's details changed for Sivaja Speight on 15 August 2007 (1 page)
15 October 2013	Director's details changed for Sivaja Speight on 15 August 2007 (1 page)
8 October 2013	Termination of appointment of Daniel Tyler as a director (2 pages)
8 October 2013	Termination of appointment of Daniel Tyler as a director (2 pages)
10 June 2013	Accounts made up to 30 September 2012 (10 pages)
10 June 2013	Accounts made up to 30 September 2012 (10 pages)
10 October 2012	Annual return made up to 21 September 2012 (27 pages)
10 October 2012	Director's details changed for Lisa Joanne Smith on 3 October 2011 (3 pages)
10 October 2012	Annual return made up to 21 September 2012 (27 pages)
10 October 2012	Director's details changed for Lisa Joanne Smith on 3 October 2011 (3 pages)
10 October 2012	Director's details changed for Lisa Joanne Smith on 3 October 2011 (3 pages)
27 September 2012	Director's details changed for Daniel Oliver Tyler on 20 July 2012 (3 pages)
27 September 2012	Director's details changed for Daniel Oliver Tyler on 20 July 2012 (3 pages)
4 May 2012	Accounts made up to 30 September 2011 (10 pages)
4 May 2012	Accounts made up to 30 September 2011 (10 pages)
26 April 2012	Director's details changed for Lisa Joanne Smith on 18 November 2011 (3 pages)
26 April 2012	Director's details changed for Lisa Joanne Smith on 18 November 2011 (3 pages)
11 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (29 pages)
11 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (29 pages)
28 September 2011	Director's details changed for Jaswinder Kaur Anand on 15 August 2007 (1 page)
28 September 2011	Director's details changed for Jaswinder Kaur Anand on 15 August 2007 (1 page)
12 July 2011	Director's details changed for Lawrence Barber on 31 July 2009 (1 page)
12 July 2011	Director's details changed for Lawrence Barber on 31 July 2009 (1 page)
20 June 2011	Accounts made up to 30 September 2010 (10 pages)
20 June 2011	Accounts made up to 30 September 2010 (10 pages)
19 October 2010	Appointment of Philip Mortimer as a director (3 pages)
19 October 2010	Appointment of Philip Mortimer as a director (3 pages)
13 October 2010	Annual return made up to 21 September 2010. List of shareholders has changed (30 pages)
13 October 2010	Annual return made up to 21 September 2010. List of shareholders has changed (30 pages)
8 October 2010	Director's details changed for Robert Hume Fielding on 24 September 2010 (3 pages)
8 October 2010	Termination of appointment of Gerald Le-Count as a director (2 pages)
8 October 2010	Director's details changed for Robert Hume Fielding on 24 September 2010 (3 pages)
8 October 2010	Termination of appointment of Gerald Le-Count as a director (2 pages)
14 May 2010	Accounts made up to 30 September 2009 (10 pages)
14 May 2010	Accounts made up to 30 September 2009 (10 pages)
23 October 2009	Director's details changed for Lisa Joanne Smith on 20 June 2009 (1 page)
23 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (16 pages)
23 October 2009	Director's details changed for Lisa Joanne Smith on 20 June 2009 (1 page)
23 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (16 pages)
16 October 2009	Director's details changed for Jaswinder Kaur Anand on 15 July 2007 (1 page)
16 October 2009	Director's details changed for Jaswinder Kaur Anand on 15 July 2007 (1 page)
15 September 2009	Director's change of particulars / reginald mundy / 19/07/2009 (1 page)
15 September 2009	Director's change of particulars / reginald mundy / 19/07/2009 (1 page)
27 May 2009	Accounts made up to 30 September 2008 (9 pages)
27 May 2009	Accounts made up to 30 September 2008 (9 pages)
29 October 2008	Return made up to 21/09/08; full list of members (19 pages)
29 October 2008	Return made up to 21/09/08; full list of members (19 pages)
11 August 2008	Director's change of particulars / lisa smith / 03/08/2008 (1 page)
11 August 2008	Director's change of particulars / lisa smith / 03/08/2008 (1 page)
11 August 2008	Director appointed gerald andrew le-count (2 pages)
11 August 2008	Director appointed gerald andrew le-count (2 pages)
11 June 2008	Accounting reference date extended from 31/08/2007 to 30/09/2007 (1 page)
11 June 2008	Accounts made up to 30 September 2007 (9 pages)
11 June 2008	Accounts made up to 30 September 2007 (9 pages)
11 June 2008	Accounting reference date extended from 31/08/2007 to 30/09/2007 (1 page)
21 May 2008	Appointment terminated director gerald le-count (1 page)
21 May 2008	Appointment terminated director gerald le-count (1 page)
11 October 2007	Return made up to 21/09/07; change of members (18 pages)
11 October 2007	Return made up to 21/09/07; change of members (18 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
24 November 2006	Accounts made up to 31 August 2006 (9 pages)
24 November 2006	Accounts made up to 31 August 2006 (9 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
