Website & contact details
- Group website
- The site of this company’s group or brand.
Pentland Properties Management Company 1 Limited
- Incorporated
- 7 December 2018 (7 years)
- Industry
- Residents property management (98000)
- Controlled by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Rmg HouseEssex RoadHoddesdonEN11 0DR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 01031651
Group structure 16 companies
Ownership group derived from the Companies House PSC register
East Brook Park Management Company Limited Owns 75–100% of shares
Elysium Park Man Co Limited Right to appoint and remove directors
Grovehurst Gate Management Company Limited Owns 75–100% of shares
Kingfisher Kent Man Co Limited Right to appoint and remove directors
Lydden Hills Management Company Limited Owns 75–100% of shares
Maytree Place (Shadoxhurst) Man Co Limited Has significant influence or control
Mulberry Place 1 Man Co Limited Right to appoint and remove directors
Mulberry Place NR3 Man Co Limited Right to appoint and remove directors
Pentland Properties Management Company 1 Limited This company Holds 75–100% of voting rights
Poppy Fields (Hawkinge) Management Company Limited Owns 75–100% of shares
Radstone Gate (Stelling Minnis) Management Company Ltd Holds 75–100% of voting rights
The Barns at Wye Management Company Limited Owns 75–100% of shares
The Berberis (Shadoxhurst) Management Company Limited Owns 75–100% of shares
The Fairways Lyminge Management Company Limited Owns 75–100% of shares
Westwell Park Management Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 January 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Confirmation statement with no updates | 6 December 2025 | ||
| 9 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 March 2025 | Appointment of a director |
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