PENTLAND SPORTS LIMITED
Overview
| Company Name | PENTLAND SPORTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01434052 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENTLAND SPORTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PENTLAND SPORTS LIMITED located?
| Registered Office Address | 8 Manchester Square London W1U 3PH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTLAND SPORTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PONY SPORTS U.K. LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| GRANBYMOUNT LIMITED | Jul 02, 1979 | Jul 02, 1979 |
What are the latest accounts for PENTLAND SPORTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PENTLAND SPORTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for PENTLAND SPORTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Timothy Edward Cullen as a director on Apr 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick James Campbell as a director on Apr 20, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick James Campbell as a secretary on Apr 20, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of PENTLAND SPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Timothy Edward | Secretary | 8 Manchester Square London W1U 3PH | 197221780001 | |||||||
| CULLEN, Timothy Edward | Director | 8 Manchester Square London W1U 3PH | England | British | 197471010001 | |||||
| LONG, Andrew Michael | Director | 8 Manchester Square London W1U 3PH | England | British | 110153850002 | |||||
| RUBIN, Angela Sophia | Director | 8 Manchester Square London W1U 3PH | United Kingdom | British | 14562830001 | |||||
| CAMPBELL, Patrick James | Secretary | 8 Manchester Square London W1U 3PH | British | 17183850001 | ||||||
| FARRANT, Frank Arthur | Secretary | Glenmore Uxbridge Road Hatch End HA5 4RB Pinner Middlesex | British | 14514880001 | ||||||
| HYDE, John Derek Gregory | Secretary | Tynesdale 19 Norton Road SG6 1AA Letchworth Hertfordshire | British | 43500000001 | ||||||
| STEVENS, Richard Anthony | Secretary | 5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire | British | 804740002 | ||||||
| AYNSLEY, Martin Arthur | Director | 8 Orchard Close Bromham MK43 8HN Bedford Bedfordshire | England | British | 156023360001 | |||||
| BARRINGTON, David John | Director | 11 Oakbrook Court Graham Road S10 3HR Sheffield Yorkshire | British | 64944390001 | ||||||
| BRINT, David James | Director | 79 Grosvenor Road Jesmond NE2 2RN Newcastle Upon Tyne | British | 78024550004 | ||||||
| CAMPBELL, Patrick James | Director | 8 Manchester Square London W1U 3PH | United Kingdom | British | 17183850001 | |||||
| DUNDON, Patrick Martin | Director | Middle Cracalt Natland LA9 7QS Kendal Cumbria England | England | British | 61643220001 | |||||
| HAVILL, Brian Wilson | Director | 2 Leefe Way Cuffley EN6 4DF Potters Bar Hertfordshire | British | 58211710001 | ||||||
| HOLMES, Roger John | Director | Pendennis Knowles Road HD6 3RN Brighouse West Yorkshire | British | 15436110002 | ||||||
| MCGUIGAN, Peter | Director | Green Walk Bowdon WA14 2SN Altrincham Telfa House Cheshire United Kingdom | England | British | 136211350001 | |||||
| POLLARD, Graham Frederick | Director | 11 Fairfield Oakleigh Park North N20 9AW London | British | 13215960001 | ||||||
| RUBIN, Andrew Keith | Director | 8 Spaniards Close NW11 6TH London | United Kingdom | British | 33080510003 | |||||
| RUBIN OBE, Robert Stephen | Director | Windmill Hill Hampstead NW3 6RX London 22 | United Kingdom | British | 8518810004 | |||||
| STEDMAN, Malcolm Geoffrey | Director | 31 Brickhill Drive MK41 7QA Bedford Bedfordshire | British | 14795240001 | ||||||
| STEVENS, Richard Anthony | Director | 5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire | British | 804740002 | ||||||
| THOMPSON, Kevin Paul | Director | 69 Sundew Gardens High Green S30 4DU Sheffield Yorkshire | British | 49363640001 | ||||||
| WILLIAMS, Michael John | Director | Ashby House Warford Hall Drive SK9 7TR Alderley Edge | United Kingdom | British | 49088380003 |
Who are the persons with significant control of PENTLAND SPORTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pentland Industries Limited | Apr 06, 2016 | Manchester Square W1U 3PH London 8 England And Wales United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0