PENTILE CONSTRUCTION LTD

PENTILE CONSTRUCTION LTD is an active private limited company, incorporated on 30 March 2017. The nature of the business is Construction of domestic buildings. The company's registered office is on Murray Crescent, Cottingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PENTILE CONSTRUCTION LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	32 MURRAY CRESCENT
Address Line 2	BURTON ROAD
Post Town	COTTINGHAM
County	EASY YORKSHIRE
Postcode	HU16 5ED

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	27/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

PENTILE CONSTRUCTION LTD

Directors

(The company's officers)

MISS CHANTEL ROSE BOOTH

(~40 year old English national)

32 MURRAY CRESCENT, BURTON ROAD, COTTINGHAM, EASY YORKSHIRE, HU16 5ED

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 12/04/2019

MR MALCOLM BOOTH

(~81 year old English national)

32 MURRAY CRESCENT, BURTON ROAD, COTTINGHAM, EASY YORKSHIRE, HU16 5ED

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 30/03/2017

MISS CHANTEL ROSE BOOTH

32 MURRAY CRESCENT, BURTON ROAD, COTTINGHAM, EASY YORKSHIRE, HU16 5ED

Current Secretary

Appointed on 30/03/2017

Shareholders

(Persons of Significant Control)

Mr Malcolm Malcolm Booth

(~81 year old English national)

32, Murray Crescent, Burton Road, Cottingham, Easy Yorkshire, HU16 5ED

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/03/2017

Miss Chantel Rose Booth

(~40 year old British national)

35, Canongate, Cottingham, HU16 4DG, England

Owns between 75% and 100% of the shares.

Notified on 11/11/2023

Connections

(Shared officers)

M & C GETAWAY HOMES LIMITED

MISS CHANTEL ROSE BOOTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)