Pentyre Residents Company Limited

Active02110515 Private limited company
Incorporated
13 March 1987 (39 years)
Industry
Dormant Company (99999)
Directors
Thomas James Evans
Konstantina Ossa
Patrick Thomas Parker Going
Owned by
Patrick Thomas Parker Going
Steven Martin Whitaker
Accounts type
Dormant
Region
Greater London
Address
60
Chelsham Road
London
SW4 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Evans, Thomas James
Director · Appointed 14 September 2026
British
Born March 1992 (34)
Ossa, Konstantina
Director · Appointed 14 September 2026
British
Born April 1994 (32)
Going, Patrick Thomas Parker
Director · Appointed 19 August 2025
British
Born September 1995 (31)
Whitaker, Steven Martin
Secretary · Appointed 5 January 2009
British
Whitaker, Steven Martin
Director · Appointed 1 April 2007
British
Born June 1957 (69)
Officer history (14 former)
14 September 2026
Appointed Evans, Thomas James as Director
14 September 2026
Appointed Ossa, Konstantina as Director
14 September 2026
Resigned Milner, Agnes Kitty as Director
14 September 2026
Resigned Oram, Daniel Joseph as Director
19 August 2025
Appointed Going, Patrick Thomas Parker as Director
24 July 2025
Resigned Whitaker, Daphne Mary as Director
8 January 2024
Appointed Milner, Agnes Kitty as Director
8 January 2024
Appointed Oram, Daniel Joseph as Director
14 October 2016
Resigned Soldinger, Mark Alfred as Director
18 February 2013
18 February 2013
Appointed Whitaker, Daphne Mary as Director
5 January 2009
5 January 2009
Appointed Whitaker, Steven Martin as Secretary
1 April 2008
Resigned Whitaker, Daphne Mary as Director
1 April 2007
Appointed Whitaker, Steven Martin as Director
17 June 1999
Appointed Whitaker, Daphne Mary as Director
17 June 1999
Resigned Mason, Philippa as Director
29 April 1999
Appointed Christiansen, Rupert Elliott Niels as Secretary
28 April 1999
Resigned Mason, Philippa as Secretary
6 August 1998
Resigned Faulks, John David as Director
6 August 1998
Resigned Pittem, Diane Amanda as Director
6 August 1998
Appointed Soldinger, Mark Alfred as Director
23 February 1996
Resigned Faircloth, Catherine Jane as Director
23 February 1996
Resigned Schallamach, Adam as Director
23 February 1996
10 August 1994
Appointed Faircloth, Catherine Jane as Director
10 August 1994
Appointed Schallamach, Adam as Director
10 August 1994
Resigned Staunton, Thomas Ulick Patrick as Director
8 January 1992
Appointed Mason, Philippa as Secretary

Ownership 2 active

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

Patrick Thomas Parker Going
Individual · Notified 19 August 2025
Owns 25–50% of shares
British
Born September 1995 (31)
Steven Martin Whitaker
Individual · Notified 8 January 2024
Owns 25–50% of shares
British
Born June 1957 (69)
Former controllers (2)
24 July 2025
Ceased Daphne Mary Whitaker — Owns 25–50% of shares
8 January 2024
Ceased Daphne Mary Whitaker — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£99

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £99 £99 £99 £99 £99 £99 £99
Balance sheet detail
2026202520242023202220212020
Net Assets£99£99£99£99£99£99£99
Shareholder Funds£99£99£99£99£99£99£99

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
14 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
14 April 2026Accounts for a dormant company31 March 2026
Show all recent filings

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