Company information:
Pentland Homes Limited (No: 01031651)
Address: THE ESTATE OFFICE CANTERBURY ROAD, ETCHINGHILL, FOLKESTONE, KENT, CT18 8FA
Status: Active
Incorporated: 18-Nov-1971
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 41202 - Construction of domestic buildings
Current Director: DAVID JOHNATHAN CALLISTER ( DOB: Aug-1973 From: Jul-2003 )
Current Director: DAVID JOHNATHAN CALLISTER ( DOB: Aug-1973 From: Jul-2003 )
Current Director: DAVID JOHNATHAN CALLISTER ( DOB: Aug-1973 From: Jul-2003 )
Current Director: DAREN BLAKE EAGLE ( DOB: Apr-1973 From: Feb-2019 )
Current Director: MARTIN JOHN HART ( DOB: Feb-1959 From: Jan-2004 )
Current Director: MARTIN JOHN HART ( DOB: Feb-1959 From: Jan-2004 )
Current Director: PAUL JAMES KITCHINGMAN ( DOB: Feb-1980 From: Oct-2022 )
Current Director: JULIA ELLEN PRICE ( DOB: Sep-1950 From: Jul-2013 )
Current Director: PETER REED ( DOB: Oct-1964 From: Jul-2022 )
Current Director: PAUL JAMES ROSBROOK ( DOB: Oct-1972 From: Aug-2022 )
Current Director: DARREN SMITH ( DOB: Jul-1977 From: Nov-2023 )
Current Director: JAMES NETTLAM TORY ( DOB: Feb-1973 From: Dec-1997 )
Current Director: PETER NETTLAM TORY ( DOB: Jan-1939 From: May-1992 )
Current Secretary: PAUL JAMES ROSBROOK ( From: Aug-2022 )
Resigned Director: TIMOTHY MICHAEL GILES BARTON ( DOB: Feb-1960 From: Aug-2006 To: Jul-2021 )
Resigned Director: MATTHEW ALEXANDER BRETT CHAPONNEL ( DOB: Feb-1971 From: Aug-2006 To: Jan-2008 )
Resigned Director: JANET PENELOPE BURNELL ( DOB: Jan-1947 From: Jul-2008 To: Jul-2013 )
Resigned Director: STEVEN ROBERT COATES ( DOB: Mar-1957 From: Jul-2018 To: Aug-2022 )
Resigned Director: IAN JAMES HARDMAN ( DOB: Oct-1961 From: Jul-2018 To: Mar-2022 )
Resigned Director: MARTIN JOHN HART ( DOB: Feb-1959 From: Jan-2004 To: Jul-2022 )
Resigned Director: SIMON JAMES ( DOB: Nov-1966 From: Jul-2022 To: Oct-2022 )
Resigned Director: MALCOLM COLIN JOHN JARVIS ( DOB: Dec-1943 From: Dec-1997 To: Jan-2004 )
Resigned Director: ANTHONY ROBERT MARTIN ( DOB: Jun-1946 From: Jan-2012 To: Jan-2023 )
Resigned Director: GEORGE ARCHIBALD MICKLEBURGH ( DOB: Jan-1937 From: May-1992 To: Jul-2002 )
Resigned Director: KARRINA STELLA OKI ( DOB: Sep-1981 From: Aug-2019 To: Oct-2022 )
Resigned Director: RICHARD SPENCER TANNER ( DOB: Jul-1970 From: Jun-2004 To: Mar-2008 )
Resigned Director: VALERIE BETTY TORY ( DOB: Jun-1944 From: May-1992 To: Feb-1994 )
Resigned Director: CHERIE TORY ( DOB: Oct-1947 From: Nov-1999 To: Oct-2005 )
Resigned Secretary: STEVEN ROBERT COATES ( DOB: Mar-1957 From: May-2008 To: Aug-2022 )
Resigned Secretary: CHRISTOPHER COWAN ( DOB: Jan-1951 From: Jul-2003 To: Oct-2003 )
Resigned Secretary: GEORGE ARCHIBALD MICKLEBURGH ( DOB: Jan-1937 From: May-1992 To: Jul-2002 )
Resigned Secretary: ROLAND GEORGE PARRY ( From: Jul-2002 To: Jul-2003 )
Resigned Secretary: JILL BERNADETTE PERKINS ( DOB: Oct-1955 From: Mar-2008 To: May-2008 )
Resigned Secretary: RICHARD SPENCER TANNER ( DOB: Jul-1970 From: Oct-2003 To: Feb-2008 )
Resigned Secretary: DANNY WOOD ( DOB: Jul-1979 From: Feb-2008 To: Mar-2008 )
Persons of Significant Control:
Mr Peter Nettlam Tory, The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA: Has significant influence or control (Notified: 2016-04-06)
Mr James Nettlam Tory, The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,233,153 | 716,677 | 1,110,445 | 1,473,274 | 0.0,2233153.0,0.0,716677.0,0.0,1110445.0,1473274.0 | |||
| Fixed assets / Property, plant and equipment | 936,792 | 716,677 | 1,110,445 | 1,456,915 | 0.0,936792.0,0.0,716677.0,0.0,1110445.0,1456915.0 | |||
| Fixed assets / Investment property | 1,296,361 | 0.0,1296361.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 50,659,902 | 54,669,025 | 48,312,892 | 41,377,554 | 0.0,50659902.0,0.0,54669025.0,0.0,48312892.0,41377554.0 | |||
| Current assets / Total inventories | 42,698,676 | 45,018,845 | 37,087,577 | 31,894,754 | 0.0,42698676.0,0.0,45018845.0,0.0,37087577.0,31894754.0 | |||
| Current assets / Cash at bank and on hand | 3,186,020 | 6,603,382 | 5,246,083 | 4,694,200 | 0.0,3186020.0,0.0,6603382.0,0.0,5246083.0,4694200.0 | |||
| Net current assets (liabilities) | 30,454,897 | 33,594,741 | 27,333,455 | 27,906,083 | 0.0,30454897.0,0.0,33594741.0,0.0,27333455.0,27906083.0 | |||
| Total assets less current liabilities | 32,688,050 | 34,311,418 | 28,443,900 | 29,379,357 | 0.0,32688050.0,0.0,34311418.0,0.0,28443900.0,29379357.0 | |||
| Provisions for liabilities, balance sheet subtotal | -573,436 | -367,165 | -75,005 | -253,893 | 0.0,-573436.0,0.0,-367165.0,0.0,-75005.0,-253893.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 48,572 | 75,005 | 181,232 | 0.0,0.0,0.0,48572.0,0.0,75005.0,181232.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 573,436 | 318,593 | 72,661 | 0.0,573436.0,0.0,318593.0,0.0,0.0,72661.0 | ||||
| Net assets (liabilities) | 25,994,614 | 28,574,253 | 28,368,895 | 29,125,464 | 0.0,25994614.0,0.0,28574253.0,0.0,28368895.0,29125464.0 | |||
| Equity / share capital and reserves | 23,164,869 | 25,994,614 | 25,994,614 | 28,574,253 | 28,574,253 | 28,368,895 | 29,125,464 | 23164869.0,25994614.0,25994614.0,28574253.0,28574253.0,28368895.0,29125464.0 |