London
W1U 3PH
Director Name | Mr Christian Michael Allen |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 2013(20 years, 4 months after company formation) |
Appointment Duration | 11 years |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Manchester Square London W1U 3PH |
Secretary Name | Mr Timothy Edward Cullen |
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Status | Current |
Appointed | 20 April 2015(22 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Correspondence Address | 8 Manchester Square London W1U 3PH |
Director Name | Mr Dean Simpson |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2017(24 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Manchester Square London England And Wales W1U 3PH |
Director Name | Mrs Maxine Mason |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2017(24 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Manchester Square London England And Wales W1U 3PH |
Director Name | Mr Charles James Rubin |
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Date of Birth | October 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2023(31 years, 1 month after company formation) |
Appointment Duration | 3 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Manchester Square London W1U 3PH |
Director Name | Mr James Hugh Hurley |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992 |
Appointment Duration | 21 years, 6 months (resigned 02 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Manchester Square London W1U 3PH |
Director Name | Mr Philip Priestley Shepherd |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992 |
Appointment Duration | 23 years, 4 months (resigned 04 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Manchester Square London W1U 3PH |
Secretary Name | Mr James Hugh Hurley |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1992 |
Appointment Duration | 10 years, 6 months (resigned 19 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodside Under Billinge Lane Blackburn Lancashire BB2 6RL |
Director Name | Robert Priestley Shepherd |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(1 week after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | Woodcliffe Horncliffe Rossendale Lancashire BB4 6JS |
Director Name | Mr David Alan Bernstein |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1993(1 year after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Fitzalan Road Finchley London N3 3PE |
Director Name | Mr John Stuart Northcliffe Charlton |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(2 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 28 January 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Englefield Lodge Middle Hill Englefield Green Egham Surrey TW20 0JR |
Secretary Name | Richard Anthony Stevens |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 2003(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 January 2005) |
Role | Company Director |
Correspondence Address | 5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ |
Secretary Name | Mr Patrick James Campbell |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(12 years, 2 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 20 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Manchester Square London W1U 3PH |
Director Name | Mr Timothy John Hockings |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2005(12 years, 7 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 04 December 2020) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 8 Manchester Square London W1U 3PH |
Director Name | Mrs Maxine Mason |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2010(17 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 08 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Manchester Square London W1U 3PH |
Director Name | Mr Elliot Conway |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2015(22 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Manchester Square London W1U 3PH |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1992(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1992(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Website | pentlandwholesale.co.uk |
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Email address | [email protected] |
Telephone | 0845 2306444 |
Telephone region | Unknown |
Registered Address | 8 Manchester Square London W1U 3PH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2012 |
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Turnover | £10,912,325 |
Gross Profit | £2,067,552 |
Net Worth | £6,064,490 |
Cash | £1,624,395 |
Current Liabilities | £851,624 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 21 October 2024 (6 months, 3 weeks from now) |
12 December 2023 | Appointment of Mr Charles James Rubin as a director on 1 December 2023 (2 pages) |
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16 October 2023 | Confirmation statement made on 7 October 2023 with updates (4 pages) |
4 July 2023 | Termination of appointment of Elliot Conway as a director on 30 June 2023 (1 page) |
20 May 2023 | Full accounts made up to 31 December 2022 (28 pages) |
18 January 2023 | Change of details for Pentland Group Limited as a person with significant control on 16 January 2023 (2 pages) |
13 December 2022 | Full accounts made up to 31 December 2021 (28 pages) |
13 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
7 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
3 October 2021 | Full accounts made up to 31 December 2020 (106 pages) |
15 December 2020 | Termination of appointment of Timothy John Hockings as a director on 4 December 2020 (1 page) |
