| Company Name | Pentright Limited |
|---|---|
| Company Status | Active |
| Company Number | 01447517 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1979(44 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Sara Charlotte Bligh |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(13 years, 3 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Russetts Kingston Avenue East Horsley Surrey KT24 6QT |
| Secretary Name | Sandra Lindsay Christina Robson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(13 years, 3 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Clevedon Crest Hill Peaslake Surrey GU5 9PE |
| Director Name | Mr Damian Christopher Bligh |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2001(21 years, 5 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Peperharow Road Godalming GU7 2PH |
| Director Name | Jessica Sara Manton |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2003(24 years, 3 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1, 26 Station Parade East Horsley Leatherhead KT24 6QN |
| Director Name | Christopher Simon Bligh |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(13 years, 3 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 05 September 2006) |
| Role | Company Director |
| Correspondence Address | Russetts Kingston Avenue East Horsley Surrey KT24 6QT |
| Director Name | Valerie Vera Freebury |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(13 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 26 March 1999) |
| Role | Company Director |
| Correspondence Address | 50 King Johns Road North Warnborough Basingstoke Hampshire RG25 1EJ |
Location
| Registered Address | Station House Station Approach East Horsley Leatherhead KT24 6QX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 41.5k at £1 | S.c. Bligh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £431,792 |
| Cash | £6,480 |
| Current Liabilities | £9,960 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 8 June 1982 | Delivered on: 10 June 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at and known as 26 ridgway london SW19. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 13 May 1980 | Delivered on: 29 May 1980 Persons entitled: C. S. Bligh Classification: Charge Secured details: Sterling pounds 12,500. Particulars: 51 london road mitcham surrey title no. P 6886. Outstanding |
Filing History
| 2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 11 October 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 28 October 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 2 August 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 4 January 2021 | Director's details changed for Jessica Sara Bligh on 1 December 2017 (2 pages) |
| 4 January 2021 | Director's details changed for Mr Damian Christopher Bligh on 1 December 2019 (2 pages) |
| 7 December 2020 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
| 28 August 2020 | Registered office address changed from 2 Woodland Gardens Churt Road Hindhead GU26 6GZ England to Station House Station Approach East Horsley Leatherhead KT24 6QX on 28 August 2020 (1 page) |
| 4 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 24 December 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
| 12 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 26 February 2018 | Registered office address changed from Russetts Kingston Avenue East Horsley Leatherhead Surrey KT24 6QT to 2 Woodland Gardens Churt Road Hindhead GU26 6GZ on 26 February 2018 (1 page) |
| 26 February 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 28 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
| 28 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 21 February 2015 | Registered office address changed from 2 Woodland Gardens Churt Road Hindhead Surrey GU26 6GZ to Russetts Kingston Avenue East Horsley Leatherhead Surrey KT24 6QT on 21 February 2015 (1 page) |
| 21 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-21
|
| 21 February 2015 | Registered office address changed from 2 Woodland Gardens Churt Road Hindhead Surrey GU26 6GZ to Russetts Kingston Avenue East Horsley Leatherhead Surrey KT24 6QT on 21 February 2015 (1 page) |
| 21 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-21
|
| 31 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 25 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Director's details changed for Jessica Sara Bligh on 15 November 2013 (2 pages) |
| 25 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Director's details changed for Jessica Sara Bligh on 15 November 2013 (2 pages) |
| 25 January 2014 | Director's details changed for Damian Christopher Bligh on 15 November 2013 (2 pages) |
| 25 January 2014 | Director's details changed for Damian Christopher Bligh on 15 November 2013 (2 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 1 October 2013 | Registered office address changed from Whincroft Hazel Grove Hindhead Surrey GU26 6BJ on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Whincroft Hazel Grove Hindhead Surrey GU26 6BJ on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Whincroft Hazel Grove Hindhead Surrey GU26 6BJ on 1 October 2013 (1 page) |
| 6 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 6 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 17 April 2012 | Resolutions
|
| 17 April 2012 | Resolutions
|
| 17 April 2012 | Sub-division of shares on 11 April 2012 (5 pages) |
