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

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

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Persimmon House

2026-06-04

PERSIMMON HOUSE

post town → York

2026-06-04

YORK