Company information:
Pentland Homes (Holdings) Limited (No: 06362844)
Address: THE ESTATE OFFICE CANTERBURY ROAD, ETCHINGHILL, FOLKESTONE, KENT, CT18 8FA
Status: Active
Incorporated: 09-Jun-2007
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: PAUL JAMES ROSBROOK ( DOB: Oct-1972 From: Sep-2022 )
Current Director: JAMES NETTLAM TORY ( DOB: Feb-1973 From: Oct-2007 )
Current Director: JAMES NETTLAM TORY ( DOB: Feb-1973 From: Oct-2007 )
Current Director: PETER NETTLAM TORY ( DOB: Jan-1939 From: Oct-2007 )
Current Secretary: PAUL JAMES ROSBROOK ( From: Sep-2022 )
Resigned Director: STEVEN ROBERT COATES ( DOB: Mar-1957 From: Jul-2018 To: Aug-2022 )
Resigned Director: JANE ANN SAUNDERS ( DOB: Apr-1958 From: Sep-2007 To: Sep-2007 )
Resigned Director: RICHARD SPENCER TANNER ( DOB: Jul-1970 From: Sep-2007 To: Aug-2008 )
Resigned Director: RICHARD HUGH WOLLASTON ( DOB: Aug-1947 From: Sep-2007 To: Sep-2007 )
Resigned Secretary: STEVEN ROBERT COATES ( DOB: Mar-1957 From: Aug-2008 To: Aug-2022 )
Resigned Secretary: RICHARD SPENCER TANNER ( DOB: Jul-1970 From: Oct-2007 To: Aug-2008 )
Resigned Secretary: WOLLASTONS NOMINEES LIMITED ( From: Sep-2007 To: Oct-2007 )
Persons of Significant Control:
Mr James Nettlam Tory, The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-11)
Mr Peter Nettlam Tory, The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-11)
Company Accounts Summary (£)
| Item | 2021-02 | 2022-01 | 2023-01 | Chart |
|---|---|---|---|---|
| Fixed assets | 15,674 | 15,674 | 0.0,15674,15674 | |
| Fixed assets / Investments, fixed assets | 15,674 | 15,674 | 0.0,15674,15674 | |
| Current assets | 5,428,656 | 2,720,858 | 0.0,5428656,2720858 | |
| Current assets / Cash at bank and on hand | 273,306 | 93,915 | 0.0,273306,93915 | |
| Net current assets (liabilities) | 5,428,656 | 2,570,162 | 0.0,5428656,2570162 | |
| Total assets less current liabilities | 5,444,330 | 2,585,836 | 0.0,5444330,2585836 | |
| Net assets (liabilities) | 5,444,330 | 2,585,836 | 0.0,5444330,2585836 | |
| Equity / share capital and reserves | 5,608,664 | 5,444,330 | 2,585,836 | 5608664.0,5444330,2585836 |