Back to search

Pentra Limited

02782107

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 21/01/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

74990
Non-trading company

Officers

Tracy Lazelle Davison

secretary · Since 20/07/2001

British

Julia Nichols

director · Since 30/09/2021

British · England · Age 51

Michael John Smith

director · Since 14/01/2022

British · United Kingdom · Age 51

Former

Patrick Docherty

director · Resigned 14/09/1993

Patrick Docherty

secretary · Resigned 10/01/1994

Nicholas Vincent Somerset Paravicini

director · Resigned 28/10/1996

Raymond St John Murphy

secretary · Resigned 28/10/1996

Stewart Antony Baseley

director · Resigned 26/06/1998

Walter Louis Farndon Broadbent

director · Resigned 22/01/1999

Walter Louis Farndon Broadbent

secretary · Resigned 22/01/1999

Nicholas Howard Smith

director · Resigned 11/05/2001

Laurence Edwin Garner

secretary · Resigned 18/05/2001

Richard Miles Cordy

director · Resigned 14/06/2001

Geoffrey Grewer

secretary · Resigned 20/07/2001

Laurence Edwin Garner

director · Resigned 01/10/2001

Geoffrey Grewer

director · Resigned 01/05/2002

Michael Peter Farley

director · Resigned 18/04/2013

Nigel Peter Greenaway

director · Resigned 30/04/2016

Gerald Neil Francis

director · Resigned 30/09/2016

Jeffrey Fairburn

director · Resigned 31/12/2018

David Jenkinson

director · Resigned 20/09/2020

Richard Paul Stenhouse

director · Resigned 30/09/2021

Michael Hugh Killoran

director · Resigned 14/01/2022

Persons with Significant Control

Charles Church Developments Limited

75–100% shares
75–100% votes
Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 1182689 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

TERRIERS FARM LIMITED

Created 10/04/2009Registered 07/07/2009

Change History

officer appointedDAVISON, Tracy Lazelle
2026-06-04
officer appointedNICHOLS, Julia
2026-06-04
officer appointedSMITH, Michael John
2026-06-04
statusactive
2026-06-04

Active

post townYork
2026-06-04

YORK

typeltd
2026-06-04

Private Limited Company

address line1Persimmon House
2026-06-04

PERSIMMON HOUSE