Pentowan Court Management Company Limited

Active03887716 Private company limited by guarantee
Incorporated
2 December 1999 (26 years)
Industry
Combined facilities support activities (81100)
Directors
Gavin Callingham
Amanda Jane Ward
Andrew Dale
Accounts type
Micro entity
Region
East Midlands
Address
22 Grantham Road
Bottesford
Nottingham
NG13 0DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Callingham, Gavin
Director · Appointed 18 May 2025
British
Born April 1973 (53)
Ward, Amanda Jane
Director · Appointed 1 April 2025
British
Born October 1976 (50)
Dale, Andrew
Director · Appointed 2 January 2024
British
Born February 1968 (58)
Davenport, Julie
Director · Appointed 2 January 2024
British
Born June 1961 (65)
Director · Appointed 1 January 2021
British
Born November 1951
Marlow, Elaine Susan, Dr
Director · Appointed 24 September 2014
British
Born January 1952 (74)
Director · Appointed 1 January 2010
British
Born February 1962 (64)
Director · Appointed 1 December 2006
British
Born February 1967 (59)
Officer history (19 former)
18 May 2025
Appointed Callingham, Gavin as Director
1 April 2025
Appointed Ward, Amanda Jane as Director
1 February 2025
Resigned Callingham, Linda Margaret as Director
2 January 2024
Appointed Dale, Andrew as Director
2 January 2024
Appointed Davenport, Julie as Director
2 January 2024
Resigned Goff, Ruth as Director
2 January 2024
Resigned Davenport, Stephen as Director
1 January 2021
Appointed Marlow, Neil as Director
1 April 2016
Resigned Callingham, Peter Harold as Director
24 September 2014
Appointed Marlow, Elaine Susan, Dr as Director
6 September 2014
Resigned Simpson-Jones, David Roger as Director
1 January 2010
Appointed Pearson, Carole Anne as Director
22 September 2008
Appointed Callingham, Peter Harold as Director
22 September 2008
Appointed Callingham, Linda Margaret as Director
22 September 2008
Resigned Van Wyk, David Pierre, Dr as Director
22 September 2008
Resigned Van Wyk, Jane as Secretary
19 December 2007
Appointed Simpson-Jones, David Roger as Director
1 December 2007
Resigned Broomfield, Patricia Louise as Director
1 December 2006
Appointed Berridge, Nigel as Director
17 November 2006
Appointed Van Wyk, Jane as Secretary
17 November 2006
Resigned Roemmele, Caroline as Director
17 November 2006
Resigned Roemmele, Caroline as Secretary
20 July 2006
Appointed Goff, Ruth as Director
12 February 2006
Appointed Van Wyk, David Pierre, Dr as Director
27 January 2006
Appointed Davenport, Stephen as Director
27 January 2006
Resigned Blowe, Maria Christine as Director
20 August 2003
Resigned Brown, Susan Lilian Elsie as Director
12 August 2003
Resigned Bullen, Stephen John as Director
12 August 2003
Resigned Bullen, Stephen John as Secretary
4 August 2003
Appointed Broomfield, Patricia Louise as Director
10 July 2003
Appointed Roemmele, Caroline as Director
10 July 2003
Appointed Roemmele, Caroline as Secretary
21 May 2003
Appointed Blowe, Maria Christine as Director
27 October 2000
Resigned Neal, Stephen Peter as Director
27 October 2000
Appointed Bullen, Stephen John as Secretary
27 October 2000
Appointed Bullen, Stephen John as Director
27 October 2000
Appointed Brown, Susan Lilian Elsie as Director
27 October 2000
Resigned Pitsec Limited as Corporate Nominee Secretary
27 October 2000
Resigned Neal, Andrew William as Director
3 October 2000
Resigned Castle Notornis Limited as Corporate Director
1 September 2000
Appointed Castle Notornis Limited as Corporate Director
21 January 2000
Appointed Neal, Stephen Peter as Director
21 January 2000
Resigned Castle Notornis Limited as Corporate Nominee Director
21 January 2000
Appointed Neal, Andrew William as Director
2 December 1999
Appointed Castle Notornis Limited as Corporate Nominee Director
2 December 1999
Appointed Pitsec Limited as Corporate Nominee Secretary

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

Net Assets
£2,067
Employees
7
Current Ratio
1.7x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £5,798 £6,559 £3,947 £2,078 £2,032 £2,067
Balance sheet detail
202420232022202120202019
Current Assets£2,178£826£1,804£3,063£5,729£5,049
Creditors (< 1 year)£1,258
Net Assets£2,067£2,032£2,078£3,947£6,559£5,798
Shareholder Funds£2,067£2,032£2,078£3,947£6,559£5,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates14 November 2025
22 May 2025Termination of appointment of a director
22 May 2025Appointment of a director
22 May 2025Appointment of a director
22 May 2025Micro company accounts31 December 2024
Show all recent filings

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