PENTIRE ESTATE LTD

PENTIRE ESTATE LTD is an active private limited company, incorporated on 28 February 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Beach Road, Newquay. 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. PENTIRE ESTATE LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	DECK 2, PENTIRE HOUSE
Address Line 2	5-9 BEACH ROAD
Post Town	NEWQUAY
Country	ENGLAND
Postcode	TR7 1ES

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	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	28/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PENTIRE ESTATE LTD

Directors

(The company's officers)

MR ANTHONY JAMES WILLIAM DANN

(~32 year old British national)

DECK 2, PENTIRE HOUSE 5-9 BEACH ROAD, NEWQUAY, CORNWALL, TR7 1ES, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2020

MR CHRISTOPHER RICHARD DANN

(~70 year old British national)

DECK 2, PENTIRE HOUSE 5-9 BEACH ROAD, NEWQUAY, CORNWALL, TR7 1ES, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2020

MR THOMAS LIAM PUGH-JONES

(~33 year old British national)

DECK 2, PENTIRE HOUSE 5-9 BEACH ROAD, NEWQUAY, CORNWALL, TR7 1ES, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2020

Shareholders

(Persons of Significant Control)

Mr Thomas Liam Pugh-Jones

(~33 year old British national)

Deck 2, Pentire House, 5-9 Beach Road, Newquay, TR7 1ES, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/02/2020

Mr Anthony James William Dann

(~32 year old British national)

Deck 2, Pentire House, 5-9 Beach Road, Newquay, TR7 1ES, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/02/2020

Mr Christopher Richard Dann

(~70 year old British national)

Deck 2, Pentire House, 5-9 Beach Road, Newquay, TR7 1ES, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/08/2020

Connections

(Shared officers)

CHIPPENHAM ROTARY AND INNER WHEEL TRUST LIMITED

MR CHRISTOPHER RICHARD DANN

PENTIRE GROUP LTD

MR ANTHONY WILIAM JAMES DANN
MR THOMAS LIAM PUGH-JONES

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)