| 17 April 2012 | Sub-division of shares on 11 April 2012 (5 pages) |
| 27 February 2012 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 27 February 2012 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 1 December 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 1 December 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 24 February 2010 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 24 February 2010 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 8 February 2010 | Director's details changed for Jessica Sara Bligh on 1 October 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Sara Charlotte Bligh on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Damian Christopher Bligh on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Jessica Sara Bligh on 1 October 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Sara Charlotte Bligh on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Damian Christopher Bligh on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Damian Christopher Bligh on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Sara Charlotte Bligh on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Jessica Sara Bligh on 1 October 2009 (2 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 27 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 27 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 5 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 5 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 November 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 28 November 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 26 February 2007 | Director resigned (1 page) |
| 26 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 26 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 26 February 2007 | Director resigned (1 page) |
| 8 January 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 8 January 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 4 January 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 4 January 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 5 January 2005 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 5 January 2005 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 12 March 2004 | New director appointed (2 pages) |
| 12 March 2004 | New director appointed (2 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 January 2004 | Resolutions
|
| 12 January 2004 | Resolutions
|
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 January 2004 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 6 January 2004 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 4 February 2003 | Return made up to 31/12/02; full list of members
|
| 4 February 2003 | Return made up to 31/12/02; full list of members
|
| 9 January 2003 | Total exemption full accounts made up to 28 February 2002 (12 pages) |
| 9 January 2003 | Total exemption full accounts made up to 28 February 2002 (12 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members
|
| 17 January 2002 | Return made up to 31/12/01; full list of members
|
| 2 January 2002 | Total exemption full accounts made up to 28 February 2001 (13 pages) |
| 2 January 2002 | Total exemption full accounts made up to 28 February 2001 (13 pages) |
| 12 March 2001 | New director appointed (2 pages) |
| 12 March 2001 | New director appointed (2 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 December 2000 | Full accounts made up to 29 February 2000 (13 pages) |
| 22 December 2000 | Full accounts made up to 29 February 2000 (13 pages) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 February 2000 | Full accounts made up to 28 February 1999 (13 pages) |
| 11 February 2000 | Full accounts made up to 28 February 1999 (13 pages) |
| 24 May 1999 | Director resigned (1 page) |
| 24 May 1999 | Director resigned (1 page) |
| 10 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 10 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 November 1998 | Full accounts made up to 28 February 1998 (14 pages) |
| 23 November 1998 | Full accounts made up to 28 February 1998 (14 pages) |
| 7 January 1998 | Return made up to 31/12/97; full list of members
|
| 7 January 1998 | Return made up to 31/12/97; full list of members
|
| 15 December 1997 | Full accounts made up to 28 February 1997 (16 pages) |
| 15 December 1997 | Full accounts made up to 28 February 1997 (16 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 December 1996 | Full accounts made up to 29 February 1996 (14 pages) |
| 31 December 1996 | Full accounts made up to 29 February 1996 (14 pages) |
| 2 July 1996 | Registered office changed on 02/07/96 from: 47 high street haslemere surrey GU27 2JY (1 page) |
| 2 July 1996 | Registered office changed on 02/07/96 from: 47 high street haslemere surrey GU27 2JY (1 page) |
| 23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 December 1995 | Full accounts made up to 28 February 1995 (13 pages) |
| 5 December 1995 | Full accounts made up to 28 February 1995 (13 pages) |
| 3 November 1995 | Registered office changed on 03/11/95 from: langton priory portsmouth road guildford surrey GU2 5EH (1 page) |
| 3 November 1995 | Registered office changed on 03/11/95 from: langton priory portsmouth road guildford surrey GU2 5EH (1 page) |
| 7 September 1979 | Incorporation (15 pages) |
| 7 September 1979 | Incorporation (15 pages) |