Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2026
- Last conf. stmt
- 3 August 2025
Penta Court Management Company Limited
- Incorporated
- 9 December 1987 (38 years)
- Industry
- Residents property management (98000)
- Controlled by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 12 Capital Business ParkManor WayBorehamwoodWD6 1GW
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1983 (43)
Secretary · Appointed 8 May 2008
British
Director · Appointed 26 September 2002
British
Born July 1955 (71)
Director · Appointed 22 June 1998
British
Born January 1966 (60)
Officer history (17 former)
4 April 2025
23 February 2018
8 May 2008
8 May 2008
17 January 2008
Resigned Shearman, Anne Frances as Director
10 December 2006
10 December 2006
Resigned Nesbitt And Mire Chartered Surveyors as Corporate Secretary
1 December 2004
Appointed Shearman, Anne Frances as Director
30 November 2004
30 November 2004
Appointed Nesbitt And Mire Chartered Surveyors as Corporate Secretary
30 November 2004
26 September 2002
1 March 2001
29 November 1999
Resigned Papouchado, Elliot as Director
17 May 1999
1 March 1999
1 March 1999
1 March 1999
22 June 1998
22 June 1998
1 April 1997
Resigned Ladbroke (Rentals) Limited as Corporate Director
16 December 1996
5 June 1995
Appointed Ladbroke (Rentals) Limited as Corporate Director
5 June 1995
5 June 1995
Appointed Papouchado, Elliot as Director
9 December 1994
9 December 1992
Resigned Kappel, David Ian as Secretary
9 December 1992
Resigned Kappel, David Ian as Director
21 September 1992
21 September 1992
21 September 1992
Resigned Kappel, David Ian as Secretary
21 September 1992
Resigned Kappel, David Ian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2018
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 09542751
Former controllers (1)
28 September 2018
Ceased Brian J Hyman (Holdings) Limited — Has significant influence or control (as a firm)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Belgravia Property Development (London) Limited Owns 25–50% of shares (as a firm)
Belgravia Property Gasworks Limited Owns 75–100% of shares
Hyfi Private Wealth (Mortgages) Limited Owns 25–50% of shares
Hyfi Private Wealth Limited Owns 75–100% of shares
Hyland Property Holdings Limited Owns 50–75% of shares
Penta Court Holdings Limited Owns 75–100% of shares
3 Penta Court Limited Owns 75–100% of shares (as a firm)
4 Penta Court Limited Owns 75–100% of shares
5 Penta Court Limited Owns 75–100% of shares
Penta Court Management Company Limited This company Has significant influence or control (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £9,430 | £5,351 | £4,412 | £7,202 | £22,913 | £19,521 |
| Debtors | £4,030 | |||||
| Cash | £1,321 | |||||
| Creditors (< 1 year) | £12,722 | £4,351 | ||||
| Net Current Assets | £1,000 | £1,000 | £6,330 | £6,968 | £6,918 | £6,780 |
| Net Assets | £1,000 | £1,000 | £950 | £1,000 | £1,000 | |
| Shareholder Funds | £1,000 |
Filings
Filing history not loaded yet. See it on Companies House
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