7 October 2020 | Confirmation statement made on 7 October 2020 with updates (4 pages) |
2 September 2020 | Full accounts made up to 31 December 2019 (29 pages) |
17 December 2019 | Auditor's resignation (1 page) |
15 December 2019 | Auditor's resignation (1 page) |
6 December 2019 | Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 (2 pages) |
7 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
4 October 2019 | Full accounts made up to 31 December 2018 (25 pages) |
2 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
1 October 2018 | Full accounts made up to 31 December 2017 (25 pages) |
13 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
24 July 2017 | Appointment of Mr Dean Simpson as a director on 19 July 2017 (2 pages) |
24 July 2017 | Appointment of Maxine Mason as a director on 19 July 2017 (2 pages) |
24 July 2017 | Appointment of Maxine Mason as a director on 19 July 2017 (2 pages) |
24 July 2017 | Appointment of Mr Dean Simpson as a director on 19 July 2017 (2 pages) |
10 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
1 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
1 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
7 April 2016 | Termination of appointment of Philip Priestley Shepherd as a director on 4 March 2016 (1 page) |
7 April 2016 | Termination of appointment of Philip Priestley Shepherd as a director on 4 March 2016 (1 page) |
13 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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30 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
14 July 2015 | Termination of appointment of Maxine Mason as a director on 8 July 2015 (1 page) |
14 July 2015 | Termination of appointment of Maxine Mason as a director on 8 July 2015 (1 page) |
14 July 2015 | Termination of appointment of Maxine Mason as a director on 8 July 2015 (1 page) |
29 April 2015 | Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page) |
29 April 2015 | Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages) |
29 April 2015 | Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page) |
29 April 2015 | Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages) |
18 March 2015 | Appointment of Mr Elliot Conway as a director on 18 March 2015 (2 pages) |
18 March 2015 | Appointment of Mr Elliot Conway as a director on 18 March 2015 (2 pages) |
10 November 2014 | Director's details changed for Mr Christian Michael Allen on 10 November 2014 (2 pages) |
10 November 2014 | Director's details changed for Mr Christian Michael Allen on 10 November 2014 (2 pages) |
8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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7 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
7 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
25 June 2014 | Termination of appointment of James Hurley as a director (1 page) |
25 June 2014 | Termination of appointment of James Hurley as a director (1 page) |
21 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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1 October 2013 | Appointment of Mr Christian Michael Allen as a director (2 pages) |
1 October 2013 | Appointment of Mr Christian Michael Allen as a director (2 pages) |
3 September 2013 | Accounts made up to 31 December 2012 (18 pages) |
3 September 2013 | Accounts made up to 31 December 2012 (18 pages) |
9 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
9 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
9 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
23 August 2012 | Accounts made up to 31 December 2011 (19 pages) |
23 August 2012 | Accounts made up to 31 December 2011 (19 pages) |
19 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
19 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
19 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
12 September 2011 | Accounts made up to 31 December 2010 (18 pages) |
12 September 2011 | Accounts made up to 31 December 2010 (18 pages) |
18 October 2010 | Director's details changed for Maxine Mason on 15 October 2010 (2 pages) |
18 October 2010 | Director's details changed for Maxine Mason on 15 October 2010 (2 pages) |
13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
3 September 2010 | Accounts made up to 31 December 2009 (20 pages) |
3 September 2010 | Accounts made up to 31 December 2009 (20 pages) |
18 March 2010 | Appointment of Maxine Mason as a director (2 pages) |
18 March 2010 | Appointment of Maxine Mason as a director (2 pages) |
13 October 2009 | Director's details changed for James Hugh Hurley on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Timothy John Hockings on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for James Hugh Hurley on 13 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Director's details changed for Alan Roland Lowe on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Philip Priestley Shepherd on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Timothy John Hockings on 13 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Director's details changed for Philip Priestley Shepherd on 13 October 2009 (2 pages) |
13 October 2009 | Secretary's details changed for Mr Patrick James Campbell on 13 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for Mr Patrick James Campbell on 13 October 2009 (1 page) |
13 October 2009 | Director's details changed for Alan Roland Lowe on 13 October 2009 (2 pages) |
6 October 2009 | Accounts made up to 31 December 2008 (19 pages) |
6 October 2009 | Accounts made up to 31 December 2008 (19 pages) |
