Pentre Coed Management Company Limited

Proposed for strike-offConfirmation statement overdue 08148288 Private limited company
Incorporated
18 July 2012 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
North West
Address
Office 7 37-39 Shakespeare Street
Southport
PR8 5AB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 August 2026 (overdue)
Last conf. stmt
12 August 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2022
British
Born September 1959 (67)
Director · Appointed 23 August 2013
British
Born June 1966 (60)
Director · Appointed 23 August 2013
British
Born December 1979 (46)
Watts, John
Director · Appointed 23 August 2013
British
Born September 1945 (81)
Director · Appointed 23 November 2012
British
Born April 1967 (59)
Lister, Charles Steven
Director · Appointed 18 July 2012
British
Born November 1955
Officer history (6 former)
30 June 2026
Resigned Ryan, Michael Christopher as Director
30 June 2026
Resigned Robinson, Nigel David as Director
22 April 2022
Resigned Gill, Patricia Jane as Director
22 April 2022
Appointed Spencer, Simon John as Director
16 June 2017
Resigned Roberts, Albert Edward as Director
16 June 2017
Appointed Robinson, Nigel David as Director
10 July 2014
Resigned Howard, Brenda as Director
10 July 2014
Appointed Gill, Patricia Jane as Director
11 April 2014
Resigned Roberts, Christopher Howard as Director
23 August 2013
Appointed Howard, Brenda as Director
23 August 2013
Appointed Roberts, Christopher Howard as Director
23 August 2013
Appointed Watts, John as Director
23 August 2013
Appointed Roberts, Albert Edward as Director
23 August 2013
Appointed Higham, Caroline as Director
23 August 2013
Appointed Ryan, Michael Christopher as Director
23 August 2013
Appointed Flaxman, Robert Peter as Director
23 November 2012
Appointed Goodrham, Stephen as Director
18 July 2012
Appointed Lister, Charles Steven 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 31 July 2025 · total exemption full accounts

Net Assets
£6,249
Cash
£4,689

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £4,847 £5,088 £3,904 £3,698 £6,572 £7,437 £6,249
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,560£1,560£1,560
Cash£4,689£5,877£5,012£2,138£2,344£3,528£3,287
Net Current Assets£4,689£5,877£5,012£2,138£2,344£3,528£3,287
Net Assets£6,249£7,437£6,572£3,698£3,904£5,088£4,847
Shareholder Funds£3,698£3,904£5,088£4,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for compulsory strike-off—
30 July 2026Termination of appointment of a director
30 July 2026Termination of appointment of a director
17 April 2026Total exemption full accounts31 July 2025
29 August 2025Confirmation statement with updates12 August 2025
Show all recent filings

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