20 October 2006	Return made up to 21/09/06; full list of members (15 pages)
20 October 2006	Return made up to 21/09/06; full list of members (15 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
27 April 2006	Accounts made up to 31 August 2005 (8 pages)
27 April 2006	Accounts made up to 31 August 2005 (8 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (2 pages)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
20 October 2005	Return made up to 21/09/05; no change of members 363(288) ‐ Director's particulars changed (15 pages)
20 October 2005	Return made up to 21/09/05; no change of members 363(288) ‐ Director's particulars changed (15 pages)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
25 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (19 pages)
25 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (19 pages)
13 October 2004	Total exemption full accounts made up to 31 August 2004 (10 pages)
13 October 2004	Total exemption full accounts made up to 31 August 2004 (10 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
9 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
9 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
4 October 2003	Total exemption full accounts made up to 31 August 2003 (10 pages)
4 October 2003	Total exemption full accounts made up to 31 August 2003 (10 pages)
8 March 2003	Director's particulars changed (1 page)
8 March 2003	Director's particulars changed (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
4 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (21 pages)
4 October 2002	Total exemption full accounts made up to 31 August 2002 (10 pages)
4 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (21 pages)
4 October 2002	Total exemption full accounts made up to 31 August 2002 (10 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
18 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (18 pages)
18 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (18 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
1 October 2001	Total exemption full accounts made up to 31 August 2001 (10 pages)
1 October 2001	Total exemption full accounts made up to 31 August 2001 (10 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
18 October 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
18 October 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
10 October 2000	Accounts made up to 31 August 2000 (9 pages)
10 October 2000	Accounts made up to 31 August 2000 (9 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
30 November 1999	Director's particulars changed (1 page)
30 November 1999	Director's particulars changed (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
19 October 1999	Accounts made up to 31 August 1999 (9 pages)
19 October 1999	Accounts made up to 31 August 1999 (9 pages)
13 October 1999	Return made up to 21/09/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 October 1999	Return made up to 21/09/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
21 October 1998	Accounts made up to 31 August 1998 (8 pages)
21 October 1998	Accounts made up to 31 August 1998 (8 pages)
14 October 1998	Return made up to 21/09/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 October 1998	Return made up to 21/09/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
19 December 1997	Accounts made up to 31 August 1997 (8 pages)
19 December 1997	Accounts made up to 31 August 1997 (8 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Return made up to 21/09/97; full list of members (12 pages)
9 October 1997	Return made up to 21/09/97; full list of members (12 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
5 November 1996	Accounts made up to 31 August 1996 (7 pages)
5 November 1996	Accounts made up to 31 August 1996 (7 pages)
4 October 1996	Return made up to 21/09/96; full list of members 363(287) ‐ Registered office changed on 04/10/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 October 1996	Return made up to 21/09/96; full list of members 363(287) ‐ Registered office changed on 04/10/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
5 October 1995	Return made up to 21/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 October 1995	Return made up to 21/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 September 1995	Director's particulars changed (2 pages)
15 September 1995	Director's particulars changed (2 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Director resigned (2 pages)
7 June 1995	Director's particulars changed (2 pages)
7 June 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
24 June 1971	Allotment of shares (2 pages)
24 June 1971	Allotment of shares (2 pages)
3 March 1970	Incorporation (12 pages)
3 March 1970	Incorporation (12 pages)

Pentlands Residents Company Limited

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