Pentre Properties Limited

Active00179495 Private limited company
Incorporated
4 February 1922 (104 years)
Industry
Buying and selling of own real estate (68100)
Directors
Duncan Grosvenor
Accounts type
Total exemption full
Region
North West
Address
Unit 2
Penfield Road
Leigh
WN7 3PG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born October 1989 (37)
Grosvenor, Duncan
Director · Appointed 1 July 2026
British
Born October 1977 (49)
Officer history (13 former)
17 September 2026
Resigned Meal, Julie Ann as Director
17 September 2026
Resigned Johnstone, Richard Peter as Director
17 September 2026
Resigned Meal, Julie as Secretary
1 July 2026
Appointed Diskin, Kevin Mark as Director
1 July 2026
Appointed Grosvenor, Duncan as Director
20 November 2025
Resigned Seymour, Michael Frederick as Director
2 June 2021
Appointed Meal, Julie Ann as Director
2 June 2021
Appointed Johnstone, Richard Peter as Director
9 March 2010
Appointed Meal, Julie as Secretary
9 March 2010
Resigned Platt, Howard Wilson as Secretary
9 March 2010
Resigned Platt, Howard Wilson as Director
2 March 2004
Appointed Platt, Howard Wilson as Director
2 March 2004
Appointed Platt, Howard Wilson as Secretary
2 March 2004
Resigned Dalzell, John Gordon as Secretary
2 March 2004
Resigned Gartside, Philip Andrew as Director
13 September 2000
Appointed Dalzell, John Gordon as Secretary
13 September 2000
Resigned Hardy, Andrew Michael as Secretary
30 August 1996
Appointed Hardy, Andrew Michael as Secretary
30 August 1996
Resigned Barr, David Christopher as Secretary
30 August 1996
Resigned Barr, David Christopher as Director
25 July 1996
Resigned Douglas, James Peter as Director
9 April 1996
Resigned Blair, Harrison as Director
10 January 1996
Appointed Gartside, Philip Andrew as Director
10 January 1996
Appointed Seymour, Michael Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02514415
Former controllers (1)
22 October 2020
Ceased Michael Frederick Seymour — Owns 75–100% of shares

Financials

Employees
3

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 £16,190 £16,190 £16,190 £16,190
Balance sheet detail
2023202220212020
Debtors£16,190£16,190£16,190£16,190
Net Current Assets£16,190
Shareholder Funds£16,190£16,190£16,190£16,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Other filing
30 October 2026Other filing
30 October 2026Accounts filing
30 October 2026Total exemption full accounts31 March 2026
17 September 2026Termination of appointment of a secretary
Show all recent filings

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