TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Pentland Homes LTD

Adresse
The Estate Office
Etchinghill Golf
Etchinghill
Folkestone
Kent
CT18 8FA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 août 2023
Company Register Name Pentland Homes Limited
Société Numéro de Registre 01031651 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Tory, James Nettlam Status: Active Notified: 06/04/2016 Date of Birth: 02/1973 Nature of Control
  • Significant influence or control
  • Tory, Peter Nettlam Status: Active Notified: 06/04/2016 Date of Birth: 01/1939 Nature of Control
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    Callister, David Johnathan Etchinghill, Folkestone, Kent, United Kingdom Status: Active Notified: 18/07/2003 Date of Birth: 08/1973 Occupation: Golf Professional Role: Director Country of Residence: England Nationality: British
    Eagle, Daren Blake Etchinghill, Folkestone, Kent Status: Active Notified: 06/02/2019 Date of Birth: 04/1973 Occupation: Build Director Role: Director Country of Residence: England Nationality: British
    Kitchingman, Paul James Etchinghill, Folkestone, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 02/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Reed, Peter Etchinghill, Folkestone, Kent, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rosbrook, Paul James Etchinghill, Folkestone, Kent, United Kingdom Status: Active Notified: 08/08/2022 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rosbrook, Paul James Etchinghill, Folkestone, Kent, United Kingdom Status: Active Notified: 08/08/2022 Role: Secretary
    Smith, Darren Etchinghill, Folkestone, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Tory, James Nettlam Etchinghill, Folkestone, Kent, United Kingdom Status: Active Notified: 08/12/1997 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Cayman Islands Nationality: British
    Tory, Peter Nettlam Canterbury Road Etchinghill, Folkestone, Kent Status: Active Notified: 18/05/1992 Date of Birth: 01/1939 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Campion Close Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08920296 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB East Brook Park Management Company Limited Status: Active Notified: 19/12/2023 Companies House Number: 15360611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elysium Park MAN CO Limited Status: Active Notified: 10/01/2022 Companies House Number: 13837392 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Pentland Properties Management Company 1 Limited Status: Active Notified: 07/12/2018 Companies House Number: 11717812 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Poppy Fields (Hawkinge) Management Company Limited Status: Active Notified: 11/05/2024 Companies House Number: 15714775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Radstone Gate (Stelling Minnis) Management Company LTD Status: Active Notified: 20/08/2018 Companies House Number: 11527739 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Scholars Village Management Company Limited Status: Active Notified: 12/07/2022 Companies House Number: 09661203 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB The Berberis (Shadoxhurst) Management Company Limited Status: Active Notified: 02/07/2018 Companies House Number: 11442920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Fairways Lyminge Management Company Limited Status: Active Notified: 07/03/2024 Companies House Number: 15545809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Church Mews (Sissinghurst) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2023 Companies House Number: 10074957 Nature of Control
  • Ownership of voting rights - 75% or more