Pentons Property Services. Head office in Maesbury Road. Check Director.

Pentons Property Services, Maesbury Road

Pentons Property Services is a private unlimited company. Located at C/O Pentons Property Services, Maes-Y-Clawdd Industrial Estate, Maesbury Road SY10 8NN, this 23 years old company was incorporated on 2001-03-06 and is officially classified as "residents property management" (SIC: 98000).
4 directors can be found in this enterprise: Barry W. (appointed on 01 October 2006), Stephen C. (appointed on 01 October 2006), Stephen P. (appointed on 16 March 2001). As for the secretaries (1 in total), we can name: Barry W. (appointed on 01 October 2006).

About
Name: Pentons Property Services
Number: 04173743
Incorporation date: 2001-03-06
End of financial year: 31 December


Address:	C/o Pentons Property Services Maes-y-clawdd Industrial Estate Maesbury Road SY10 8NN
SIC code:	98000 - Residents property management

Company staff

People with significant control

Stephen P.

7 April 2016

Nature of control:	25-50% shares

Gary P.

7 April 2016

Nature of control:	25-50% shares

The due date for Pentons Property Services confirmation statement filing is 2024-03-20. The most current confirmation statement was sent on 2023-03-06.

2 persons of significant control are listed in the official register, namely: Stephen P. that has 1/2 or less of shares. Gary P. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 11th, March 2021 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 11th, March 2021 \| resolution	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on November 30, 2020 - 320200.00 GBP filed on: 10th, March 2021 \| capital	Free Download (4 pages)
AR01	Annual return made up to March 6, 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on March 16, 2016: 340200.00 GBP capital
AR01	Annual return made up to March 6, 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on April 7, 2015: 340200.00 GBP capital
MA	Memorandum and Articles of Association filed on: 9th, September 2014 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, September 2014 \| resolution
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 9th, September 2014 \| resolution
SH08	Change of share class name or designation filed on: 9th, September 2014 \| capital	Free Download (2 pages)
AR01	Annual return made up to March 6, 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on March 10, 2014: 340000.00 GBP capital
CH01	On March 6, 2013 director's details were changed filed on: 7th, March 2013 \| officers	Free Download (2 pages)
CH03	On March 6, 2013 secretary's details were changed filed on: 7th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 6, 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (8 pages)
AR01	Annual return made up to March 6, 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (8 pages)
AR01	Annual return made up to March 6, 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (8 pages)
CH01	On March 24, 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 24, 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 24, 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 24, 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 6, 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution of authority to purchase a number of shares filed on: 17th, March 2009 \| resolution	Free Download (9 pages)
363a	Annual return made up to March 12, 2009 filed on: 12th, March 2009 \| annual return	Free Download (5 pages)
363a	Annual return made up to March 6, 2008 filed on: 6th, March 2008 \| annual return	Free Download (5 pages)
363s	Annual return made up to April 30, 2007 filed on: 30th, April 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to April 30, 2007 filed on: 30th, April 2007 \| annual return	Free Download (9 pages)
288a	On October 23, 2006 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (2 pages)
288a	On October 23, 2006 New secretary appointed;new director appointed filed on: 23rd, October 2006 \| officers	Free Download (2 pages)
288a	On October 23, 2006 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (2 pages)
288a	On October 23, 2006 New secretary appointed;new director appointed filed on: 23rd, October 2006 \| officers	Free Download (2 pages)
288b	On October 12, 2006 Secretary resigned filed on: 12th, October 2006 \| officers	Free Download (1 page)
288b	On October 12, 2006 Secretary resigned filed on: 12th, October 2006 \| officers	Free Download (1 page)
363s	Annual return made up to April 12, 2006 filed on: 12th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to April 12, 2006 filed on: 12th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to April 7, 2005 filed on: 7th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to April 7, 2005 filed on: 7th, April 2005 \| annual return	Free Download (8 pages)
288b	On September 13, 2004 Director resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
288b	On September 13, 2004 Director resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
288b	On September 13, 2004 Director resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
288b	On September 13, 2004 Director resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
363s	Annual return made up to March 25, 2004 filed on: 25th, March 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to March 25, 2004 filed on: 25th, March 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to April 29, 2003 filed on: 29th, April 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to April 29, 2003 filed on: 29th, April 2003 \| annual return	Free Download (9 pages)
288b	On April 13, 2003 Director resigned filed on: 13th, April 2003 \| officers	Free Download (1 page)
288b	On April 13, 2003 Director resigned filed on: 13th, April 2003 \| officers	Free Download (1 page)
363s	Annual return made up to April 13, 2003 filed on: 13th, April 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to April 13, 2003 filed on: 13th, April 2003 \| annual return	Free Download (9 pages)
288b	On April 1, 2003 Director resigned filed on: 1st, April 2003 \| officers	Free Download (1 page)
288b	On April 1, 2003 Director resigned filed on: 1st, April 2003 \| officers	Free Download (1 page)
288a	On February 25, 2003 New secretary appointed filed on: 25th, February 2003 \| officers	Free Download (2 pages)
288a	On February 25, 2003 New secretary appointed filed on: 25th, February 2003 \| officers	Free Download (2 pages)
288b	On January 15, 2003 Secretary resigned filed on: 15th, January 2003 \| officers	Free Download (1 page)
288b	On January 15, 2003 Secretary resigned filed on: 15th, January 2003 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 19th, April 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 19th, April 2001 \| accounts	Free Download (1 page)
288a	On March 29, 2001 New director appointed filed on: 29th, March 2001 \| officers	Free Download (2 pages)
288a	On March 29, 2001 New director appointed filed on: 29th, March 2001 \| officers	Free Download (2 pages)
288a	On March 29, 2001 New director appointed filed on: 29th, March 2001 \| officers	Free Download (2 pages)
288a	On March 29, 2001 New director appointed filed on: 29th, March 2001 \| officers	Free Download (2 pages)
288a	On March 29, 2001 New director appointed filed on: 29th, March 2001 \| officers	Free Download (2 pages)
288a	On March 29, 2001 New director appointed filed on: 29th, March 2001 \| officers	Free Download (2 pages)
288a	On March 29, 2001 New director appointed filed on: 29th, March 2001 \| officers	Free Download (2 pages)
288a	On March 29, 2001 New director appointed filed on: 29th, March 2001 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2001 \| incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2001 \| incorporation	Free Download (23 pages)

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