20 October 2008 | Resolutions
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20 October 2008 | Resolutions
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13 October 2008 | Return made up to 01/10/08; full list of members
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13 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
5 August 2008 | Accounts made up to 31 December 2007 (17 pages) |
5 August 2008 | Accounts made up to 31 December 2007 (17 pages) |
15 January 2008 | Director's particulars changed (1 page) |
15 January 2008 | Director's particulars changed (1 page) |
25 October 2007 | Return made up to 01/10/07; full list of members
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25 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
17 August 2007 | Accounts made up to 31 December 2006 (18 pages) |
17 August 2007 | Accounts made up to 31 December 2006 (18 pages) |
20 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
20 November 2006 | Return made up to 02/11/06; full list of members
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25 August 2006 | Accounts made up to 31 December 2005 (17 pages) |
25 August 2006 | Accounts made up to 31 December 2005 (17 pages) |
1 December 2005 | Return made up to 02/11/05; full list of members
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1 December 2005 | Return made up to 02/11/05; full list of members (2 pages) |
29 June 2005 | New director appointed (2 pages) |
29 June 2005 | New director appointed
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15 April 2005 | Accounts made up to 31 December 2004 (16 pages) |
15 April 2005 | Accounts made up to 31 December 2004 (16 pages) |
12 January 2005 | New secretary appointed (2 pages) |
12 January 2005 | New secretary appointed (2 pages) |
12 January 2005 | Secretary resigned (1 page) |
12 January 2005 | Secretary resigned (1 page) |
6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
21 April 2004 | Accounts made up to 31 December 2003 (16 pages) |
21 April 2004 | Accounts made up to 31 December 2003 (16 pages) |
3 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
3 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
13 July 2003 | Director resigned (1 page) |
13 July 2003 | New secretary appointed (1 page) |
13 July 2003 | New secretary appointed (1 page) |
13 July 2003 | Director resigned (1 page) |
13 July 2003 | Registered office changed on 13/07/03 from: unit 13 whitebirk industrial est blackburn lancashire BB1 5ST (1 page) |
13 July 2003 | Registered office changed on 13/07/03 from: unit 13 whitebirk industrial est blackburn lancashire BB1 5ST (1 page) |
30 April 2003 | Accounts made up to 31 December 2002 (15 pages) |
30 April 2003 | Accounts made up to 31 December 2002 (15 pages) |
12 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
12 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
28 March 2002 | Accounts made up to 31 December 2001 (14 pages) |
28 March 2002 | Accounts made up to 31 December 2001 (14 pages) |
7 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
7 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
20 March 2001 | Amended full accounts made up to 31 December 2000 (13 pages) |
20 March 2001 | Amended full accounts made up to 31 December 2000 (13 pages) |
7 March 2001 | Accounts made up to 31 December 2000 (12 pages) |
7 March 2001 | Accounts made up to 31 December 2000 (12 pages) |
10 November 2000 | Return made up to 02/11/00; full list of members (7 pages) |
10 November 2000 | Return made up to 02/11/00; full list of members (7 pages) |
10 March 2000 | Accounts made up to 31 December 1999 (12 pages) |
10 March 2000 | Accounts made up to 31 December 1999 (12 pages) |
3 November 1999 | Return made up to 02/11/99; full list of members (7 pages) |
3 November 1999 | Return made up to 02/11/99; full list of members (7 pages) |
8 March 1999 | Accounts made up to 31 December 1998 (14 pages) |
8 March 1999 | Accounts made up to 31 December 1998 (14 pages) |
5 March 1998 | Accounts made up to 31 December 1997 (14 pages) |
5 March 1998 | Accounts made up to 31 December 1997 (14 pages) |
26 January 1998 | New director appointed (2 pages) |
26 January 1998 | New director appointed (2 pages) |
26 November 1997 | Return made up to 02/11/97; no change of members
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26 November 1997 | Return made up to 02/11/97; no change of members
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20 March 1997 | Accounts made up to 31 December 1996 (14 pages) |
20 March 1997 | Accounts made up to 31 December 1996 (14 pages) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | Director resigned (1 page) |
29 January 1997 | Director's particulars changed (1 page) |
29 January 1997 | Director's particulars changed (1 page) |
2 December 1996 | Return made up to 02/11/96; full list of members
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2 December 1996 | Return made up to 02/11/96; full list of members
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20 March 1996 | Accounts made up to 31 December 1995 (12 pages) |
20 March 1996 | Accounts made up to 31 December 1995 (12 pages) |
6 November 1995 | Return made up to 02/11/95; no change of members (6 pages) |
6 November 1995 | Return made up to 02/11/95; no change of members (6 pages) |
24 March 1995 | Accounts made up to 31 December 1994 (12 pages) |
24 March 1995 | Accounts made up to 31 December 1994 (12 pages) |
2 November 1992 | Incorporation (15 pages) |
2 November 1992 | Incorporation (15 pages) |