Pentland (Bushey) Property Management Co Limited

Active00824715 Private company limited by guarantee
Incorporated
27 October 1964 (62 years)
Industry
Residents property management (98000)
Directors
Paul Simon West
Nicholas Marc Liebmann
Bryan John Taylor
Accounts type
Dormant
Region
East of England
Address
Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

West, Paul Simon
Director · Appointed 11 February 2021
British
Born August 1966 (60)
West, Paul Simon
Secretary · Appointed 8 December 2004
British
Liebmann, Nicholas Marc
Director · Appointed 8 June 2004
British
Born March 1975 (51)
Taylor, Bryan John
Director · Appointed 8 June 2004
British
Born September 1933 (93)
Officer history (21 former)
11 February 2021
Appointed West, Paul Simon as Director
2 March 2020
Resigned Jones, Steven Peter as Director
18 February 2020
Resigned Calderon, Yvette as Director
1 October 2016
Resigned Weinberg, Amanda Rachael as Director
1 June 2015
Resigned Ebrahimi, Anglea Ruth as Director
9 August 2011
Resigned Jacobs, Simon Richard as Director
9 August 2011
Resigned Shaw, Raymond as Director
9 August 2011
Resigned Shek, Yenling as Director
14 September 2009
Appointed Ebrahimi, Anglea Ruth as Director
8 December 2004
Appointed West, Paul Simon as Secretary
8 December 2004
Resigned Binke, Deborah Joanne as Director
8 December 2004
Resigned Binke, Deborah Joanne as Secretary
8 June 2004
Appointed Weinberg, Amanda Rachael as Director
8 June 2004
Appointed Calderon, Yvette as Director
8 June 2004
Appointed Shek, Yenling as Director
8 June 2004
Appointed Shaw, Raymond as Director
8 June 2004
Appointed Jacobs, Simon Richard as Director
8 June 2004
Appointed Taylor, Bryan John as Director
8 June 2004
Appointed Liebmann, Nicholas Marc as Director
2 June 2003
Resigned Taylor, Bryan John as Director
26 July 2001
Appointed Binke, Deborah Joanne as Secretary
26 July 2001
Appointed Binke, Deborah Joanne as Director
26 July 2001
Resigned Jacobs, Tracey as Director
31 March 2001
Resigned Neave, Angela as Secretary
31 March 2001
Resigned Neave, Angela as Director
22 March 2001
Appointed Jones, Steven Peter as Director
21 August 2000
Appointed Jacobs, Tracey as Director
21 August 2000
Resigned Davey, Stuart Leslie as Director
17 August 2000
Resigned Leaver, Katherine Sally as Director
1 November 1997
Resigned Weitzman, Illona as Director
30 June 1997
Resigned Staines, Gary Lee as Director
1 January 1997
Resigned Young, Graham Rex as Director
1 January 1997
Appointed Neave, Angela as Secretary
1 January 1997
Resigned Weitzman, Illona as Secretary
1 January 1997
Appointed Neave, Angela as Director
30 April 1996
Appointed Leaver, Katherine Sally as Director
3 April 1993
Appointed Weitzman, Illona as Director
3 April 1993
Appointed Weitzman, Illona as Secretary
2 November 1992
Resigned Macqueen, Joanne Sarah as Secretary
2 October 1992
Resigned Macqueen, Joanne Sarah as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£23,569£23,569£23,569
Debtors£6£6
Creditors (< 1 year)£6£6
Net Current Assets£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates8 March 2026
24 February 2026Registered office address changed
5 January 2026Accounts for a dormant company30 September 2025
10 March 2025Confirmation statement with no updates8 March 2025
10 December 2024Accounts for a dormant company30 September 2024
Show all recent filings

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