Pentire Heights Limited

Active05316243 Private limited company
Incorporated
17 December 2004 (21 years)
Industry
Residents property management (98000)
Directors
Daniel John Heathcote
Keith Stuart Martin
Nicolas Richard Carrington
Accounts type
Micro entity
Region
South West
Address
C/o Penina Property Management
19 Pargolla Road
Newquay
TR7 1RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Heathcote, Daniel John
Director · Appointed 10 June 2026
British
Born July 1971 (55)
Martin, Keith Stuart
Director · Appointed 7 June 2026
British
Born November 1977
Carrington, Nicolas Richard
Director · Appointed 9 July 2025
British
Born September 1962 (64)
Everest, Keith Martin
Director · Appointed 29 April 2020
British
Born February 1949 (77)
Director · Appointed 20 February 2015
British
Born August 1947 (79)
Director · Appointed 29 December 2006
British
Born April 1963 (63)
Officer history (12 former)
10 June 2026
Appointed Heathcote, Daniel John as Director
7 June 2026
Appointed Martin, Keith Stuart as Director
2 February 2026
Resigned Reed, David Philip as Director
9 July 2025
Appointed Carrington, Nicolas Richard as Director
16 June 2025
Resigned Randall, Robert Andrew as Director
3 December 2021
Appointed Randall, Robert Andrew as Director
5 November 2021
Resigned Garner, Martin as Director
30 November 2020
Resigned Wharton, Geraldene, Dr as Director
29 April 2020
Appointed Everest, Keith Martin as Director
19 February 2019
Appointed Wharton, Geraldene, Dr as Director
28 January 2019
Resigned Barbery, Mandy as Secretary
14 December 2018
Resigned Vice, David Patrick as Director
20 February 2015
Appointed Hill, Peter Allan Entwistle, Dr as Director
27 June 2014
Resigned Young, Andrew Baxter Arnott as Director
29 December 2006
Appointed Reed, David Philip as Director
29 December 2006
Appointed Kenyon, Trevor as Director
27 October 2006
Resigned Goymer, Kevin Paul as Director
4 November 2005
Appointed Barbery, Mandy as Secretary
4 November 2005
Resigned Vice, David Patrick as Secretary
4 November 2005
Resigned Gorvett, Paul James as Director
4 November 2005
Appointed Vice, David Patrick as Director
14 January 2005
Appointed Young, Andrew Baxter Arnott as Director
14 January 2005
Appointed Goymer, Kevin Paul as Director
17 December 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 December 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 December 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
17 December 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 December 2004
Appointed Vice, David Patrick as Secretary
17 December 2004
Appointed Gorvett, Paul James as Director
17 December 2004
Appointed Garner, Martin 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

Net Assets
£33,617
Debt Ratio
24%
Current Ratio
33.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £22,002 £21,145 £29,934 £29,536 £35,354 £33,617
Balance sheet detail
202420232022202120202019
Fixed Assets£7,945£7,945£7,945£7,945£7,945£7,945
Current Assets£36,569£36,103£32,699£26,642£17,092£22,663
Creditors (< 1 year)£1,094£0£124£514£109
Net Current Assets£37,549£37,945£34,235£27,861£17,786£23,784
Net Assets£33,617£35,354£29,536£29,934£21,145£22,002
Shareholder Funds£33,617£35,354£29,536£29,934£21,145£22,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 December 2025
17 June 2026Appointment of a director
17 June 2026Appointment of a director
3 February 2026Termination of appointment of a director
17 December 2025Director's details changed
Show all recent filings

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